Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

Judi Lynn

(160,542 posts)
Wed Feb 6, 2013, 02:52 PM Feb 2013

FORMER PERUVIAN PRESIDENT ALAN GARCIA UNDER INVESTIGATION

FORMER PERUVIAN PRESIDENT ALAN GARCIA UNDER INVESTIGATION
Last Updated: 2013-02-06

LIMA, Feb 6 (NNN-Prensa Latina) -- Peruvian former president Alan Garcia now faces an investigation about the origin of more than $800,000 USD he recently invested in the purchase of a large residence in Lima.

The veteran Social Democratic politician immediately reacted to the announcement of the inquiry and said he will give all necessary information to the Public Ministry about his revenues and even thanked the prosecutors.

Research "will show the transparency of my activities," said Garcia, who after his first government (1985-90) was prosecuted for illicit enrichment but was not convicted due to the expiration of the statute of limitations.

The start of the inquiry was revealed by the former prosecutor Ronald Gamarra, who noted that the aim is to establish the origin of the money used to purchase the residence.

More:
http://www.namnewsnetwork.org/v3/read.php?id=MjIwNDU4

3 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
FORMER PERUVIAN PRESIDENT ALAN GARCIA UNDER INVESTIGATION (Original Post) Judi Lynn Feb 2013 OP
Scandal Over Garcia’s Presidential Pardons Deepens Judi Lynn Apr 2013 #1
Oh! Garcia... ocpagu Apr 2013 #2
He must have assumed since no one had come after him yet Judi Lynn Apr 2013 #3

Judi Lynn

(160,542 posts)
1. Scandal Over Garcia’s Presidential Pardons Deepens
Sun Apr 21, 2013, 04:58 AM
Apr 2013

Scandal Over Garcia’s Presidential Pardons Deepens
April 11, 2013 by Andean Air Mail & PERUVIAN TIMES ·

Huaman, Manuel, ApraA scandal over presidential pardons during President Alan Garcia’s administration took on a new twist on Wednesday, when daily El Comercio revealed that a member of the presidential pardons committee was a convicted drug trafficker.

According to a front page story by the newspaper, Manuel Huaman, a 53-year-old lawyer, worked for the pardons committee when it was led by Miguel Facundo Chinguel from 2008 to 2010. Garcia’s second term in office was from 2006 to 2011.

Huaman was arrested in 1999 and sentenced in 2000 to 8 years in prison for his role in trafficking tons of cocaine to Mexico in the 1990s. Huaman reportedly worked with the Los Norteños gang, led by Peruvians and working closely in Mexico, to produce cocaine in Peru and traffic it to other countries.

Drug kingpins Jorge Lopez Paredes, the head of Los Norteños, and Fernando Zevallos, who laundered drug money through his now closed airline Aero Continente, were also convicted in the Los Norteños case.

Huaman was released from prison early, in 2004. According to anti-drug officials cited by El Comercio, Huaman showed up in prison again in 2009, but this time as part of the committee that granted pardons to inmates. Huaman is a card-carrying member of former President Garcia’s Apra party, according to the newspaper.

More:
http://www.peruviantimes.com/11/scandal-over-garcias-presidential-pardons-deepens/18745/

[center]~ ~ ~ ~ ~[/center]
Peru’s Attorney General Says Will Investigate Garcia on Pardons for Drug Traffickers
April 8, 2013 by Andean Air Mail & PERUVIAN TIMES · Leave a Comment

Pelaez, Atty Gen JoseAttorney General Jose Pelaez said Friday that his office will be opening an investigation into former President Alan Garcia and other officials who were involved in granting pardons to hundreds of drug traffickers during the ex-President’s administration.

“The attorney general’s office is undoubtedly close to these concerns that citizens and some civil servants have and we are going to start an investigation,” Pelaez told Ideeleradio. In addition to Garcia, his former justice ministers will also be investigated, Pelaez said.

Local media reported earlier this week that during Garcia’s second term, 2006 to 2011, 5,500 prisoners were pardoned, including 400 individuals who had been convicted of drug trafficking. The information was leaked to the media this week from a congressional commission investigating Garcia’s administration.

The leak has set off a firestorm of accusations and counter-accusations between Garcia and his Apra party and President Ollanta Humala’s ruling Gana Peru party.

Tejada, SergioThe “mega” commission, led by Gana Peru congressman Sergio Tejada, has been investigating the Garcia administration’s decisions on a number of different issues —including over-budget spending on upgrading and refurbishing of key state schools, upgrading the national football stadium, and the more recent scandal of secret and overpriced military acquisitions— but none can necessarily be connected directly to the former President.

More:
http://www.peruviantimes.com/08/perus-attorney-general-says-will-investigate-garcia-on-pardons-for-drug-traffickers/18705/

[center]~ ~ ~ ~ ~[/center]
Ex-Peru President Pardoned 400 Drug Traffickers: Commission
Written by Michael Tatone
Monday, 01 April 2013

Former President of Peru Alan Garcia granted 400 presidential pardons for convicted drug traffickers during his second term in office in a controversial policy that has provoked political debate over Garcia's security policies.

The findings come from the congressional "mega-commission" formed to investigate constitutional infractions and allegations of corruption from the second Garcia administration, reported El Comercio.

According to the commission, the Garcia administration pardoned 5,500 individuals between 2006 and 2011, including 400 people incarcerated on drug charges.

InSight Crime Analysis

Members of the Garcia administration have been quick to defend the pardons. Garcia himself denied any wrongdoing. The former president said no gang members or high level traffickers were among those pardoned and claimed those released were only low-level drug mules, suggesting a humanitarian approach to those who often suffer harsh penalties for getting caught up on the bottom rung of the drug trade.

More:
http://www.insightcrime.org/news-briefs/ex-peru-president-pardoned-400-drug-traffickers

 

ocpagu

(1,954 posts)
2. Oh! Garcia...
Mon Apr 22, 2013, 03:57 AM
Apr 2013

One of the first in the group of the puppet presidents devoted to the cult of Washington Consensus. He shared, of course, the same obsession with privatization, austerity, dismantling of social network of Meném (convicted due to links with drug traffic), Banzer (privatized the rain, "forced" by the World Bank, and killed thousands in the Operação Condor, Cardoso in Brazil (still free as a bird and treated like an intellectual and a gentleman by the Brazilian media, while some billions missing during his term are still to be explained), and coming until Uribe (I won't even start...). There were others, of course. All stuffed themselves with private money while handing the resources of their nations for nothing.

Glad you share the news about Garcia. He was quiet for while, wasn't he?

Judi Lynn

(160,542 posts)
3. He must have assumed since no one had come after him yet
Mon Apr 22, 2013, 04:19 AM
Apr 2013

about any of his crimes, that he was free to run for office all over again, and the country would greet him with open arms.

It was hard to believe when they elected him the last time, after all he had done against the best interests of the people.

He was keeping a low profile, which probably killed him, since he adores attention so much! What a giant brat.

[center]

Garcia, giving Pope Benedict the benefit of his opinion!
What a lucky Pope! He probably wishes he could get
Garcia to take the vow of silence for one sweet moment![/center]

Latest Discussions»Region Forums»Latin America»FORMER PERUVIAN PRESIDENT...