First corruption lawsuit filed against former
Chilean dictator
Two human rights lawyers on Tuesday filed
the first corruption lawsuit against former Chilean
dictator Augusto Pinochet for alleged financial
crimes after the disclosure of his secret bank
accounts in the United States.
Lawyers Carmen Hertz and Alfonso Insunza, who have worked on the
issue of human rights violations during Pinochet's 1973-1990 rule,
filed formal charges with the Santiago Appeals Court against
Pinochet for fraud, embezzlement and bribery.
The accusations were lodged after a US Senate probe into the
Washington-based Riggs Bank found secret accounts opened for
Pinochet that held 4 million to 8 million US dollars between 1994
and 2002.
All maneuvers to hide information by the retired Chilean general and
Riggs Bank executives were "aimed at preventing the confiscation
decreed by Spanish judge Baltazar Garzon," Hertz said.
Garzon ordered a freeze of Pinochet's accounts after he was arrested
in London in 1998 on charges of crimes against humanity, but the US
bank accounts were not found at the time.
"To us it is indispensable that in Chile, with all due transparency,
the behavior of Pinochet is investigated, because he has made money
transfers, according to the committee of the Senate, at least until
2003," Hertz said.
However, Pinochet's son and daughter said Tuesday that the Riggs
accounts may have contained donations from friends who were worried
about costly legal battles Pinochet might face after he left power
in 1990.
Hertz termed as "pathetic" the declarations by Pinochet's son and
daughter, saying that if the money deposited in the Riggs bank came
from donations, they ought to have been declared for tax payment.
"Pinochet and his entourage have systematically lied in regard to
the responsibility of Pinochet for the crimes, and lied about his
relation to this embezzlement case," the lawyer said.
The Chilean court immediately assigned a special judge to look into
the origin of the funds held in the Riggs accounts. Chile's state
prosecutor, the State Defense Council, is also expected to launch
its own investigation into the accounts later this week.
Pinochet, 88, who took control of Chile by ousting constitutional
President Salvador Allende in 1973, faces hundreds of charges of
homicide, kidnapping and torture in Chile but none of corruption.
There have been several failed attempts to probe his finances by
journalists or lawmakers since the 1980s.
Mexican FM to meet with Powell, Rice
Mexican Foreign Minister Luis Derbez will start a two-day visit to
Washington to meet US Secretary of State Colin Powell and National
Security Adviser Condoleezza Rice.
The visit aims at "continuing the dialogue with the US leaders and
to solve bilateral issues between the two countries," Derbez said in
a communique Tuesday.
Derbez will also meet senators Richrd Lugar, chairman of the
International Affairs Committee of the Senate; Joseph Biden, vice
chairman of this Committee, and Norm Coleman, chairman of the
Sub-Committee for America.
During the visit, Derbez will sign an agreement on labor protection
with the US Labor Department and the other one on nutritional
assistance with the Agriculture Department.
According to the two agreements ,the Mexican government is to
improve the living conditions of the Mexicans in the United States,
the communique said.
Over 20 million people of Mexican origin live in the United States,
but nearly five million of them are illegal residents.
Venezuela congratulates Bolivia on natural gas referendum
Venezuela on Tuesday congratulated the Bolivian government on
conducting a successful referendum on natural gas policy.
"Bolivia won the concept of the integration of the South; won the
people and the belief that the state has a role to play. Here we
have moved in that direction for five years and congratulate the
Bolivians for incorporating now into the process," Venezuela's
Communication and Information Minister Jessy Chacon said at a press
conference after a cabinet meeting.
Chacon said the result was "a negation of neoliberalism and a
negation of the policy that places the market against the human
being."
"We congratulate the Bolivians on moving from now along the same
path of the revolution of the Bolivarian Republic of Venezuela," he
added.
The partial results of the Sunday's referendum show the approval of
the five questions proposed by the government in order to define
Bolivia's new energy policy.
"We feel very well with the results of the referendum because it
backed the Bolivian president and because the people said no to the
loss of control over their resources," Chacon said.
"People said no to the hydrocarbon-resources law of ex-president
Gonzalo Sanchez de Lozada, which was similar to the one the
opposition wanted to impose here. Now the Bolivians are owners of
their energy sector again," he added.
Bolivia has the second largest gas reserves in South America behind
oil-rich Venezuela.
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