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Fiscalía Continue Interviews
While Waiting On Miguel Angel
While the Fiscalía (prosecutor's
office) awaits former president
Miguel Ángel Rodríguez to
officially step down as
Secretary General of the
Organization of American States
(OAS) of Friday and his return
to Costa Rica, they are not
sitting idly by.
Yesterday, Rafael Sequeira
Garza, one of the persons
signing on behalf og the company
Denisse owned by Rodríguez was
before the Tribunales de
Justicia, to give his
declaration.
Sequeira arrived at the
Ministerio Público in the early
afternoon to give an explanation
of why the company Denisse
received money from the French
telecommunications firm,
Alcatel.
Before entering the courthouse,
Sequiera made the following
statement to the press: "I don't
have to necessarily know the
origin of the funds, I will
answer to what I know and how I
can collaborate. Never have I
had reason to question Miguel
Angel Rodríguez, the last time I
spoke to him was last Thursday
when he called me to discuss
personal matters."
Sequeira added that Rodríguez
was aware that he would be
before the prosecutors.
Rodríguez is being accused by
his former Housing Minister and
friend, José Antonio Lobo, who
was a member of the Instituto
Costarricense de Electricidad
(ICE) board of directors who
awarded the us$149 Million
Dollar contract to Alcatel.
Lobo, through his wife, received
us$2.400.000 dollars from
Alcatel, which he says he paid a
portion to Rodríguez, who had
demanded a 60% share.
Lobo is currently under house
arrest, along with another
member of the ICE board, and and
ICE employee. Another ICE
employee was arrested in
Nicaragua last week, after
leaving Costa Rica while he was
impeded from doing so, and will
be spending the next six months
behind bars in preventive
detention.
Rodríguez stepped down as chief
of the OAS in Friday. The
resignation is effective October
15, at which time he loses his
diplomatic immunity and is
expected to return to Costa
Rica. An international warrant
was issued against Rodríguez by
the Fiscalía moments after
Rodríguez's resignation at the
OAS, which is effective on
Friday, in the event Rodríguez
decides not to return.
Cheif prosecutor (Fiscal
General) Francisco Dall'Anese
has been quotes as saying, "He (Rodríguez)
has two choices: come back
voluntarily or by force."
In an unrelated action, the
Ministerio Público is expected
to interview former president,
Rafael Angel Calderón for
questions they want answered,
not related to Alcatel, but to
the Fischel-Caja scandal, that
saw Calderón pocket and then
return the sum of us$522.500
dollars.
DIS/INTERPOL on Alert for
Rodríguez
Many had wondered openly if
former president Miguel Ángel
Rodríguez does not return to
Costa Rica, will he be joining
several others who have fled
Costa Rican justice and are now
on the Interpol wanted list?
And, since we are talking of an
ex-president, will Costa Rican
authorities put pressure on
foreign authorities to intervene
in locating a possible hiding by
Rodríguez and arrest him and
return to Costa Rica.
Well, the answer came yesterday,
as criminal court judge Isabel
Porras Abarca made an official
request of the U.S. authorities
for the immediate capture and
detention of Rodríguez the
minute his duties at the
Organization of American States
(OAS) is official.
Fiscal General (chief
prosecutor) said that the
international warrant against
Rodríguez was formalized
yesterday when he asked the DIS/INTERPOL
in Costa Rica directoer, Guido
Alvarado, to alert foreign
agencies to be on the alert and
prevent Rodríguez from leaving
the United States.
Rodríguez's name was added to
the INTERPOL database as of last
night, which is sent to 187
countries around the globe.
Banco ELCA Report Expected This
Week
News on the Banco ELCA
intervention could come as early
as this week, as two former
managers, Javier Filloy and
Hernán González, have been
assisting the Ministerio Público
to review the evidence in the
case by the Fiscalía de delitos
económicos.
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The financial advisor and
manager of ELCA have been in
preventive detention for the
last three months, along with
ELCA president, Carlos Alvarado
Moya.
ELCA was intervened by the
Superintendencia General de
Entidades Financieras (SUGEF) on
the 29th of June of this year,
and while the bank's doors are
open, business is limited to
answering depositor's questions
and concerns about the future of
the bank.
Last month, the Asociación
Bancaria Costarricense (ABC)
announced that it would pay
depositors with less than
¢500.000 in accounts at the
bank, and to date it reports
that only 344 of the 800 persons
expected came forward to make a
claim.
The association said only 176
cheques have been issued or only
36% of those expected.
This month, the Asociación
Bancaria Costarricense (ABC), is
expected to expand it's payment
to those depositors with less
than ¢4.5 million colones,
expecting to pay out some us$2
million dollars to depositors.
However, the ABC has not made a
final announcement on that plan.
Óscar Rodríguez, head of the
SUGEF, informs that a report on
the Banco ELCA situation will
come by the end of this week,
which will then be reviewed by
the Consejo Nacional de
Supervisión del Sistema
Financiero (Conassif), for a
final decision on the future of
the bank.
A meeting scheduled for
September 30 of the partners of
the bank resulted in no
appearances. The meeting was to
discuss proposals and plans for
healing the bank.
Protest March Set for Today
"No to corruption"
will be the theme of today's
protest march downtown San José
beginning at 9am this morning.
Protestors are expected to trade
their "No al TLC", "Pacheco
Vende Patria" and other similar
themes and placards for a call
to end corruption of Costa Rica
now that two former presidents
are implicated in unrelated
cases of taking bribes or
paybacks from government
contracts while in office.
A score of private and public
functionaries have been
arrested, some in preventive
detention in jail, while others
under house arrest or simply
have orders against them leaving
Costa Rica.
It could be said that there are
more millionaires in jail at the
present time than in the past.
The protest was organized by
Costa Rica's universities and
will see other action groups and
public employees join in.
President Pacheco is in full
support of the march and has
given public employees the
morning off work to attend the
protestations.
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