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THE SCANDALS  - Saturday 23 October 2004

 

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Updated every day by 8:00AM Central Standard Time
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Nine Months of Preventive Detention for Former President Calderón
At 11:30am yesterday, former president Rafael Angel Calderón Fournier got the bad news.

Criminal court judge, Carmen Peraza, had made her decision and the former president for the next nine months will call a jail cell at La Reforma prison his home.


more...
Pacheco Says Calderón's Arrest Is An Example for the World
Judge Talks of a "Criminal Organization"
Constitutional Court Rejects Rodríguez Appeal


Telenoticias Videos:
Calderón's arrival at the La Reforma
Calderón leaving the Tribunales de Goicoechea
President Abel Pacheco's reaction

See Scandals Scorecard for the latest of who's how and where!

 

A The former First Lady, Gloria Bejarano, visited her husband, Rafael Angel Calderón at La Reforma prison shortly after he was admitted, where he will spend the next nine months.
Foto: Róger BENAVIDES/Al Día

The decision came almost 24 hours following his detention on Thursday morning and spending the night at the Goicochea courthouse jail cells.

The former president was immediately transported from the Goicochea by police who closed off streets as the motorcade made its 14 kilometer joureny to the
La Reforma, is located in San Rafael de Alajuela.

The La Reforma is the only prison that has the maximum security cells to be able to protect the Calderón against any reprisals from other inmates. However, speculation is that Calderón will probably be moved to another prison in the coming days, one that is perhaps better to handle his special diet and exercise needs that his doctors are requesting.

Television channels were able to broadcast live the movement of the the former president to the La Reforma. Noticias Repretel followed close behind the motorcade, while Telenoticias broadcast from high up in the air from a helicopter.

The motorcade route was lined with people on both sides of the street to get a glimpse of the former president who rode in the back of a "perrera" or "kennel" - the name given by Costa Ricans to the police wagons that transport prisoners.

Calderón has denied any wrongdoing, but has not made a detailed public defense. His attorney, Gonzalo Castellon, said he would appeal the ruling, saying it has "enormous gaps and inconsistencies."

Prosecutors say they are formally investigating charges of Calderón receiving bribes, illegal enrichment and criminal association.

Eliseo Vargas, former president of the Caja Costarricense de Seguro Social (CCSS), more commonly known as the Caja, testified on Tuesday that Calderón was the mastermind behind the commissions on the Finnish loan, that was approved by the Legislative Assembly to purchase medical equipment for the Caja.

Vargas was a deputy in the Legislature when the loan was approved and later was named president of the Caja when the loan was paid.

Vargas said about us$9 million was paid out as commissions of which Calderón not only shared, but directed who gets paid what and how much. Vargas said he got double of the others because he had been a deputy and the president of the Caja.

Vargas has been in preventive detention since September 7 of this year, in the Cocorí jail in Cartago and is said to have made a deal to exchange jail for house arrest for his testimony. The dropping of the investigation in to the involvement of Vargas's daughter was also part of the deal.

Walter Reiche Fischel, president of the Corporación Fischel, who was awarded the contract to supply the medical equipment, decided to also talk and tell all.

Reiche was interviewed by telephone by channel 7 news Telenoticias from his home at the La Reforma jail, the same jail Calderón entered yesterday.

Reiche said that it was Calderón who contacted him regarding the Finnish loan. "Calderón was contracted as a political consultant. Once the laws to make the loan possible was approved, Eliseo Vargas contacted me and suggested I have a political advisor on my team so that the project won't get buried as it has happened in the past. Vargas suggested that I hire former president don Rafael Angel Calderón."

Reiche continued with his story, that Calderón's role was to ensure that the project moved quickly and there were no conditions tied to the contract the Corporación Fischel received to make the purchase of the equipment.

Calderón is the second former leader of Costa Rica to be detained in less than a week.

On Saturday, a judge ordered six months of house arrest for Miguel Angel Rodriguez, president from 1998 until 2002, while prosecutors prepare a case against him for illegally sharing commissions on government contracts.


Pacheco Says Calderón's Arrest Is An Example for the World
"The law works" and is an "example for the world", were the words of president Abel Pacheco in reference to the detention of two former presidents in less than a week.

Pacheco, speaking on national television last night, that in the past Costa Rica only caught the snmall fish, however, "now the law has gotten to the big fishes".

The president in in the Pacific coast attending to several social functions when he made his comments.

When asked if he considered the measure to jail former president Rafael Angel Calderón for the next nine months, the president told reporters thathe had nothing say on the actions taken by the Poder Judicial, the judicial branch of the government.

Pacheco said he is respectful of the actions by the judicial system, that they must know wha they are doing and that rule of law is for everyone.

With respect to Calderón, Pacheco did concede that his is pained what the man is going through, knowing the former president from the day he was born.


Judge Talks of a "Criminal Organization"
Judge Criminal court judge, Carmen María Peraza, referred to those involved in the Fischel-Caja scandal as part of an "intricate criminal organization that has used commercial and banking networks to bring their plan to fruition."

The judge supported the suspicions of the Ministerio Público that former president Rafael Angel Calderón was at the head of the acts to distribute the commissions from the Finnish loan to the Caja Costarricense de Seguro Social (CCSS).

The judge said in the decision that, ".. it is probable that Rafael Ángel Calderón Fournier had had a major role in the negotiations and the power to decide exactly who got what and what amount in the distribution of the money, which places him at a high level within the criminal organization."

Penal judge Carmen María Peraza Segura is a 38 year old woman from Palmares, Alajuela, who has been a lawyer since 1990, having worked as a prosecutor at the Ministerio Público before becoming a judge.


Constitutional Court Rejects Rodríguez Appeal
The Constitutional Court or Sala IV as it is more commonly known, has rejected several appeals and petitions for Hapeas Corpus in the detention of former president Miguel Angel Rodríiguez.

The courts decision was announced Friday.

The Sala IV said in its decision that the case should be dealt before the penal courts. The international warrant was public knowledge and the former president was detained as detailed in the order and judicial officials completed their duties.


 
   
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