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FISCHEL-CAJA:
Multiple
Raids on Fischel by Fiscaliá and
OIJ
In an action that
began about 9am, yesterday, the
OIJ, prosecutors from the
Ministerio Público and auditors
from the Ministerio de Hacienda,
raided the central offices of
the Corporación Fischel and
three warehouses owned by the
Corporación Cormar, in Barreal
de Heredia.
The raids were a continuing
part of the raids held on Monday
at the house of former Fischel
manager, Marvin Barrantes, in
Moravia and the offices of
Multiservicios Electromédicos in
La Uruca.
Full
Story
Vargas and Reiche Appeal
Detention
Eliseo Vargas, former
president of the Caja
Costarricense del Seguro Social
(CCSS) and Walter Reiche,
president of the Corporación
Fischel, appeared before a judge
yesterday, in a closed session,
to appeal their preventive
detention.
Randal Vargas, a Corporación
Fischel lawyer, is also behind
bars waiting out the
investigation, however, did not
appear in court due to illness.
Basically, the argument by the
prosecutor is that if the men
are free, they can impede the
investigation into the
Fischel-Caja.
The accused are asking for
"house arrest" as in the case of
Marvin Barrantes, former manager
of the Corporación Fischel, who
was detained on Monday and
former president Rafael Angel
Calderón's law firm partner,
Gerardo Bolaños, who is also
being investigated for having
received monies from Fischel in
the government of Finland credit
to the CCSS.
The debate between the lawyers
in front of the judge took two
hours and now there is only the
wait, while the judge makes a
decision. There is no proscribed
time limit on the judges
decision, however, decisions in
these types of appeals usually
come within several days.
Pacheco
Addresses United Nations
Assembly
As 95 Heads of State
and Government began arriving at
United Nations Headquarters in
New York Tuesday for the start
of the General Assembly's annual
high-level debate, President
Abel Pacheco de la Espriella of
Costa Rica called for a fairer
world economic system.
"This General Assembly, which
represents and expresses the
common will of all mankind, must
play a central role in promoting
a markedly humane
globalization," he said.
Pacheco, said the time had come
to speak of an inclusive global
society. The Assembly, which
represented and expressed the
common will of all mankind, must
play a central role in promoting
a markedly humane globalization.
Full
Story
Italian Drug Gang Busted
Yesterday's arrest of
a 37 year old Italian man
identified only by his last
name, Maddaloni de Rosa, saw the
break up a band of drug
traffickers that sent cocaine
from Costa Rica to Italy, by the
Policía de Control de Drogas (PCD).
The man was arrested in an
exclusive residential in Cariari
de Belén, Heredia, yesterday
morning.
Meanwhile, police were busy
arresting a Colombian,
identified only by his last name
Gómez, who is the owner of a
nearby gas station in Lagunilla
de Heredia.
The arrests ended with the
capture of two Costa Ricans,
identified as Serrano and Ramos.
Serrano also lived in Heredia,
was in charge, according to
police, in the ground transport
of the drugs, while Ramos who
lived in Tibás, made contact
with sellers on behalf of the
Italians.
According to the PCD report, the
gang used "mules" to send it to
Rome, though the street value in
the U.S. could be three times as
higher.
The "mules" hid the drugs in "óvulos"
hidden in their bodies or in the
suitcases.
Yesterday's arrests came as a
result of the arrest of a
Nicaraguan man arrested at the
Juan Santamaria airport with 968
grams of cocaine on August 2 of
this year.
A Costa Rican has been in police
custody since June 23 when PCD
officers found 3.68 kilos of
cocaine in the false bottom of
his suitcase at the airport.
Both the Tico and the Nicaraguan
are belived to be members of the
gang.
Maddaloni's brother was arrested
by the PCD on September 14,
where he had hidden 13 kilos of
cocaine in his vehicle at the
time of the arrest.
Honduran Minister Doesn't
Believe Harris a 'One Time'
Offender
Óscar Álvarez, Honduran Minister
of Security, in a press
conference, said that Bruce
Harris, former director of Casa
Alianza, "could have had sexual
relations with minors in every
country he visited while on
work."
In Costa Rica, Rosalía Gil,
Minister for Children and
president of PANI, the child
welfare agency, told reporters
yesterday that she was
attempting to confirm a rumour
that Harris had left the
country.
Harris was fired as director of
Casa Alianza by the head office
in New York following a report
that Harris had paid a Honduran
boy for sexual favours. Harris
did not deny the event.
Álvarez was quoted as saying,
"please, those who have sexual
aberration don't do it only one
time, he is 58 years old and it
is not to say that he has had a
sexual aberration only one
time."
Honduran officials are
investigating to determine if
Harris commited any crimes in
that country, particularly any
sexual relations with minors.
The Honduran young man who made
the charge against Harris is of
legal age, however, Honduran
officials are looking into any
inproprietes since the boy had
been in the care of a Casa
Alianza shelter.
Casa Alianza does not operate
shelters in Costa Rica.
Institute
Widens Human Rights
Representation
The INTER-AMERICAN
Institute for Human Rights has
widened its board membership to
ensure wider representation as
it continues to work for the
preservation and improvement of
human rights in the
Caribbean-Latin American region.
Established in October 1980, the
institute is recognized as one
of the most important global
centres for education, research
and the promotion of human
rights. Over the years, it has
trained some 7,000 individuals
in the Americas in human rights
advocacy.
The expanded board of the 24
year-old Costa Rica-based
institute now brings its
membership to 20 with the new
representation of human rights
advocates from the Caribbean
Community.
The newest members are:
At its recently-concluded
General Assembly meeting, the
institute also re-elected its
president Sonia Piccado of Costa
Rica and vice-presidents Rodolfo
Stavenhagen (Mexico) and Maria
Elena Martinez (Uruguay) to the
new board for the 2004-2006
period.
The presidents of the
Inter-American Human Rights
Court and the Inter-American
Human Rights Commission also
serve on the institute's board.
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