|
Ex-Nicaraguan president launders
54 million dollars in Panama
Former
Nicaraguan President Arnoldo
Aleman and his partners
laundered about 54 million US
dollars in Panamanian banks,
Attorney General of Nicaragua
Alberto Novoa said Thursday.
He said the
Panamanian Attorney General's
office has sufficient evidence
to indict Aleman, several former
officials working in his
administration and Panamanian
lawyers who were involved in the
money laundering.
Novoa arrived in Panama on
Wednesday night, where he met
with his Panamanian counterpart
Jose Soza to analyze the
judicial proceedings against
Aleman.
He said there is sufficient
evidence that Aleman transferred
millions of dollars from
Nicaragua to Panama.
According to Novoa, the money,
once transferred to Panama,
returned to Nicaragua again and
then was deposited in the banks
onVirgin Islands.
The Panamanian authorities have
retained some 10.5 million
dollars deposited in Panamanian
banks in the names of Aleman and
his relatives, said the attorney
general.
The Panamanian authorities have
also confiscated several real
estates of Aleman and his
family.
Aleman was sentenced to 20 years
in jail on the money-laundering
charge.
Novoa said the Nicaraguan
authorities will demand Panama
return the money Aleman
deposited in Panamanian banks.
Salvadorian president accused of
supporting Taiwan independence
El Salvador's major opposition
in a statement Thursday accused
President Elias AntonioSaca of
supporting Taiwan independence
at a United Nations session.
In his speech at the 59th United
Nations General Assembly
session, Saca insisted that an
investigation on so-called
"Taiwan's special status" be
carried out. He also mentioned
"the possibility of Taiwan's
representation in the session
and other international
organizations."
Salvador Sanchez Ceren, general
coordinator of the Farabundo
Marti National Liberation Front,
noted that the government of the
People's Republic of China is
the sole legitimate government
representing the whole of China,
which has been recognized by the
international community, reports
reaching here said.
Last Wednesday, the General
Committee of the United Nations
General Assembly decided not to
include into the agenda of the
current session the so-called
"question of the representation
of 23 million people of Taiwan
in the UN."
The decision was announced by
Jean Ping, president of the
current session of the UN
General Assembly, after a long
debate on the issue, raised by
Chad and a few other countries.
UN Secretary-General Kofi
Annan's spokesman Fred Eckhard
also said Taiwan enjoys no
access to the UN headquarters
building which belongs to
governments.
The General Assembly this year
has, for the 12th consecutive
time, thwarted Taiwan's attempt
to join the inter-governmental
world body made up of sovereign
states.
Colombian govt confirms release
of businessman kidnapped by FARC
The Colombian government
Thursday confirmed the release
of Juan Carlos Andrade, director
of the municipal firm Aseo de
Florida, who was kidnapped by
the rebel Revolutionary Armed
Forces of Colombia (FARC) on
Friday.
By now, Andrade and his three
relatives have been freed, but
his mother, Cecilia Rebolledo,
75, and Jairo Lozano were still
held hostage.
Andrade's relatives said they
did not know the plotter of this
capture or its purpose.
Andrade was abducted along with
five of his family members in
arural house in El Pedregal, La
Florida municipality.
The FARC, with 20,000
combatants, is the country's
largest and oldest rebel
organization and allegedly
finances itself through drug
trafficking and kidnappings.
Colombia has been plagued by a
four-decade civil war, in which
leftist rebels, far-right
paramilitary and government
troops figh teach other, killing
3,500 people every year.
Peru renews request for Japan to
extradite Fujimori
Peru will file a new request for
Japan to extradite Alberto
Fujimori, who is accused of
human rights abuses during his
10 years as president of Peru,
Peruvian President Alejandro
Toledo said Thursday.
The extradition request was
ratified Thursday by Peruvian
Foreign Minister Manuel
Rodriguez, said Toledo, who was
attending the United Nations
General Assembly in New York.
At the UN General Assembly,
Toledo called on the
international community to
support the extradition by the
Japanese government of Fujimori,
who faces 15 charges before the
Peruvian justice and is
considered one of the 10 most
corrupt politicians in the
world.
According to Rodriguez, a new
extradition petition against
Fujimori will be filed on
charges that Fujimori made an
irregular payment of 15 million
US dollars to his former adviser
and ex-chief of the National
Intelligence Service, Vladimiro
Montesinos, currently in jail.
Fujimori, who ruled Peru between
1990 and 2000, is now living in
Japan. In July 2003 the Peruvian
justice requested his
extradition on charges of human
rights abuses that involved 25
lives,including a minor.
Japan has refused to extradite
Fujimori, who holds dual
Peruvian-Japanese citizenship,
and said it is still evaluating
Peru's request.
|