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Puerto Rican Law Enforcement Implicated in Criminal Ring

August 26, 2014

by AQ Online

Sixteen former Puerto Rican police officers were convicted of using their position to run a criminal organization, the Department of Justice announced Monday. The charges include racketeering, robbery, extortion, and firearms charges for using their police-issued firearms to commit their crimes. The convicted officers will be sentenced in December.

The officers stole property, cash and narcotics from suspected criminals, planted evidence in order to extort victims in return for their release, and accepted bribes in return for giving false testimony or failing to appear in court at all, court documents revealed.

Puerto Rico has been subject to scrutiny since 2011 due to high rates of police corruption and drug trafficking-related violence. The federal government intervened by expanding Operation Caribbean Resilience, a joint initiative focused on dismantling criminal organizations in Puerto Rico led by U.S. Immigration and Customs Enforcement Homeland Security Investigations (HSI) with support from U.S. Customs and Border Protection, U.S. Coast Guard, and the Puerto Rican Police Department, in 2012. The previous year, the murder rate reached a record 1,117 per year, six times that of the U.S. mainland and by 2012 more than 70 percent of homicides on the island that year were related to drug trafficking.

Puerto Rico’s police department recently released its first report detailing changes to the department as mandated by the federal government after a 2011 report highlighted illegal killings, corruption and civil rights violations within its 17,000-person police force.

Tags: Puerto Rico Police Department, Corruption Charges

Argentine Vice President to Appear in Court

June 6, 2014

by AQ Online

Yesterday, Federal judge Ariel Lijo changed Argentine Vice President Amado Boudou’s court date from July 15 to June 9. Boudou will face charges of corruption, illegal negotiations as a public employee, and illegal profiteering related to his purchase of the Ciccone Calcográfica printing company with a partner in 2010. Boudou allegedly planned to use the company to print bank notes and official documentation. Given that he was economic minister at the time, the acquisition would have been illegal according to Argentine law.

The vice president maintains his innocence and has challenged the judge to have a televised trial. On Wednesday his defense team requested that the summons be annulled, claiming that the allegations were based on “false affirmations, lacking legal, factual and evidential substance.”

Once seen as a possible successor to President Cristina Fernández de Kirchner, Boudou met yesterday with the president, who after months of maintaining her distance, has expressed her support for the defendant and ordered him to accept the summons.

He has since cancelled a trip planned for next week to attend the Architecture Biennial in Venice, Italy. In a strange coincidence, the mayor of Venice, Giorgio Orsoni, was arrested yesterday along with 34 others on charges of bribery and corruption.

Tags: Argentina, Amado Boudou, Corruption Charges

FIFA Honorary President Resigns over Corruption

May 1, 2013

by AQ Online

The Fédération Internationale de Football Association’s (International Federation of Association Football—FIFA) Honorary President  João Havelange resignation was made public Tuesday following the publication of an internal ethics committee repot that implicated him in a $155.4 million bribery scandal. The 96 year-old Brazilian national served as FIFA president from 1974 to 1988.

Havelange and his son-in-law, former Brazilian Football Confederation President Ricardo Teixeira, allegedly received bribes from the Swiss-based International Sport and Leisure (ISL) in exchange for exclusive rights to market the World Cup to some of the world’s biggest brands from 1992 to 2000. They were found  guilty of "morally and ethically reproachable conduct" by FIFA ethics court judge Joachim Eckert. Although accepting the bribes at the time was not a crime given that FIFA’s ethics code came into force in 2012, Eckert found that they should not have accepted the money, and believes that they should pay it back as it was “in connection with the exploitation of media rights.”

FIFA has been plagued by controversy in recent years with corruption charges at every level. Most recently, FIFA’s leadership, including President Sepp Blatter, was accused of selling votes to Qatar’s bidding committee leading up to its successful bid for the 2022 World Cup. The international governing body has also taken steps to address widespread match-fixing scandals and rampant on-the-pitch-racism against players of color.

Tags: FIFA, Corruption Charges

Brazilian Minister Steps Down Amid Corruption Charges

February 3, 2012

by AQ Online

Brazil’s Minister of Cities Mário Negromonte resigned on Thursday amid allegations of corruption published in the Brazilian newspaper Folha de São Paulo. Wednesday’s report alleged that the ministry’s executive director Roberto Munize held secret meetings with a lobbyist from Negromonte’s Partido Progressista (Progressive Party) and a businessman who was interested in bidding on a public works contract in Cuiaba that the ministry was in charge of granting.

The minister of cities coordinates urban development policies like Minha Casa, Minha Vida (My House, My Life), a federal program that builds low-cost housing for families making less than $1,600 reais ($930) per month. As a result of its booming economy, 80 percent of Brazilians now live in urban centers, giving increased importance to the ministry.

President Dilma Rousseff accepted Negromonte’s resignation and Aguinaldo Ribeiro, who is also a member of the Progressive Party, is expected to be inaugurated as the new minster of cities on Monday. Following a meeting with the president, Ribeiro said that his top priority will be “overcoming obstacles” in the ministry and that he would use the weekend to consider the “real outcomes” of the ministry’s actions.

Negromonte is the seventh member of President Rousseff’s cabinet to step down since June on unrelated corruption charges, along with the ministers of defense, transportation, labor, the chief of staff, and others.

Tags: Brazil Minister of Cities, Corruption Charges, President Dillma Rousseff


 
 

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