IRTF News

A former high-ranking government official in Guatemala has pleaded guilty in Miami federal court to conspiring to commit money laundering while paying hundreds of thousands of dollars in bribes to Guatemalan politicians through the U.S. banking system. Acisclo Valladares Urruela, the former economics minister in Guatemala, admitted that he transferred $350,000 in bribery payments to the unidentified Guatemalan politicians through two companies with bank accounts in Miami, according to a factual statement filed with his plea agreement. Valladares also acknowledged that he received $140,000 for moving the dirty money into those accounts, the statement says. Valladares paid the illegal bribes on behalf of a telecommunications company known as Tigo, for which he worked as a corporate officer. As a result of the payoffs, Guatemalan politicians passed a law that paved the way for the telecommunications company to obtain a series of lucrative government contracts in Guatemala, according to court records. The corrupt dealings allowed Valladares to benefit personally and politically, U.S. authorities said.

On Wednesday, July 20, the U.S. State Department released an update of the so-called “Engel List”. The document is a list of “individuals who have knowingly engaged in acts that threaten democratic processes or institutions, engaged in significant corruption, or obstructed investigations of such acts of corruption in Guatemala, Honduras, and El Salvador.” The list sanctions corrupt individuals who undermine democracy or obstruct corruption investigations. It also sanctions those allegedly involved in the following offenses: corruption related to government contracts, bribery and extortion, and the facilitation or transfer of the proceeds of corruption, including through money laundering.

El Salvador's government has extended a controversial state of emergency by another month for a fourth time. Human rights groups say the measures, which allow police to arrest suspects without warrants, have led to arbitrary detentions. But the government argues they have made the country safer. The special measures were declared in March to combat rampant gang violence. Since then, 46,000 people have been arrested on suspicion of belonging to gangs in the country of 6.5m people.

 Five months and 22 days into government, open-pit mining continues to be an unaddressed promise by the administration of President Xiomara Castro. In her government plan, Castro promised to "eliminate open-pit mining concessions that threaten the nation's natural heritage and displace communities". The leader of the Municipal Committee in Defense of the Common and Public Goods of Tocoa, Reynaldo Domínguez, made a call to retake President Castro's speech regarding the suspension of projects that involve open pit mining and that hurt the life of the communities. Domínguez pointed out that in the communities surrounding the Carlos Escaleras National Park, environmental contamination is an ongoing and pressing issue.

The Inter-American Commission on Human Rights (IACHR) released its 2021 Annual Report, a reference instrument to foster institutional transparency. The Report addresses the situation of human rights and presents relevant progress made in the Americas, along with pending challenges. Each one of the Report's six chapters mentions specific institutional achievements. The IACHR granted 73 new precautionary measures, extended a further 33, and requested five temporary measures from the Inter-American Court of Human Rights. The Commission further issued four resolutions to follow up on precautionary measures, given persistent risk factors or the emergence of implementation challenges. A total of 40 precautionary measures were lifted, in the belief that the risk factors that justified their existence had disappeared. During 2021, all requests for precautionary measures received by 2019 that were pending a final decision were reviewed. 

Honduras must respect and protect the human rights of the LGBTI community, experts said Tuesday at an event sponsored by the Spanish Agency for International Cooperation (Aecid) and the European Union (EU). The former Spanish trans deputy and activist of that group Carla Antonelli stated that Honduras must legislate in favor of vulnerable groups, such as the lesbian, gay, bisexual, transsexual and intersexual (LGBTI) community. "Pedagogy is fundamental, the commitment of governments, but also in legislative matters (it is necessary) to have laws aimed at protecting vulnerable groups, in this case the LGBTI," he stressed. Honduras must promote regulations aimed at guaranteeing the LGBTI community "their fundamental rights, such as the recognition of their own identity and prevent discrimination," said the Spanish activist. Antonelli also stressed the importance of making the problems faced by this group visible, in order to "move forward in this society", and affirmed that Spain is an example of this.

Zones of Economic Development and Employment (ZEDEs) in Honduras are an extreme form of neoliberalism. Recently ZEDE Próspera announced it will seek consultations under CAFTA for lost investments after the Honduran Congress overturned the ZEDE law earlier this year. This interview with Fernando García, the Honduran Presidential Commissioner Against ZEDEs gives some context and refers to ZEDE Próspera’s recent announcements. 

A petition for a criminal probe against the Dutch state-run development bank FMO has been filed in the Netherlands for alleged complicity in bloodshed in Honduras. FMO, the acronym for the Netherlands Development Finance Company, had been involved in financing the controversial Agua Zarca dam project in northwest Honduras from 2014 to 2017. The project, slated for construction in Indigenous Lenca territory, drew international scrutiny after several murders surrounding the project, including the 2016 assassination of world-renowned Indigenous water defender Berta Cáceres. Cáceres had led the resistance to the dam, which many Indigenous people said would displace them from the Gualcarque river, regarded as sacred. She was later killed by a hit squad whose members had connections to both the Honduran military as well as DESA, the dam-building company receiving loan money from FMO. “For the Lenca people this new legal action is the opportunity to reveal the criminal activity inherent to the financing of the Agua Zarca,” Berta's daughter Bertha Zúñiga Cáceres told Al Jazeera. It is also a way, she said, “to know that my mother wasn’t mistaken in establishing that these businesses and these banks are criminals”.

The U.N. human rights office on Saturday expressed concern about rising violence around Haiti’s capital, saying 99 people have been reported killed in recent fighting between rival gangs in the Cite Soleil district alone. The warning came hours after the U.N. Security Council unanimously approved a resolution renewing the mandate of a U.N. office in the troubled Caribbean nation and calling on all countries to stop the transfer of small arms, light weapons and ammunition to anyone there supporting gang violence and criminal activity. “We have so far documented, from January to the end of June, 934 killings, 684 injuries and 680 kidnappings across the capital,” he said Saturday. In addition, “Over a five-day period, from 8-12 July, at least 234 more people were killed or injured in gang-related violence in the Cite Soleil area of the city.”