Showing posts with label Amilcar Pop. Show all posts
Showing posts with label Amilcar Pop. Show all posts

Monday, August 24, 2015

Despite the arrest of former VP Roxana Baldetti, President Otto Pérez Molina says he won't step down

On Friday, the UN-backed International Commission Against Impunity in Guatemala (CICIG) and Public Prosecutor's office revealed evidence connecting Guatemala President Otto Pérez Molina to the massive customs corruption network known as La Línea. Prosecutors have filed a legal motion to strip Pérez Molina of his presidential immunity – the second action of its kind to be filed in the last 3 months.

For the eighteenth week in a row, protesters from across the country took to the streets to demand the President's resignation. At least of 16 members of his cabinet and other high-level posts have resigned; 11 did so after new evidence was released on Friday directly implicating the president. As Pérez Molina's government crumbled around him Sunday night, he dug in his heels - refusing to step down and proclaiming his innocence in a televised address.



Despite being more isolated than ever, the President remained combative in his address, denouncing foreign intervention and alluding that powerful economic interests from the Chamber of Commerce (CACIF) are conspiring against him. During the speech, which is being described as a “declaration of war" against CACIF, Pérez Molina threatened to push Guatemala even closer to the edge of complete political turmoil as nation-wide strikes and ongoing protests are expected to ramp up this week.


Wiretaps, emails, and other documents revealed on Friday and presented as evidence in court this morning accuse former Vice President Roxana Baldetti and President Pérez Molina of heading the criminal structure La Línea. The customs fraud network is believe to have stolen more than 8 million quetzals. In the wiretaps, Molina and Baldetti are referred to as “the 1”, “the 2”, “the head of the plantation”, and "the mera mera (the head honcho)." In a Monday morning interview, Attorney General Thelma Aldana made clear that the President himself was caught on tape communicating with the criminal network.



Above tweets:  In wiretaps where the President is identified, the public prosecutor states, "It is inevitable, because his telephone has not been tapped." 1/2; But he communicates with the criminal structure, who have their telephones tapped, and we heard him." 2/2

On Friday, the public prosecutor immediately filed a request to strip the President of his immunity, while Baldetti was arrested and transferred from the private hospital where she had sought refuge to Matamoros military prison in zone 1 of Guatemala City. While Matamoros has been exclusively for male prisoners, a reform published this morning - three days after Baldetti was arrested - changed the rules to allow women. 

The first attempt to remove Pérez Molina's immunity was filed by Congressman Amilcar Pop in June and was unanimously accepted by the Supreme Court. And while a congressional investigative commission recommended stripping immunity and opening the president up to a full investigation, the recommendation only earned 88 of the 105 congressional votes necessary to proceed. This decision was rejected by protesters and political analysts alike – further evidence that the political system is irrevocably broken and electoral reforms are absolutely necessary. 

The latest request to strip President Molina of his immunity will likely be accepted by the Supreme Court, although questions remain as to how Congress will react. Some believe that Pérez Molina's surprising decision to stay in power hinges on his belief that his allies - including presidential hopeful Manuel Baldizón and other Molina supporters who make up the LIDER-Partido Patriota alliance - will save him from immediate prosecution by maintaining his presidential immunity.

In the meantime, Guatemalans remain vigilant as rumors circulate that the President will attempt to flee the country. Citizens presented a legal action Sunday morning requiring a judge to physically locate Pérez after the president failed to appear in public for 48 hours. He was eventually located mid-day Sunday at the Presidential Palace in zone 1.

Roxana Baldetti's arraignment hearing took place Monday morning, during which time the prosecution laid out the groundwork for its case against the former Vice President. She is accused of illicit association, passive bribery and special cases of customs fraud for her involvement in the La Línea.

Tuesday, March 17, 2015

Uncertainty around the Xalalá Hydroelectric Project

Posted on February 28, 2015 by ACOGUATE

Translation by NISGUA

On November 7, 2013, the National Electrification Institute (Instituto Nacional de Electrificación, INDE) signed an Emergency Purchase contract with the Brazilian company Intertechne Consultores, S.A. to conduct the geotechnical, seismic, geological and geophysical feasibility studies for the Xalalá dam, without informing and consulting the affected communities. More than a year later, affected communities organized through the Association of Communities for Development, Defense of Territory and Natural Resources (ACODET) are still waiting for the decision of the Constitutional Court on the irregularities of the contract and the lack of consent.

Photo credit: ACOGUATE archive
Even though the company was unable to begin their groundwork during 2014, tension in the region has increased. On December 12, the Ministry of Energy and Mines declared it would no longer be actively pushing the Xalalá project forward during the current administration, however communities remain concerned about its continued development. ACOGUATE has accompanied ACODET since 2007 and accompanied consultations in the Ixcán and Uspantán in 2007 and 2010.

Legal action against irregularities within the contract and the right to be consulted
The Xalalá dam is currently the largest planned hydroelectric project in Guatemala. With a generating capacity of 181 megawatts, if built, the dam would be the second most powerful in the country after the Chixoy dam. It is estimated to directly affect 58 communities in the region.  The contract signed between INDE and Intertechne Consultores, S.A. on November 7, 2013 is for a period of 12 months,  and is now being questioned due to irregularities in the contract.

On April 10, 2014, the office of the General Comptroller (Contraloría General de Cuentas, CGC) filed a legal complaint against 12 members of the INDE board of directors, noting irregularities in contracting the Brazilian company to conduct the feasibility studies of the Xalalá dam - a contract valued at Q40.8 million.  According to the General Comptroller, Nora Segura: "It is clear that the adjudication process of the feasibility study was not transparent. There are many irregularities and neither the law nor the internal process of INDE were respected, much less the government procurement law, which is why a criminal complaint was filed.”  In particular, the CGC called attention to three irregularities, stating that they infringed upon government procurement law:

  • INDE hired Intertechne directly without going through the public bidding process of GUATECOMPRAS, claiming a national emergency,
  • INDE paid an advance that was 20% higher than the maximum allowed for the contract, and
  • At the time of signing the contract, the Brazilian company did not have headquarters in Guatemala but instead, established a subsidiary company 60 days later.  

A month later, Amilcar Pop, the President of the Congressional Committee on Integrity (CGC), filed a complaint against members of the INDE board of directors - including Minister of Energy and Mines Erick Archila, former INDE Manager Marinus Boer, and INDE Project Manager Widthmark Estrada - for fraud, abuse of authority, embezzlement and failure to report to the Office of Administrative Offences of the Public Prosecutor's Office.  Amilcar Pop found that the contracting process was set out to directly benefit Intertechne. Alongside the CGC, Amilcar Pop found that the lack of offers from interested companies to conduct the feasibility study - leading to the eventual abandoning of the study in March 2013 - was likely due to INDE's requirement that each company pay $10,000 US just for the right to participate in the bidding process. According to Amilcar Pop: "While complying with legal requirements, that condition was put in place to guarantee that no one would participate and therefore, demonstrate the need to award the contract without any competition."

Even President Otto Peréz Molina gave contradictory answers regarding the irregularities. He called for the resignation of INDE’s manager, Marius Boer, who retired a week before being called to present before Congress.  On April 10, Otto Peréz Molina publicly stated that he was in agreement with the cancellation of the contract. He changed his discourse three days later, however, when he said that the feasibility study for the Xalalá hydroelectric dam was of national priority,  and therefore, INDE was exempt from following the Law of Contracts and Purchasing and instead, needed only to follow its own internal decision-making procedures.  Since the start of the project, the government has stated on several occasions that Xalalá is a priority and that feasibility studies would be carried out during Molina's administration. It was not until December 12, 2014 that the Minister of Energy and Mines stated the administration would not actively push the Xalalá project forward, feasibility studies would continue despite ongoing opposition and it would be the next administration which would make a decision.

Photo credit: ACOGUATE archive
The Supreme Court denied the preliminary hearings requested to contract Intertechne. The Attorney General's Office declared itself unfit to rule on the impacts of the contract, arguing that the Office could not intervene in the activities of an autonomous institution like INDE.  On June 12, 2014, affected communities represented by ancestral authorities of the Xalalá and Las Margaritas Copón communities filed an injunction against the irregularities of the INDE contract and Intertechne. On July 22, ancestral authorities went before the Procedural Complaints Court and with legal support from Maya Lawyers and third-party support from Congressman Amílcar Pop, argued the illegality of Intertechne’s contracting process. They also presented arguments around the lack of consultation with the communities before the contract was signed, effectively ignoring the results of the community consultations in the municipalities of Ixcán in 2007 and Uspantán in 2010.  INDE failed to appear at the public hearing.

In its decision, the Court declared the injunction to be of partial merit and recognized the lack of prior and informed consultation with the communities by INDE. However, the Court did not annul the contract, stating that it would be the responsibility of the Public Prosecutor's Office, who defended the contract at the public hearing. In addition, the Court's ruling requested that impacted communities participate in the study, which was subsequently appealed by ancestral authorities, the Congressional Committee on Integrity, and INDE.

In its second public hearing on October 8, 2014 in the Constitutional Court, INDE argued that they did in fact consult communities, presenting the "right to passage" signed by various Community Development Councils (COCODEs) in the region as evidence. However, the ancestral authorities insisted that no consultation process took place and that INDE only came to communities to offer development projects, which cannot replace consultation in accordance with national and international law. Likewise, the chairman of the Congressional Committee on Integrity argued that, "These rights were not respected in the least, and [the contract] threatenes the constitutional right of the Guatemalan people, as outlined in Articles 58, 66 and 67 of the Constitution, where the rights of indigenous peoples are recognized."  He also noted there were already two feasibility studies made in the 1970s, which showed the soil in the region where the dam would be built is too sandy, making it unfit to withstand the planned Xalalá construction. In addition, this puts into question the justification of a new feasibility study, with a demonstrated lack of transparency on part of INDE in relation to the project. A decision on the injunction is still pending from the Constitutional Court.

Strong Impact on Affected Communities

During 2014, tension in communities affected by the Xalalá project increased, leading to divisions within and among communities that have differing opinions on the dam's construction. Although Intertechne has not appeared in the area, affected communities have claimed that INDE and the Ministry of Planning and Programming (SEGEPLAN) have tried to convince people by coopting leaders and COCODEs, conditioning rural electrification on the acceptance of the dam, as well as offering development projects outlined in the "Immediate Action Plan 2013-2014 Xalalá - Investment for Development." Affected communities organized within ACODET have also suffered heavy pressure, militarization and defamation. Community leaders feel greater concern since the signing of the contract in November 2013. As one community member states: "How can one live when under constant threat?"

According to Amnesty International, there has been an increase in military presence in various locations in Guatemala under the current government, especially in regions with a high percentage of indigenous peoples and strong opposition to megaprojects. This militarization is justified through defamation and criminalization, where leaders are accused of being terrorists or drug traffickers.  The army arrived twice in the region in 2014. On February 25, a military and police convoy arrived at the entrance of the Q'eqch'i communities of Las Margaritas Copón and Xalalá, allegedly due to a complaint about the suspected presence of drug traffickers in the Xalalá community.  Yet no one from the community of Xalalá had registered the complaint.  Nevertheless, several news outlets had already circulated the announcement made by the Minister of the Interior about the presence of drug traffickers in Xalalá, linking communities directly with drug trafficking; Prensa Libre tweeted: "An armed command pressures the population of Xalalá, Ixcán, Quiché to get involved in drug trafficking.”

Photo credit: ACOGUATE archive
Given these circumstances, ACODET believes this to be the continuation of a governmental strategy to impose the construction of the Xalalá project: “Under these circumstances, we understand that the government is trying to terrorize our communities, discredit our struggle against the imposition of the Xalalá dam and justify the presence of military troops in our territory."  Two months later on May 5, military and police convoys returned to the neighboring community, Copalá la Esperanza, in the municipality of Cobán, Alta Verapaz. They arrived in the community in the morning, without warning and armed with machine guns,  explaining that the purpose of their presence was to patrol the area and to cross the river. Since Copalá is a community of returned refugees who fled during the internal armed conflict, the unexpected arrival of the army caused much concern and fear among the community. Community members stated:
"The presence of the military in our community without our consent causes us great concern, as they came heavily armed as if they were coming to wage war against us while we are in times of peace. Their presence causes fear, despair, and reminds us of the traumas inflicted during the internal armed conflict. They turned us into victims of war and we continue to be victimized by the threats their presence brings to our territory; just seeing them causes panic...


Concern for the Violation of Fundamental Rights


Reacting to the two military incursions, communities of ACODET cite Article 30 of the Declaration of the United Nations on the Rights of Indigenous Peoples: "No military activities will take place in the lands or territories of indigenous peoples...”  They affirm that entering without consent into their communities violates their right to self-determination, their territory and their ancestral authorities –rights guaranteed by various international treaties. They demand that this type of activity not be repeated.  “There is concern among communities that INDE could enter by force to conduct the studies. Communities live under constant tension, wondering how and when they might enter. Given the violent evictions by the police in 2014 in other parts of the country such as in La Puya and Monte Olivo, the community leaders of ACODET are worried they could face a similar situation.
The Office of the Human Rights Ombudsman (PDH) also expressed its concern about the situation in May 2014: "With the [construction of] the Xalalá dam, three fundamental rights are being violated: the right to life, to live in a healthy environment and the right to health."  On several occasions, leaders and social organizations in the region who oppose the dam have been slandered by local and national actors.

Communities threatened by the construction of the dam have filed complaints with human rights organizations about the use of the Rural Electrification Project Las Copones (Proyecto de Electrificación Rural Los Copones) to carry out the Xalalá project. It has also been reported that INDE geologists have enterred communities by using the legitimate request for bringing electricity to the communities as a substitute for free, prior and informed consent. This action has caused division and confrontations within communities.  At a meeting held in Ascension Copón, Uspantán in December 2013, shortly after signing the contract with Intertechne, senior staff of INDE (Manager Marinus Boer and Project Development Manager Widthmark Estrada) agreed to begin the feasibility studies for the electrification of nine communities.  However, there has still been no progress made in electrification.

In the same manner, humanitarian aid has been conditioned. In March 2014, Uspantán Mayor Victor Hugo Figueroa conditioned material support and equipment to open up roads after heavy landslides in the Zona Reina, Uspantán, in exchange for the acceptance of the presence of INDE engineers who were to perform the technical studies needed to advance rural electrification.  [In the landslides], 27 families of the community of Playitas Copón lost their homes, their livestock and crops and had to take refuge in neighboring communities, where they lived under plastic tents without access to potable water or plumbing.  Since the communities did not accept these conditions, the mayor delayed the road repairs and waited until seven months later - in October - to deliver rooftops and food.

Due to the lack of official information since 2007 on the possible impact of the dam construction, ACODET has requested meetings with relevant state authorities.  In January 2014, the project development manager of INDE began to talk about a design change for the dam, stating that instead of a large hydroelectric dam, there could be several medium-sized ones on both tributaries (Chixoy and Copón. He subsequently argued that the concerns of affected communities are disproportionate to possible damages.

It is important to note that a meeting was held on November 13, 2013, in San Juan Chactelá, Ixcán, between representatives of INDE and communities from Ixcán, Uspantán and Coban who will be directly or indirectly affected by the construction of the dam. At the meeting, INDE failed to mention that the contract with Intertechne had already been signed six days prior.  The International Mission of FIAN, CIFCA, CIDSE and APRODEV that visited two communities of the region in November 2014 found that, "communities do not have adequate information and have not been adequately consulted," and reminded "the state of its responsibility to provide accurate, complete and objective information on topics of interest to the community."  According to Article 169 of the International Labor Organization (ILO), ratified by Guatemala in 1996, the state has an obligation to "consult the affected people using appropriate procedures, particularly through their representative institutions, whenever carrying out legislative or administrative activities that may directly affect them."

For a complete list of sources, please see the original article on the ACOGUATE blog.

Friday, April 11, 2014

Accusations of anomalies and corruption place contract for Xalalá Dam studies in question

Following the "emergency contract" for geological feasibility studies signed between Guatemala's National Electrification Institute (INDE) and Brazilian company Intertechne Consultores S.A. last November, communities organized against the Xalalá Dam publicized the controversial transaction and undertook strategic meetings in Guatemala City to draw attention to the contract. One Congressman and President of the Congressional Integrity Commission with whom the communities met, Amílcar Pop, denounced anomalies and called for an investigation of the contract granting process. 

The Congressional Integrity Commission meets with INDE in a public hearing.
Photo: El Periódico

On April 7, the Congressional Integrity Commission carried out a hearing at the request of the General Comptroller's Office (CGC) to present numerous irregularities in the license granting process between INDE and Intertechne. In a detailed account of the anomalies, the CGC explained that the contract with Intertechne was signed before the company was registered to operate in Guatemala. Intertechne did not establish a local subsidiary until January 29, 2014, 60 days later. The CGC also denounced the direct payment and contracting of the Brazilian company by INDE instead of going through the Public Procurement Law, as required. 

The same law states that down payments paid to companies by the state should not exceed 20% of the total cost. According to the CGC, in this case, INDE paid $1.4 million to Intertechne, instead of the approximately $995 thousand required by law based on the total contract value. The CGC also denounced the weak and questionable terms of the contract, which states that the company cannot be evaluated and that it guarantees that the outcomes and requirements will favor INDE. Congressman Pop called for the reversal of the transaction in order to recuperate partial payment for the contract, already delivered to the Brazilian company, which he considers to have been spent illegally. 

Finally, the inquiry reached back to the bidding phase, during which two processes, in 2007 and 2012, were abandoned due to a lack of interest on the part of the companies. The CGC pointed out that during the second process in 2012, INDE required interested companies to pay $10,000 just to participate, which unsurprisingly discouraged all possible bidders. The lack of interest in the contract was one of the principal excuses employed by INDE manager Marinus Boer to justify the need for the “emergency contract” process with Intertechne. The CGC went on to point out that the decision lacked an evaluation of the company's capacity to carry out the geological study.  

Former INDE manager Marinus Boer resigned late last week, just before the Congressional Integrity Commission hearing, citing personal problems. His replacement, Jorge Stalling, assured that despite the accusations the contract will not be suspended. Auditors are continuing to investigate and plan to present the case to the Attorney General's office in order to file a formal, penal accusation. 

According to the Legal Assistance Anti-corruption Office (Alac) and Prensa Libre, INDE has been accused of making other irregular purchases totaling more than $11 million in 2013 alone. Alac noted having received “constant complaints” regarding contracts awarded by INDE during the administration of previous general manager, Marinus Boer.