More than FOUR BILLION DOLLARS stolen
Fujimori, Montesinos and his two hundred cómplices.Indice
1.-A COUP FOR HANDLING THE JUDICIARY.
2. THE CASE OF THE ACCOUNTS OF THE BANK Wiess MONTESINOS by transiting U.S. $ 200.000 per month
3 .- MONTESINOS IF - THE VATICAN
4 .- THE PURCHASE OF ARMS RED
5.-THE PURCHASE OF THE 18 MIG-29 A BELARUS
6.-THE ORDER OF THE CANYONS OTOMELARA. 7.-THE INCREDIBLE
BUREAU OF DEBT
8.-THE INCLUSION OF THE TRADE SUPPLIERS IN THE BRADY PLAN
9.-THE MYSTERIOUS Peruvian reserves. THE COMMISSION OF 0.4%
10 .- PEOPLE AND FUTURE. THE BROTHERS MIYAGUSUKO
11 .- FUJIMORI IN 'GIFT' ANTONOV AIRCRAFT: an incredible story.
12 .- THE NEW RICH PERU: The "Twelve Apostles."
13 .- FUJIMORI: PAYMENTS TO THE UNIVERSITY OF BOSTON.
Other topics:
The scandal of the forged signature (Research Diary El Comercio de Lima) 1.-A COUP FOR HANDLING THE JUDICIARY.
The April 5, 1992, was closed on national parliament, dissolved and re declared the judiciary. The aim was to put in key positions of the latter characters addicted to the government, through which impede or block any investigation or prosecution to members of the government. Example
fatal this purpose, the case of Ms . Blanca Nelida Colan , appointed Attorney General on April 8 and has served blatantly the government for seven years to fulfill the role of legal barrier. It is she who prevented research on the topic of international donations (denounced by Susana Higuchi in March 1992), and prevented further research on the "Command Hill" author of the massacres of Barrios Altos and La Cantuta. It also prevented the investigation and prosecution advisor Montesinos for collusion with drug .
and prizes to all Thus, when the age limit should leave the Prosecutor's Office, was created by Ad Hoc , the Chair of the Board of Procurators, thanks to a law passed in previous days, so that from there continue in charge of the institution that is supposed to pursue the crime.
But that's just one of many cases. Handpicked from April 1992 many people in positions of the judiciary to be a relationship of obedience to the government that appointed them. A committee composed originally by Santiago Fujimori , Vladimiro Montesinos and Moses Pantoja (named President of the Supreme Court immediately after the coup) is responsible for qualifying candidates for the offices and test their loyalty to the government. He is currently the Minister Hermoza Moya (cousin of the Army Chief Nicholas Hermoza ), who was previously appointed to the Supreme Court immediately after the coup, who digital and coordinates appointments .
The government has achieved and the ideal of a dictatorship. fully manage the Judiciary and the Prosecution. None of the major themes that touch the government or the family Fujimori has never been basis for an investigation. And all coordinated with the parliament, which also blocks a majority submissive all-purpose research. Example
accurate. In the month of March 1992, Susana Higuchi , wife of the president denounced in a press conference that foreign donations are sold in boutiques and shops of the Brothers of the president and a mob surrounded the president . While in Brazil, a similar complaint led to the fall of Fernando Collor in Peru, a coup a month after the complaint, expelled the Attorney General that it had opened investigations and closed the parliament in which a committee had been formed.
The lack of separation of powers and independence of the judiciary has been studied and reporting of various organizations such as Goldman Commission and the Andean Commission of Jurists.
2. THE CASE OF THE ACCOUNTS OF MONTESINOS IN THE BANK Wiess by passing U.S. $ 200,000 monthly
On December 15, 1999, the daily Liberation Lima released copies of statements of account C454478 - Banco Wiesse belonging to Vladimiro Montesinos, head of the Intelligence Service of Peru and number two in government. According to the statements, only in 1999 was the dark advisor Two Million Six Hundred Sixty-five thousand dollars . However, according to his own statements, Montesinos works dedicated to the Peruvian government.
Forty days later, Attorney General, appointed after the coup in 1992 and retired two hours, archivódefinitivamente research on the case requested by Montesinos himself, because according to its opinion the documents were obtained illegally newspaper published chelae.
Montesinos was the famous defense in 1980 Colombian drug trafficker Evaristo Ardila Porra, for those who requested a medical leave this took the opportunity to escape. And when the mob Demetrio Chavez (a) The Vatican, captured 1996 in Colombia and delivered to Peru, said all the press and television that for 5 years paid $ 50.000 a month to Montesinos, the public trial was stopped, went to the Vatican in a barracks and was tried by a secret military tribunal for treason against the fatherland to life imprisonment sentencing the and isolation.
As explained? On April 5, 1992, after a coup inspired by him, Montesinos dismissed almost all of the judges, replacing personnel you trust. All provisionally appointed to save your obedience. Used them as dagger against his political opponents. All judges and prosecutors were provisionally appointed by Montesinos through an Executive Committee was created and headed by a Navy officer. These "judges" were the voters of the National Jury of Elections and Provincial . With its help, hunting tax against businessmen and journalists got Fujimori has 87% of all news and comments television and the big chains. Eight junk newspapers were created by Montesinos to destroy the candidates, but these have not been able to bring claims in any court. Court cases politicians or millionaires Montesinos win with their lawyers. commands paramilitary murderers of students and residents are given amnesty and released. And the political media and business communication opposed to the regime, blackmailed, prosecuted and even deprived of their nationality .
MONTESINOS 3 .- IF - THE VATICAN
The August 17, 1996 Demetrio Chavez Peñaherrera "Vatican", a major drug trafficker Valley the Huallaga , shocked international opinion stating that in previous years had paid $ 50.000 a month to the Peruvian government's number two, the advisor Vladimiro Montesinos , head of the National Intelligence Service. In exchange for this payment will be announced radially operatives Drug Enforcement Agency. But the agreement was broken when Montesinos demanded a monthly payment of $ 100.000.
This confirmed what the country knew. Montesinos, a lawyer for drug traffickers powerful, had orchestrated the intervention of the judiciary and the looting of their files after the coup to steal the records of their customers.
The worst is that by their example, the drug had already infiltrated the official institutions. In August 1996, the presidential plane DC 8 had been arrested with 174 kilos of cocaine on board In addition, large shipments of drugs were discovered in two Peruvian navy ships ( Matarani and Ilo), and many army officers were involved in drug investigations and the deputy interior, Edgard Solis , lawyer at Montesinos.
very serious view of the Vatican complaint, the legal system of the dictatorship worked with speed. Barely 24 hours later (August 18) the Attorney General announced that there was "no reason to doubt the Mr . Montesinos and Military Tribunal that tried the Vatican in a secret process for treason, ordered readmissions in an army barracks. The parliament rejected a commission investigating the case and the Supreme Court instructed the magistrates of Lima reject outright any claim relating to the subject.
Eight months later, he discovered the income statement confirming Montesinos declared by the Vatican (statement 25-3443-95). In it, Montesinos declared to receive monthly income of $ 40.000, being that his "salary" as a consultant is $ 1.000 and had publicly declared before had no activity. At the same time, a Brazilian police report (March 1995) Montesinos denounced as a member of the gang of Colombian drug Evaristo Ardila Porra. But this time also, the Attorney General, appointed by Montesinos, said there was no reason to initiate a judicial research.
4 .- THE PURCHASE OF ARMS RED
Since 1991, Vladimiro Montesinos collaboration with Major (r) Jorge Wittembury Rebaza , Klaus and JAVIER Corpancho Register Corrochano have set up a network responsible for all purchases of arms and military equipment renewal, from the purchase of MIG 19 aircraft , to helicopters Soviet Nicaragua, upgrading of tanks, or renewals of submarines ( Ferrostal ) everything is handled by Montesinos,
Wittembury and Hermoza through for companies which has used the same names.
Since 1992 have set up 15 companies that monopolize all acquisitions and belong to the same people, figureheads of Montesinos and Witembury . W21 including Intertechnique , Wotan International , Benavides Representations, Colins, Croussillat Brothers, Mobetek , vibrefrisa , Debrettt , all belonging to Rothschild's , Benavides and Croussillat Torres Lopez.
Through these helicopters were purchased disused Nicaraguan army , (1992) three of which crashed in the northern border war in 1995 by his precarious, has negotiated the route of the submarine with the signing Ferrostal , business for which, apart from the commissions earned, has forced the country to accept as debt Brady Plan debt Ferrostal company for 180 million dollars. The same network has sold through Mobetek ( Moshe Rothchild ) 12 engines overhauled of Sukhoi to $ 700.000 each, 6 Russian Antonov aircraft used, whose repair cost 18 million dollars, Westinghouse Radar 12 million (by the firm that NAINCO also offered Sukhoi aircraft and engines ) computers for aircraft Mirage U.S. dollars per 6,500 (Shorthair company representations), etc, etc, some of whose cases are detailed below.
5.-THE PURCHASE OF THE 18 MIG -29 A BELARUS
W21 Intertechnique was created on 28 September 1995 to present four days then offer for sale of 18 aircraft mig 25 and R27 and R73 missiles for 762 million dollars. Allied planes had been already offered by Ukraine, but the Air Force rejected the initial bid by Ukraine manufacturer unless such aircraft.
However, despite Belarus is not a manufacturer, the Ministry of Defence (General MALC) pressured the Air Force to accept the offer Belarus. In these circumstances , Major General FAP Enrique Astete Baca addressed the President of the Republic claiming that the general Malca intended to force him to accept the offer Belarus.
As a result , Malca, who defended the interests of his ward Moshe Rothschild (owner of W21 through Oscar Benavides Oscar Morales Spring Flowers), was dismissed.
Moreover, Fujimori before the Congress of Mexico (March 25, 1995) denied that there would be the purchase of aircraft Belarusian "by bribes " discovered.
However, in the utmost secrecy, in the second half of 1996, were purchased from Belarus them used 14 planes and 12 Sukhoi 25 Mig 29 is also used. The price per Sukhoi is 11 million dollars for each Mig29 14 million making a total of 322 million. The firm Beltekhexport Belarusian representative in Peru which is W21 Intertechnique (directly offered a year before the same equipment) the company paid a fee of 8 million and must pay additional 11'300. However
Beltekhexport now can not ensure support and maintenance of aircraft, because according to a decree signed by Boris Yeltsin, the State Corporation for import and export military arms of the Russian Federation does not sell parts or maintenance to countries that buy ex-member states of the Soviet Union. (See "Aviation Week & Space technology" Washington 1997) Despite this, Peru has already paid the price and the commission of U.S. $ 19'300 has already been distributed.
6.-THE ORDER OF THE CANYONS OTOMELARA.
The representative of the Italian firm is Otomelara Sergio Siragusa Italian citizens engaged in bribes paid in the electric train project (during the first government of Alan Garcia) who won the commission in sell the Lupo frigates in 1984)
This time, through the firm's legal adviser whose FATHER JAVIER PADRON Corrochano paid bribes to the highest authorities of the Navy contract for missiles and cannons Otomat Oto Melara 10 million dollars.
The issue was discovered by Italian prosecutors in the Port of La Spezia and having to plead the Italian ambassador in Peru at the signing Otomelara to ensure that the committees required by Siragusa came down from 15% to 5%.
The committee was asked to purchase 4-Missile launchers and anti-aircraft guns Otomat Breda 127 mm, through Sergio Siragusa signature procreate. Siragusa sold for this purpose fictitious company to an employee of the electric train Lima. (The sale was made on January 24, 1994 at Ascension Cubas Muñoz is resold at the same Siragusa on February 23, 1995 after signing the contract Otomelara.
Here are responsible for both Siragusa, as Admiral Hector Absi Concha (used in the electric train) and Admiral Rabinez Rolando Cardoso, Director of Economics of the Navy between 1990 and 1992. Rabinez is also married to the sister of Alfredo Zanatti, whose business is director Javier Corrochano, legal counsel procreate and Siragusa.
The ambassador's official statement however fell on deaf ears. According to the prosecutor Colan, there is sufficient evidence to initiate an investigation.
7.-THE INCREDIBLE DEBT BUREAU
In 1992 the price of the roles of Peru's debt to commercial banks was 15% of its nominal value. At moment the government negotiator, Mr. Morales Urresti, proposed to buy a large building on the market price. His request was that it used $ 600 million to acquire up to 3.600 million debt to 15% of its nominal value.
For unexplained reasons, the proposal was not accepted, the business was changed. Meanwhile
delegates from government high officials started their shopping. Was commissioned to different English and Panamanian law firms to investigate the availability of sales by the banks of the Peruvian debt paper. One of the banks that agreed to sell was the English Credit Bank, at a time when its chairman, Mario Conde was accused of being the author of the bankruptcy of the institution. This bank and others sold at prices fluctuating between 14 and 18%.
Having secured a volume of paper purchased at a value of $ 500 million, the Peruvian government commissioned the Swiss Bank operation secret: buy papers for the bondholder debt for an amount of 1.200 million. In such a purchase were acquired earlier papers purchased by the managers of the characters of the Peruvian government (including the former minister Fujimori Blacker Miller). Only in that first step, the value of the bonds rose from 15% to 42% on average which is the value you purchased the Swiss Bank. Anything else, the Swiss Bank followed instructions from the Peruvian government to give priority to the banks and holders should buy, which represented a gain extra commissions for those who made the decision.
Then the third step was to include the 1.200 million purchased by the Swiss Bank between Brady agreements, by which, these papers are now paid 70% of its value.
So between the value of the acquired nominal 500 million 60 million and the final value of 350 on the pay, there has been a gain of $ 290 million to benefit the government-linked group responsible for making those operations. Also in this case the Attorney Colan has agreed to open an investigation.
8.-THE INCLUSION OF THE TRADE SUPPLIERS IN THE BRADY PLAN
addition to inflate and manipulate the total amount of debt, the debt was included in the banks, other debts from different sources. Thus the debt of U.S. $ 3.600 billion to commercial banks rose to U.S. $ 4.284. And on this latter figure was accepted criminally interest and penalties that will pay up to 10.600 million.
What debts are included for no reason?
A. The payment of vessels and Mantaro Pachitea. Purchased by the government of People's Action (Peruvian Steamship Company) by Sandro Arbulú criminal act, the president of that company. The vessels were overvalued by 200% in 1983.
debt is accepted 42 million dollars for ships, which cost 15 million. The purchase was canceled and began the trial which found that Chemical Bank that lent the money for the operation, was itself a shareholder in the company that sold the vessels. Under these conditions the payment of debt required by the Chemical Bank was detained until the conclusion of the trial.
Suddenly and without reason, that amount was included in the settlement Brady, with a debt issue and from a proven crime. Thus, it has recognized total of 42 million overpayment (the boats actually costing 15 million) but also goes to pay interest and berries for a criminal act for which the country was victim.
B. Ferrostal debt - AIG (ex-Belco) two debts in exchange for fees paid. Seller
submarine in Kiel, the firm Ferrostaal-CITEC Peru since 1985 required the payment of 180 million previously purchased ships. Sent officials bitterly expressed that Peru did not pay, despite having given commissions in the years 1979 and 1984.
Ferrostal repeatedly, a senior, Mr. Kieffer, accompanied by two Peruvian-Israeli industrial, visited the ministries of economy.
After the coup, things were easier. 189 million were incorporated into the commercial debt with the banks included in the Brady plan
Worse even if the payment was the AIG insurance company after paying an amount to BELCO (nationalized oil company in 1985) was substituted in their rights to charge to Peru. MR Greenberg, in Massachusetts is responsible for negotiating the issue of intermediaries Peruvian propose a sum of $ 10 million to secure the payment. This discussion, which lasted from 1988 to 1992 was settled without explanation after the coup by the payment of the integrity of the claim, without any real urgency existed.
NOTE: Ferrostal ALSO INVOLVED IN THE FRAUDULENT PURCHASE OF MACHINE coinage, OPERATION CONDUCTED BY THE CENTRAL BANK RESERVE, BY WHICH WILL HAVE TO PAY 50 MILLION DOLLARS TO THE GERMAN COMPANY Wanzke REPRESENTED IN PERU BY RUECKNER safes.
9.-THE MYSTERIOUS Peruvian reserves. THE COMMISSION OF 0.4%
The government claimed to have reserves worth 8.000 billion dollars, mostly from the sale of public enterprises. But Fujimori himself, against the provisions of the Constitution, said that only three people (the Central Bank president and Montesinos) knew what the place where those resources were deposited. And this amazing statement was not neither criticized nor questioned by the most obedient parlamenteria or by the judicial.
Fujimori argues that only three people can know for reasons of national security, because it could result in the seizure of such reservations. But the argument is absurd, and with more reason, because the Peru regularly pay their debt. NEVER IN THE HISTORY OF PERU IN OTHER COUNTRY OR AMERICAN HAVE KEPT HIDDEN RESOURCES OF THE NATION AND ACCOUNTS PAYABLE TO PEOPLE.
is that those reserves actually exist? Or is that your deposit at a lower rate than could be obtained, there has been hidden benefits. If this were so, a commission would be enough 0.5%, minimum commission in banking terms for U.S. $ 8.000 million had already led to forty million dollars per year. This sum is necessarily existent Fujimori won by the other characters? It's something that should be investigated, since according to Peruvian Penal Code, concealment of official information, for reasons that do not have a national defense secret character, is a crime. None have said about this or the parliamentary majority nor the prosecutors or judges.
10 .- PEOPLE AND FUTURE. LOS HERMANOS MIYAGUSUKO
Augusto Manuel and were Miyagusuko 1990 residents of the house of Alberto Fujimori in Pinerolo passage of Molina (Lima). In addition home mother lived to Fujimori.
From the day after the coup were appointed President and Chief People and Future Company, the largest public insurance company. To ensure their impunity, Fujimori named Isidro Kagami, nephew of the president of the republic, as administrator and provider of enterprise.
addition, in 1990 had formed Augusto Miyagusuko Absalon Vasquez, Rodolfo Matsuda and brothers Matsomura Fujimori, non-governmental organization to manage donations Apenkai Japan. Was just this organization that Fujimori Susana, wife of the president denounced in March of 1992 weeks before the coup.
Miyagusuko said army helicopters. And the army "chose" to the firm Debrett ENTREPRISES (Enrique Benavides, Jose Luis and Cesar Croussillat LT) to replace the helicopters, Debrett entreprises should receive the money directly Future People. The helicopters are sold by Debrett Belarusian used. Paid for them 1.9 million dollars in February and 2.8 million in September 1995, and have not been delivered.
At issue was made public, did not hesitate Miyagusuko acknowledge in a letter addressed to the President, General HERMOZA have received commissions for other helicopters Entreprises Debrett. Whereupon, Hermoza annulled all insurance contracts with People's Army Future. Miyagusuko The complaint alleged that between September 1995 and in 1996 took Porvenir People like all previous years, $ 15 million for the insurance of the 70 military aircraft.
But People Porvenir broker hired Peruvian Reinsurance Alejandro Saona Argos, who bill for 15 million but subcontracts to Lloyd's of London for 7'500, 000.
The difference would have been divided between Hermoza and Saône but the breach of it by a percentage detonated the scandal.
Years later, Miyagusuko publicly purchased 1.689 hectares of irrigation Chavimochic, for the price of 2 million three hundred thousand dollars have already been paid. (There are 840 hectares to its name, and 800 in the name of a company owned Sigma Builders - incorporated on May 13, 1993 as a provider of People's Future, chaired by Victor Rendón Valencia, and Porvenir Popular exgerente) acted as a proxy Sigma in the purchase of the land, Daniel Perez Quiroz, a member of Apenkai, LA nongovernmental organization constituted by Fujimori that giving donations Japanese also built schools for the state. Scandalous
is also the Chairman of the Committee on Privatization of land irrigation Chavimochic, RODOLFO MATSUDA MATSOMURA is also a member of Apenkai, with Fujimori, the Miyagusuko and KAGAMI FUJIMORI, which directly involves the head of state.
But no research has been accepted in this case. And similarly, the prosecutor's Office, Ms. Colan, when consulted, strongly denied the existence of any crime and therefore Miyagusuko (both brothers) and Hermoza remain in their positions.
Moreover, parliament approved rushed a law which, like People and Future Company has a percentage of private ownership, no longer reflects the prosecution's Office or the Comptroller of the Republic to investigate the facts.
11 .- FUJIMORI IN THE 'GIFT' ANTONOV AIRCRAFT: an incredible story.
Alexandre Grolchetskii come to Peru in 1992 was the company to intern AeroTUMI Antonov Karkhov Ukraniana company. The goal was to sell these machines to the Air Force of Peru. But do not know who was competing with the company MOBETEK (the citizen Moshe Rothchild protected by Defense Minister Victor Malca) who had already sold 6 used Antonov aircraft from Russia at $ 3 million contract to repair additional 18 million.
A Grolchetskii you were proposed as introducers in the government and armed forces two people to facilitate sales: Juan Carrera (a) Yone, a retired general and Corrochano JAVIER PADRON. The latter, appointed counsel, is manager of all professional Zanatti Alfredo, Sergio Siragusa advisor and procreate, Vladimiro Montesinos broker Carlos Manrique CLAE in the case, and mediator of the Lopez Vladimiero Montesinos Torres for purchase of an airline.
With Corrochano Career as Chairman and as a consultant, Grolchetskii achievement to be invited by Fujimori to the Government Palace (Groltechetskii statement from the 1st of April to the daily La República). Fujimori took part in flying Antonov planes in 1993.
Grotlchetskii same Corrochano proposed to sell two aircraft the state inflating at double the price (Grolchetskii statement) stating that the government decided to purchase Ukrainians Antonov aircraft, the company should make the donation of two devices.
Corrochano organized the scene of the grant and attended the April 7, 1993 at the Palace government, A Fujimori, the Minister of Transport and General Dante Cordoba NICOLAS HERMOZA all signatories of the record.
But, being an act setting, ukranian city surrendered to the Ministerial Resolution 066-93 Pres worthless, and therefore never published. By contrast, a resolution of that number appear later to appoint an official of the Ministry of the Presidency.
Then Groltchevskki just realized, it was all a ploy to evade two planes and to settle their claims to compete with MOBETEK to the government and the army have already acquired aircraft and weapons. Then threatened to publish everything, but Corrochano Carrera and had resigned. And about the possible new scandal on 12 September 1994 came a resolution registering the donation on behalf of the Ministry of Defence. Meanwhile
Corrochano Carrera and have been awarded three other Antonov planes that the company had Gorltschekii Tumi into the country. Index
12 .- THE NEW RICH PERU: The "Twelve Apostles."
Andres Reggiardo The citizen, whose only merit was Fujimori's friendship with one of his relatives, was for It appointed chief and leader of People's Cooperation Change 90 the ruling party. It now has a riding stables and one of his best known horse is "Paraggi"
13 .- FUJIMORI: THE PAYMENT OF BOSTON UNIVERSITY.
On February 23, 1997, was denounced by the newspaper documented the Republic:
For registration and tuition fees of Keiko, Sachi and Marcela Giro Alberto Fujimori, sons of Alberto Fujimori, at the University of Boston, according to data obtained from the Office of the Comptroller (PO Box 4105 Boston MA 02215) in the last four years have been paid $ 344.588 (three hundred ochentiocho cuatenticuatro 1500 dollars).
paid concepts are:
A. - Tuition: 3 full time students (12 credits) U.S. $ 19.420 for 3: = U.S. $ 58.260
B - MEDICAL INSURANCE. $ 509 for 3 .= U.S. $ 1.527
C. - Estimated cost of books: $ 775 for 3: U.S. $ 2.325
D. - Individual Circumstances (laundry, etc): U.S. $ 2.725 for 3 = U.S. $ 8.175
E. - ROOM AND BOARD CHARGES
Room Shelton House (1):. U.S. $ 4.620
Single suite private bath: $ 5.710 for 2 .= U.S. $ 11.240
... U.S. $ 86.147 TOTAL
Then, in the last four years, these payments represent U.S. 344.588 (three hundred forty-four dollars ochentaiocho 1500) ie soles 895.928 (EIGHT HUNDRED AND TWENTY THOUSAND SUNS NOVENTAICINCO), sum without justification against presidential salary (2.000 per month) than in the four years has added $ 96.000 (249.000 soles).
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