Knowledge (XXG)

International Commission against Impunity in Guatemala

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804:(Central American Socialist Party), which accused the commission of being an agent of the United States and the European Union to guarantee the functionality of the “capitalist state” in Guatemala. The entity has been further accused of working to end corruption in Guatemala inasmuch as it allows for foreign interests to continue unimpeded. Other critiques have come from entities disgruntled at some of the earlier cases the commission took on, in which direct retribution against illegally acting agents was deemed insufficient. 176:, evoking CICIG's alleged participation in illegal acts, abuse of authority and acts against the constitution. The UN rejected this unilateral termination, and the country's highest law court ruled against the president's decision. CICIG's term was scheduled to end in September 2019. Morales' decision, approved by the country's business elite, triggered an institutional crisis in Guatemala, as the Constitutional court sided with CICIG. Morales is being investigated concerning his campaign financing. 33: 740: 665: 304: 992:
recursos destinados directamente al pago de los fiscales electorales e impresión de material electoral. Los fiscales de esa organización política, participaron en su representación los días 6 de septiembre y 25 de octubre de 2015, durante la primera y segunda vuelta de las Elecciones Generales de ese mismo año, constituyéndose de esa forma en financiamiento anónimo.
219:, the extension of CICIG's mandate for an additional two years. The extension was confirmed on April 15, 2009, when Secretary-General Ban Ki-moon sent a personal response to the Minister of Foreign Relations, expressing the UN's desire to have CICIG continue its work supporting national institutions for another two years. In January, President 278:), in conformity with Guatemala's Code of Criminal Procedure. CICIG also has legal standing to make administrative complaints against public officials, in particular when the officials have committed acts intended to obstruct its mandate, and it can act as an interested third party in disciplinary procedures initiated against such officials. 1010:
2017 cuando el hijo y el hermano de Morales fueron acusados de corrupción. Ambos se declararon inocentes y el presidente dijo que respetaba la justicia. Pero meses después tanto la Cicig como el Ministerio Público solicitaron un antejuicio contra Jimmy Morales para que fuera investigado por presuntas transacciones ilegales en su partido
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and various military officers for embezzlement and corruption. The ex-ambassador of Taiwan, Andrew Wu, was implicated in the act for the passing checks along to the ex-president. Portillo was sentenced to prison, which he served in Guatemala and the United States, to which he was later extradited. He
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expressed in its resolution, “The situation in Central America: progress in fashioning a region of peace, freedom, democracy and development”, its appreciation to member states that supported the CICIG and urged them to continue their support. Moreover, the General Assembly expressed its appreciation
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Uncovered by the Department of Justice and the CICIG. On February 12, 2016, various high-level officials and auditors of the Superintendencia de Administración Tributaria de Guatemala, the nation's tax collecting organization, whom had been accused of illegally favoring the company Aceros, from whom
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La Comisión contra la Impunidad y la Corrupción de Guatemala ha develado importantes casos de corrupción el país que salpican a cuatro expresidentes y ha señalado a Morales por financiamiento electoral ilícito. Hay dos incidentes que salpicaron a Morales con la corrupción. El primero fue en mayo de
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Second, CICIG's professional personnel shall support the work of Guatemalan institutions, principally the Attorney General in his/her work to investigate and prosecute the individuals involved in the illegal groups. Additionally, CICIG will make recommendations to the Government for the adoption of
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Derivado de una nueva denuncia recibida en el Ministerio Público en febrero de 2018 en contra del partido político Frente de Convergencia Nacional FCN-NACIÓN, se estableció que el señor Jimmy Morales en su calidad de Secretario General no reportó al Tribunal Supremo Electoral –TSE-la aportación de
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May 20, 2015: The commission discovered the case of corruption within the Guatemalan Social Security Institute; the criminals were arrested for suspicious anomalies in a contract the firm signed with the pharmaceutical company PISA, which involved treating kidney diseases in the country, but which
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First, CICIG shall investigate the existence of illicit security forces and clandestine organizations that commit crimes that affect the fundamental human rights of the citizens of Guatemala, and identify the illegal group structures (including links between state officials and organized crime),
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On July 16, 2015, the CICIG presented a report on the state of political finance in Guatemala, in which it argued that the current financing structure in Guatemalan politics was, by default, illegal. Legislation regarding campaign finance in Guatemala is lax at best, and the government does not
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In subpoenaing seemingly innocuous documents (tax statements), investigators were able to piece together an immense financial scheme, which reported fraud stretching back to 2008. The case also revealed an intricately connected money laundering scheme meant to enrich the Partido Patriota, whose
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require campaigns and organizations to disclose origins of financial donations nor does it prohibit the accepting of donations from entities linked to illegal practices. Thus, the report highlighted that most of Guatemala's political organizations would be involved in illegal campaign finance.
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In February 2016, the commission announced the arrest of 14 individuals central to the fraud involving a planned clean-up of the famed Lake Amatitlan, including Mario Alejandro Baldetti, the brother of ex-Vice President Roxana Baldetti, representatives from the Israeli engineering firm Tartic
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A case originally handled by the public prosecution service, the CICIG helped with the capture of several officials and auditors of the Tribunal Administration of Guatemala for accepting bribes to benefit the Aceros Corporation in Guatemala, from whom several high-ranking officials were also
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The ICAIG acted against a criminal organization, which issued fake passports to non-citizens, allowed the entry to non-citizens to international airports without documentation, and provided vehicles to the illegal enterers, as a human trafficking organization.
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Guatemalan Foreign Minister Sandra Jovel said on 7 January 2019 that the UN body "had 24 hours to leave the country". However, on 9 January 2019, Guatemala's constitutional court suspended the decision "after eight hours of deliberation overnight"
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Helped in the capture and arrest of then-mayor of Antigua Guatemala, Adolfo Vivar, who was the head of a group that committed fraud, robbing the municipality of an estimated Q23 Million in the hiring of companies for false work.
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case. The initial wiretapping that formed part of the initial investigation led to the discovery of a fully formed criminal organization which reached then President Otto Pérez Molina and then Vice President Roxanna Baldetti.
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involved in the extrajudicial executions of prisoners held at Prison “Pavón” and “El Infiernito” and the assassination of three Salvadorian diplomats from the parliamentary body of the Central American Integration System.
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Third, CICIG shall provide technical assistance to legal institutions in order to leave the Public Prosecutor's Office and National Civilian Police better equipped to fight organized crime after the conclusion of CICIG's
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The CIGIG helped Guatemalan law enforcement dismantle over 70 criminal structures between 2008 and 2019. According to a 2022 study, this may have prevented between 20,000–30,000 homicides over that period.
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for his continued assistance to the commission and request him “to continue to do so in order that the Commission may successfully carry out its mandate and address the challenges that it faces”.
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The CICIG and the public prosecution service discovered on July 9, 2015, a case of corruption involving energy companies Jaguar Energy & Zeta Gas and ex-officials from the government of
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Engineering, ex-officials in the ASMA, Authority for the Sustainable Management of Lake Amatitlan, and ex-officials in the Department of the Environment and Natural Resources of Guatemala.
1004: 1224: 513:. Lima Oliva and 12 more were accused of money laundering, extortion, providing “protection” to local businesses, and transferring prisoners between prisons. Lima Oliva remained the 498:
The commission announced the arrest of Harold Mendoza, the leader of a drug ring which sold drugs and controlled its own paramilitary force to control market share in Guatemala.
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announced that he would not renew the mandate of the International Commission against Impunity in Guatemala (CICIG), and ordered the immediate transfer of functions to the
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new public policies and procedures directed at the eradication of these groups and will strengthen the state's capacity to protect the basic human rights of its citizens.
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prison system boss in Guatemala despite being arrested, until his assassination in the prison “Pavon” on July 18, 2016, due to, reportedly, internal power struggles.
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Helped dismantle an illegal network directed by prisoner Byron Lima Oliva, a former officer in the Guatemalan army, who was in jail for the murder of Archbishop
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Discovered by the Department of Justice and the CICIG on June 2, 2016, the case originally sprung from the investigations led into the then-fledgling
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Do not translate text that appears unreliable or low-quality. If possible, verify the text with references provided in the foreign-language article.
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CICIG has the legal ability to support the Public Prosecutor's Office in criminal prosecutions, and participate as a complementary prosecutor (
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In this way, various government institutions were co-opted by the scheme which used its widespread network to illegally enrich its colluders.
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The commission helped in the capture of the ex-Director of the National Civilian Police, Marlene Blanco Lapola, for extrajudicial killings
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platform captured the government in 2011; the scheme continued until the resignation of the President and most of his associated cabinet.
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and Guatemala signed a treaty-level agreement setting up CICIG as an independent body to support the Public Prosecutor's Office (
980:"MP Y CICIG presentaron solicitudes de antejuicio contra Presidente de la República, Jimmy Morales y diputada Nineth Montenegro" 282: 540:, a government conspiracy group dedicated to committing fraud. Among them was Juan Carlos Monzón, secretary to Vice-President 241:. The mandate of the UN anti-corruption commission ends on September 3, 2019. In anticipation, President Morales deployed the 765: 690: 329: 118:
Content in this edit is translated from the existing Spanish Knowledge (XXG) article at ]; see its history for attribution.
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The commission has been subject to criticism for many years from many different entities. One notable critic has been the
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announced that he would extend CICIG's mandate until the end of his term. The mandate was renewed again in April 2015.
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was linked to the deaths of various patients due to deficiencies in treatment, sanitation, and medicine.
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if his death were to occur. On July 15, 2010, the conspirators were convicted to 10–12 years in prison.
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The CICIG and the Public Ministry accused 22 government officials of being members of
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near the headquarters of the International Commission against Impunity in Guatemala.
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to the source of your translation. A model attribution edit summary is
17: 1179:"Resolution adopted by the General Assembly on 10 November 2008" 1063:"CICIG (International Commission against Impunity in Guatemala)" 74: 733: 658: 297: 211:
On March 24, 2009, Guatemala's Minister of Foreign Relations,
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Collaborated in the discovery of the planned suicide of
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activities, modes of operation and sources of financing.
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CICIG's mandate consists of three principal objectives:
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to this template: there are already 943 articles in the
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The CICIG went after hitmen hired by the government of
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Comisión Internacional contra la Impunidad en Guatemala
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International Commission against Impunity in Guatemala
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Guatemala expels UN-backed anti-corruption commission
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and Guatemala was terminated by Guatemalan president
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a machine-translated version of the Spanish article.
607:several legal representatives were also arrested. 447:, who filmed a video implicating then-president 168:. On January 7, 2019, the agreement between the 1225:Organizations established by the United Nations 1082:"U.N. Investigative Body to Stay in Guatemala" 1023:Trejo, Guillermo; Nieto-Matiz, Camilo (2022). 188:It was created on December 12, 2006, when the 112:accompanying your translation by providing an 57:Click for important translation instructions. 44:expand this article with text translated from 204:in the future. The Commissioner in charge is 8: 768:. Unsourced material may be challenged and 693:. Unsourced material may be challenged and 332:. Unsourced material may be challenged and 788:Learn how and when to remove this message 713:Learn how and when to remove this message 352:Learn how and when to remove this message 414:returned to Guatemala in February 2015. 363: 1069:. U.N. Department of Political Affairs. 850: 217:Secretary-General of the United Nations 630:Co-optation of the State of Guatemala 283:General Assembly of the United Nations 91: 7: 766:adding citations to reliable sources 691:adding citations to reliable sources 633:Widespread massive government fraud 330:adding citations to reliable sources 1205:WOLA Report on the CICIG Experience 1080:Nicholas Casey (February 8, 2012). 802:Partido Socialista Centroamericano 25: 1230:Organizations established in 2006 814:Guatemala Human Rights Commission 196:), the National Civilian Police ( 194:Procuraduría General de la Nación 1240:Guatemala and the United Nations 1235:2006 establishments in Guatemala 738: 663: 600:Impunity & Fraud in the SAT 302: 31: 570:Fraud and industrial espionage 477:Dirección General de Migración 122:You may also add the template 1: 1029:Comparative Political Studies 655:Campaign finance in Guatemala 615:Lake Amatitlán Clean-up Case 1220:Law enforcement in Guatemala 936:(in Spanish). 8 January 2019 588:Illegal financial eliciting 135:Knowledge (XXG):Translation 94:will aid in categorization. 1261: 69:Machine translation, like 1041:10.1177/00104140221139386 824:Rodrigo Rosenberg Marzano 585:Financial eliciting case 488: 466:Extrajudicial executions 409:Helped jail ex-president 387:Extrajudicial executions 46:the corresponding article 961:(in Spanish). 2020-03-29 829:La Línea corruption case 239:Ministry of the Interior 1086:The Wall Street Journal 133:For more guidance, see 463:Marlene Blanco Lapola 198:Policía Nacional Civil 157: 618:Environmental crimes 384:Pavón & PARLACEN 286:to Secretary-General 106:copyright attribution 762:improve this section 687:improve this section 392:Óscar Berger Perdomo 326:improve this section 276:querellante adhesivo 228:Guatemalan President 206:Iván Velásquez Goméz 552:The IGSS-Pisa Case 492:The Mendoza Family 437:The Rosenberg Case 955:"ELESPECTADOR.COM" 114:interlanguage link 834:Otto Pérez Molina 798: 797: 790: 723: 722: 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Index

CICIG
the corresponding article
View
DeepL
Google Translate
adding a topic
main category
copyright attribution
edit summary
interlanguage link
talk page
Knowledge (XXG):Translation
Spanish
Guatemala
United Nations
Jimmy Morales
United Nations
organized crime
Iván Velásquez Goméz
Haroldo Rodas
Secretary-General of the United Nations
Otto Pérez Molina
Guatemalan President
Jimmy Morales
Public Ministry
Ministry of the Interior
armed forces
General Assembly of the United Nations
Ban Ki-moon

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