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La Linea, and that the two were most likely the true leaders of the ring. On 17 April 2015 they had presented an intercepted phone conversation in which some of the other suspects talked about "el
Presidente", without saying his name, but said that "el Presidente' had asked them to open four bank accounts since CICIG already had too much information. Besides "el Presidente", the nickmanes "la R", "la R2" and "la Señora" were heard in these conversations, all referring to a person who had ordered personnel changes in SAT. Despite strong suspicion that these people were Pérez Molina and Baldetti, the CICIG did not ask for their arrest at that time because they did not have any incontrovertible proof against them.
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Línea" was given to importers. "La Línea" operated mainly in the major harbors and in the central customs building. Velásquez did not specify the total amount embezzled but said that the ring charged between 20,000 and 100,000 quetzals per container. Finally, informed that the intercepted phone conversation showed that from the 40% of tax paid, 30% came from bribes, to decrease the amount of taxes that the importer had to pay. "La Línea" possibly embezzled more than 2 million quetzals per week in bribes. More than a thousand companies may have used "La Línea" to avoid paying some taxes, and these companies are under investigation as well.
796:"I was told that the project was to improve customs tax collections and that it was directly managed by the President. Let me tell you, honorable judge, that I was very proud of supporting help with tax collection improvements and a person like the President. The project was in Quetzal and Santo Tomás Ports and that is where I was told that the increase had to happen through some money that was asked through the customs officers. It was a bribe. I had to keep track, so I made a table and placed a 1 or a 2 instead of president and vice president.»
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comply with the minimal requirements and caused the death of numerous patients. Investigations from both entities showed that the contract had been granted by heavy bribes to some of the board members, specially IGSS President Juan de Dios Rodríguez, Pérez Molina's former private secretary. The board members were sent to prison. A few weeks later, another corruption scandal broke when another of former Perez Molina's private secretaries went to jail, accused of being involved in a high stakes case with energy company
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None of these names immediately came to public light, and a middleman operator named
Alfredo Moreno Molinda was accused of being the ringleader. Moreno was previously captured on September 14, 1996. After Portillo's victory in the 2000 elections, the new Attorney General, Rodolfo González Rodas, dismantled the unit in charge of Moreno's case, allegedly due to the ring's connections to Portillo and Ríos Montt - leaders of Portillo's political party. Finally, in 2001, Alfredo Moreno paid a million
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Manuel Arana Osorio, since he had married Arana's daughter, and Arana had helped Ortega get to the upper ranks of military intelligence in the 1970s. Ortega
Menaldo, then a captain, was trained in the Telecommunication Regional Center, a.k.a. "La Regional", during Arana's government (1970–1974). In 1980, he was appointed as chief of the newly created Department of Security and Special Investigations in the Public Finances Secretariat, which allegedly was the origin of the smuggling ring. When
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Carlos Monzón was her closest advisor. According to
Baldetti, this was the first time that they had traveled abroad together and she told her now-former private secretary about the investigation against him and asked him to resign. Upset and bombarded with journalists' questions about her whereabouts which had been unknown for 48 hours, she turned around and left her own press conference.
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other accused, he reportedly said several times that he was a personal friend of Pérez Molina. It was not the first time he was captured outside his prison cell: in
February 2013 he was captured in a SUV outside prison. CICIG accused Lima Oliva of creating a multimillion-dollar empire by controlling the prisons and charging up to US$ 12,000 for selling prison transfers.
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Baldetti and Pérez Molina. Pérez Molina, Baldetti and 26 other people were ordered to stand trial. In addition to the customs fraud charges, Baldetti also faces drug trafficking charges in the United States. One of five corruption and money laundering charges against Perez was later dropped in May 2021, though he still remained imprisoned at a
Guatemala military base.
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federations in the country, although Monzón had stepped down from his company when he was appointed secretary to the vice president. When former SAT director Carlos Muñoz was indicted, Guatemalan prosecutors put an intercepted phone conversation between him and Juan Carlos Monzón into evidence. The two discussed possible personnel changes at SAT.
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765:, for 25 million quetzals. Estuardo González, Corporación de Noticias president, was also one of the accused in La Linea. Later on, González would tell the complete story during trial: both companies were a front that he helped build for Baldetti, to gain control of those influential newspapers. In December 2014, the Guatemalan newspaper
576:: "Sindicato" and "Cofradía". But the presence of Luis Mendizábal ― owner of Emilio's boutique, the alleged ring headquarters ― confirmed that yet a third group also had a strong position in the government: that of retired general Marco Tulio Espinosa Contreras, an Air Force general, who raised his profile during the
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employee. González explained that his job was to make sure that all these front companies had offices that reflected the capital that they allegedly had and the services that they were supposed to offer; he also looked for mock stockholders and board members that fit the profile for the supposed type of companies.
1329:. However, after complains and legal actions from scientists, academia, politicians and environmentalists who all questioned the Israeli company contract, then-vicepresident Baldetti suspended the project on 30 March 2015, freezing both the payment to the company and any decontaminant pouring into the lake.
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Pérez Molina's government had faced with a constant fiscal deficit since 2012 and missed SAT's collection goals every single quarter; customs taxes dropped in 2013 from 15,800 million to 15,300 million quetzals and was even lower in 2014; the same happened with sales taxes over imports. The
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reported that during the procedures carried out on 16 April 2015, they discovered that the president and the vice president were the masterminds of La Linéa, not Juan Carlos Monzón. Furthermore, CICIG implied, the two might have been involved with the customs ring even before they were inaugurated on
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In July 2015, after the Jaguar Energy scandal arrests, the alleged involvement of several members of
Congress in bribes and money laundering, and presenting a detailed report on how the Guatemalan political parties' financing works—mostly related to illicit activitivies—CICIG demanded the Guatemalan
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PROINVER was officially registered under
Baldetti's name. González said that he did not control it, but that he cooperated with making projections for PROINVER's dividends, projections the corporation met, quarter after quarter. Baldetti was allegedly always on top of everything, setting up meetings
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reported that the 16 April operatives in
Salvador Estuardo González Álvarez —a.k.a. "Eco"—, found thousand of documents revealing that besides "La Línea" a network of companies linked to Roxana Baldetti moved millions of quetzals. Due to this, González could cooperate with the prosecutors to testify
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president of the board and also a founding associate of
Inversiones y Proyectos Marbella, S.A. and Arrendamientos, Servicios y Proyectos, S.A., both Guatemalan companies that in May 2013 bought 58% of the Corporación de Noticias, S. A. stock, a company that owns the influential Guatemalan newspapers
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On the early morning of 16 April 2015, an operation with a total of 23 operatives with 250 Civil National Police officers, besides CICIG and public prosecutor officials, resulted in extensive information collection and 20 suspects captured, among them SAT personnel, customs agents and
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exposed another high-level corruption scandal, when they announced the Guatemalan Social Security Institute (Instituto Guatemalteco de Seguridad Social) -IGSS investigation, which found that the board of directors plotted to award a renal facility service contract to an external company that did not
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On 21 August 2015, CICIG and the Guatemalan attorney general held a joint press conference where they issued a warrant for Baldetti's arrest and asked for president Pérez Molina's impeachment; they informed the press that they had gathered evidence during the 16 April operations that linked both to
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According to Iván Velásquez, CICIG's Chief Commissioner, the crime network had been under investigation since May 2014, when the CICIG got tips that there were connections between importers and customs officers, who found ways for the importers to pay fewer taxes. Telephone call information for "La
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When President Pérez Molina took office in 2012, Vice President Baldetti Elías brought a retired general, Luis Francisco Ortega Menaldo, to work with her in the vice president's office, acknowledging their close relationship. Ortega Menaldo has been considered the protégé of former president Carlos
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At the same press conference, Baldetti emphasized that she was not part of the millionaire fraudulent ring; she showed videos from earlier in the year in which she was shown saying that the offices under her in the Government were already investigating structures like La Linea, at a time when Juan
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When "La Linea" was restructuring, González Álvarez stopped working for it and went back to work for Baldetti's seven companies, but he also started working with four companies of former President Otto Pérez Molina, whom he met every Monday in an office located on 16 street in zone 10 in Guatemala
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The second capital injection occurred on 10 April 2015, and it was for Representaciones Alliancee, S.A., whose Q5,000 initial capital increased to Q18 million. The company was opened on 20 December 2006. Since then, this company has purchased real estate linked to Baldetti and her family, among
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was mentioned. According to the legal proceedings that took place between 2000 and 2002, the ring controlled container transfers, import prices, and the type of merchandise that was to be moved; the ring would take control of the containers and would not release them until a hefty bribe was paid.
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On 21 August 2015, former Guatemalan Vice President Roxana Baldetti was arrested on fraud charges while she was visiting the hospital. On 3 September 2015, former Guatemalan President Otto Pérez Molina was arrested just hours after he resigned. By October 2017, 30 other people were detained with
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where he was committed and practically had control of the whole Guatemalan jail system. Investigations showed that Lima Oliva came and went as he pleased in armored SUVs with a police escort; when he was apprehended outside the prison and taken to the Supreme Court building to testify along with
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González explained in detail how Roxana Baldetti's front companies worked, a version that remained unaltered across the lengthy questioning of lawyers and procesutors: González was hired to manage seven companies. Other companies controlled by Víctor Hugo Hernández, Juan Carlos Monzón's trusted
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Events came to a climax during Baldetti's legal hearing. An intercepted phone conversation was played in which one could hear the voice of President Perez Molina asking the SAT director for personnel changes, allegedly to accommodate the smuggling network. A national strike was called after the
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predicted on 28 September 2015, during the second part of the trial against the La Linea members, Salvador Estuardo González —a.k.a. "Eco"— voluntarily offered to testify, an offer which was initially opposed by the defense attorneys, who argued that there were three accused missing. The judge
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Initially, Juan Carlos Monzón Rojas was accused of being the ringleader. Monzón Rojas was linked with the Panamanian company Edengrove International, created in April 2011, according to the Panama Public Registry. In May 2011 the company was registered in Guatemala. Víctor Hugo Hernández was
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was elected president in 1985, then-Secretary of Defense Héctor Gramajo appointed him as chief of Military Intelligence in 1987 while general Manuel Callejas ― the "Cofradía"'s boss ― was appointed as Defense Chief of Staff. Gramajo used the criminal enterprise for support against the Army's
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On 22 April 2015, it was disclosed that Monzón Rojas' company, Canchas Deportivas S. A., had gotten up to 13 Government contracts worth several million quetzals even though the company had not been in operation since 2007, and the company was getting contracts from official sports
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under his tenure; the Holy Week is a highly respected holiday in Guatemala and his move prompted several complaints about its legality. Later, Baldetti appointed Claudia Méndez Asencio - a close friend of hers - as SAT Customs Chief. Only two months later, Pérez Molina intervened in the
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On April 16, the International Commission against Impunity in Guatemala (CICIG) accused a number of politicians within the administration of President Pérez Molina of setting up a criminal network within the Tax and Customs Administration. At the time, the CICIG believed that the
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fiscal gap in those years was as high as 7,000 million of quetzals, which was covered by treasure bonds and international loans, increasing public debt. The financial crisis forced the Government to create new phone, cement, and mining taxes to balance its budget for 2015.
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The first capital injection occurred on 23 August 2013, when Herbert Arturo Jacobo Dubón, Grupo Agro Industrial 2011, S.A. president of the board, added capital for Q50 million. The company had been opened on 2 June 2011 with an initial capital of just Q5,000.
641:– "the (telephone) line" – came from the phone number, which any import company could call to ask for reduced customs duties. The network involved dozens of people within the tax and customs administration as well as in the Pérez Molina administration itself.
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That afternoon Baldetti, freshly returned from South Korea, said in a press conference said that she was sorry to hear what had happened with Sinibaldi and that he and she had always had some differences, but that she did not know how upset he was with her.
958:"I quit because I am not willing to lead a project whose only objective is to bring members of Congress with the mission of protecting obscure interests and to look for impunity spaces for corrupt government officials close to vicepresident Roxana Baldetti".
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Customs personnel were chosen by Javier Ortiz -a.k.a. "Teniente Jerez"-, and then González coordinated with SAT Human Resources manager to settle the appointments. All the appointed personnel had years of experience with customs and tax
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Claudia Méndez Asencio was indeed aware of what was going on and even joined González in several meetings about it. Once she was appointed as Customs manager she was notified of La Línea was and informed that she was getting 5% of the
1270:. On 18 January 2022, Pérez Molina's "La Linea" related criminal trial officially began, with Baldetti serving as his co-defendant. On 7 December 2022, the two were sentenced to 16-year prison terms and fines of around US$ 1m each.
113:, is a useful starting point for translations, but translators must revise errors as necessary and confirm that the translation is accurate, rather than simply copy-pasting machine-translated text into the English Knowledge (XXG).
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against Pérez Molina and Baldetti. The same day, the Guatemalan Supreme Court withdrew immunity from judge Marta Sierra de Stalling, due to her suspicious connection to the "Impunity Law Firm". She was captured the next day.
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From May 2014 to February 2015, this corruption ring handled at least 500 containers, which benefited from lower customs duties in exchange for very significant bribes, thanks to the ring's control of the customs offices at
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of setting up a customs corruption ring with the help of high-ranking officials in the tax and customs administration. Several demonstrations ensued, calling for the resignation of Pérez Molina and his vice-president
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On 21 August 2015, prosecutors and the CICIG asked for the arrest of Baldetti and the impeachment of Pérez Molina for their involvement in "La Línea case". In a press conference, CICIG chief, Colombian prosecutor
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jail bond and was released after serving five years in prison in the Zone 18 Preventive. On February 7, 2013, Moreno, who had health problems at the time of his 1996 arrest, died as a result of cardiac arrest.
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rejected their objection. González—who said that he was willing to have a face-to-face with any other accused—methodically exposed a series of data that seriously incriminated several of the accused:
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After "La Linea" was discovered on 16 April 2015, both Perez Molina's political party and Government began to break down. On Sunday 19 April 2015, Partido Patriota founder and presidential candidate
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While "La Linea" was operative, Pérez Molina, Baldetti Elías, Osama Aziz Aranki, Javier Ortiz —a.k.a. "Teniente Jerez"— and Juan Carlos Monzón all used cutting-edge technology in untraceable phones.
901:"The companies revealed by "Eco" are: Publihaces, Publimerc, Corporación Urma, La Montaña Ecológica, Representaciones Alliancee, SA., Grupo Agro Industrial 2011, S.A. and Serpumer, S.A. Of them,
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quit the party along with tenths of majors and about 20 congress members, and it was speculated that he could run for a different party. His reasons for quitting, according to Sinibaldi, were:
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On 29 September 2015 González continued testifying, and was cross-questioned by both prosecutors and defense attorneys, standing firm by his version of events and revealing more details:
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Otto Pérez Molina was elected president in the 2011 general elections and shortly after his inauguration privatized the Empresa Portuaria Quetzal (English:Quetzal Harbor Enterprise) in
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González Álvarez said that he made forecasts and projections of what the companies should falsely report as profits every quarter, thus making Baldetti's economic profile believable.
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Supreme Court take action. However, on 28 July 2015, the Supreme Court issued a statement in denounced the International Commission demands. In response, Guatemalan newspaper
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release of that conversation. In the end, on September 1, Otto Pérez Molina was impeached and stripped of his immunity; he resigned September 2 and was in custody on the 3rd.
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In September 2014, retired captain Byron Lima Oliva, who was already in prison with a 15-year sentence after being formally accused of being the material assassin of bishop
497:'s presidency (1996–2000) the smuggling ring was attacked when the National Prosecutor found evidence that implicated several high-ranking Army officers, among them general
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In early 2015, the Lake Amatitlan Authority commission granted in to exceptional events a contract to the Israeli company M. Tarcic Engineering Ltd. for 137.8 million de
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González emphasized that he did not charge a penny for his services as "manager"; however, he did confess that he got 2% of the embezzled funds initially and 5% later on.
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about extending CICIG's mandate for another two years, both Pérez Molina and Baldetti were adamant that the International Commission was no longer needed in Guatemala.
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Baldetti was the first other member of the group that González met, and he helped her set up and manage seven companies that had not been operative for two years.
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Superintendencia de Administración Tributaria and placed military personnel in key points in customs, allegedly to increase tax collection and prevent smuggling.
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14 January 2012. Baldetti was sent to the Women's Preventative Detention Center, after she had spent a few days in the VIP jail in the Army's Matamoros Fort.
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found share attorneys, board members and addresses and are all located at Avenida La Reforma 1–50, El Reformador building, fifth floor, zone 9 de la
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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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463:(Ministry of Public Finances). The Guatemalan Army allegedly authorized the group to detect weapon smuggling for the guerrillas during the
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Thus, the two executive leaders ― Pérez Molina and Baldetti Elías ― bought an alliance to the main military groups that formed during the
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years in prison after being convicted for fraud and other charges related to the issuance of government contracts to clean Lake
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The United States Embassy was aware of the "collection tax project" and the work done by Javier Ortiz —a.k.a. "Teniente Jerez"—.
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González allegedly met former President Pérez Molina's daughter, whom he called "Lissett", daughter-in-law, "Luisa" and wife,
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Content in this edit is translated from the existing Spanish Knowledge (XXG) article at ]; see its history for attribution.
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Claudia Méndez Asencio allegedly coordinated González' access to the SAT building eighth floor through a private elevator.
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1890:"Cada "alto rango" se embolsó unos 40 millones de quetzales en un año; los de "mediano", de 15 a 20 millones…"
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González was the link between SAT and Pérez Molina to keep control of "La Linea", per Juan Carlos Monzón's request.
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reveals that the thirteen judges of the Supreme Court were designated thanks to the alliance between the official
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The two contracts granted to Israeli company M Tarcic Engineering Ltd. for 137.8 million quetzals to "clean"
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In the 1970s, generals Manuel Antonio Callejas and Francisco Ortega Menaldo ― the son-in-law of then-president
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2605:"Comienza juicio contra el expresidente Otto Pérez Molina y la exvicepresidenta Roxana Baldetti en Guatemala"
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González kept personal and email contact with Baldetti, who was coded in his cell phones as "2" or "MyLine".
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network was headed by Monzón Rojas (Baldetti's secretary) and Omar Franco (Chief Officer of SAT, the
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1027:. LIDER, a party that was almost positive that it was going to win the 2015 presidential elections.
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355:, on April 25, 2015, after the first corruption allegations against the Pérez Molina Administration.
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61% of the bribes were made in cash, while the remaining 39% was in charge of the external network.
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help, Ortega Menaldo founded the Military Intelligence School in 1987, and worked closely with the
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2219:"Eco: Otto Pérez y Roxana Baldetti recibían el 50 por ciento de lo cobrado por sobornos aduanales"
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González created the codes "el 1" and "la 2" for the president and vice president, respectively.
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with González and Hernández at the headquarters of her front companies. Guatemalan newspaper
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378:) and State prosecutors accused a number of politicians in the administration of President
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Please help update this article to reflect recent events or newly available information.
17:
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964:, as we share the vision for the Nation, with some difference on how to implement it".
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2188:"Baldetti y Pérez Molina recibían el 50 % de "La Línea", dice Estuardo González"
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860:; these women allegedly got government contracts for their company Grupo Pixel S.A..
2147:"Capturan a jueza Marta Sierra de Stalling por beneficiar a cabecillas de La Línea"
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City, where they were joined by the President's daughter, wife and daughter-in-law.
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2087:"Pérez Molina no aceptaría renuncias de ministros ni él se iría según trasciende"
2057:"Caso SAT: En escuchas salen a luz dos personajes: "el Presidente" y "la Señora""
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hard-line officers many of whom worked closely with the extreme right-wing party
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reported that Monzón had bought a lavish home in an exclusive neighborhood in
2312:"Alejando Sinibaldi renuncia al Partido Patriota por "chantajes de Baldetti""
2347:"Acorralada a preguntas por la prensa, Baldetti da media vuelta y se retira"
1859:"Acorralada a preguntas por la prensa, Baldetti da media vuelta y se retira"
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Guatemala: le président au cœur d'un réseau de corruption, selon la justice
2495:"Otto Pérez Molina of Guatemala Is Jailed Hours After Resigning Presidency"
408:. Baldetti resigned in early May to the joy of thousands of demonstrators.
2252:"Eco detalla las actividades ilícitas de las empresas de Pérez y Baldetti"
1962:"Caso La Línea: Eco dice que repartía el 61 por ciento de cobros ilegales"
1669:"Enjuician en Guatemala a Byron Lima Oliva, el asesino del obispo Gerardi"
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50% of the embezzlement was split between Pérez Molina and Baldetti Elías.
561:– MLN – and thus stop coup d'état attempts against president Cerezo. With
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2564:"Guatemala detains anti-graft crusaders as U.S. pushes for rule of law"
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to the source of your translation. A model attribution edit summary is
2438:"Guatemala prosecutors seek to impeach president after ex-VP's arrest"
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Guatemala : accusé de corruption, le président Pérez démissionne
1675:(in Spanish). Universidad Nacional Autónoma de México. Archived from
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2619:"Guatemala court sentences ex-President Perez, ex-VP in graft case"
2380:"CSJ advierte que no tolerará intejencias nacionales o extranjeras"
1416:"Ex vicepresidenta Baldetti capturada esta mañana por tres delitos"
2467:"Ex-Guatemala Vice President Baldetti Arrested in Tax Fraud Probe"
1477:"Exvicepresidenta Baldetti capturada esta mañana por tres delitos"
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2586:"Ex-Guatemala vice president sentenced to 15-1/2 years in prison"
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researched several of these companies and found the following:
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Karla Mireya Herrera España, Central Customs building manager;
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Comisión Internacional Contra la Impunidad en Guatemala, CICIG
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2410:"Guatemala: ex-Vice-President Baldetti held on fraud charges"
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591:, was accused by CICIG of being the one that controlled the
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Alleged ring leaders: Otto Pérez Molina and Roxana Baldetti
2258:(in Spanish). Guatemala. 30 September 2015. Archived from
2225:(in Spanish). Guatemala. 28 September 2015. Archived from
2153:(in Spanish). Guatemala. 22 September 2015. Archived from
2123:(in Spanish). Guatemala. 21 September 2015. Archived from
1968:(in Spanish). Guatemala. 29 September 2015. Archived from
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Superintendencia de Administración Tributaria de Guatemala
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On 20 May 2015, the CICIG and Guatemalan Chief Prosecutor
2518:"Former Guatemala leader Otto Pérez Molina to face trial"
1828:"Banda dedicada a la defraudación en aduanas testificará"
1301:"Baldetti suspende plan para "limpiar" lago de Amatitlán"
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Arrest and conviction of Roxana Baldetti and Pérez Molina
1994:(in Spanish). Guatemala. 9 December 2014. Archived from
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to this template: there are already 954 articles in the
2093:(in Spanish). Guatemala. 23 August 2015. Archived from
1797:"CICIG desarticula estructura de defraudación aduanera"
1422:(in Spanish). Guatemala. 21 August 2015. Archived from
1353:"Las revelaciones de Juan Carlos Monzón en 216 páginas"
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The ill-advised interventions of the country's customs.
2545:"Guatemalan ex-vice president sentenced in graft case"
2353:(in Spanish). Guatemala. 19 April 2015. Archived from
2063:(in Spanish). Guatemala. 17 April 2015. Archived from
1933:(in Spanish). Guatemala. 21 April 2015. Archived from
1765:(in Spanish). Guatemala. 20 April 2015. Archived from
1730:"Red de defraudación controlaba operaciones de la SAT"
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Carlos Enrique Muñoz Roldán, former SAT Chief Director
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International Commission against Impunity in Guatemala
2386:(in Spanish). Guatemala. 28 July 2015. Archived from
1602:"El final del proyecto político del Partido Patriota"
1759:"Desmantelan red de defraudadores – Forma de operar"
1633:"¡Que renuncie YA el Gobierno del Partido Patriota!"
1507:"Maldonado Aguirre revala su terna vicepresidencial"
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Guatemalan Supreme Court election votes in Congress
997:
The hospital crisis that the country is submerged in
823:
González kept track of the money that was embezzled.
634:, as well as at the central customs administration.
252:
Liberal regime of the State of Guatemala (1829–1840)
106:
102:
a machine-translated version of the Spanish article.
2493:Ahmed, Azam; Malkin, Elisabeth (3 September 2015).
1381:"El Caso SAT: el legado de la inteligencia militar"
666:
Anthony Segura Franco, SAT union general secretary;
663:
Sebastián Herrera Carrera, Human Resources manager;
452:― created a powerful organization parallel to the
2051:
2049:
2047:
1631:Partido Socialista Centroamericano (6 May 2015).
879:González used the same kind of phones to work at
2512:
2510:
2508:
2374:
2372:
2022:"Empresas de Monzón Rojas han recibido millones"
1532:
1530:
1528:
949:
899:
794:
672:Gustavo Morales Pinzón, South division manager;
160:{{Translated|es|Caso de La Línea en Guatemala}}
2341:
2339:
2337:
2282:"Inyectan Q68 millones a empresas de Baldetti"
1925:"Los misteriosos viajes de Juan Carlos Monzón"
1919:
1917:
1915:
1753:
1751:
1410:
1408:
1406:
1252:On October 9, 2018, Baldetti was sentenced to
660:Álvaro Omar Franco Chacón, SAT Chief Director;
366:began in Guatemala on April 16, 2015 when the
148:accompanying your translation by providing an
93:Click for important translation instructions.
80:expand this article with text translated from
883:, a newspaper that he controlled at the time.
599:In early April 2015, in discussions with the
394:Superintendencia de Administración Tributaria
387:. Among the accused were the retired captain
328:
272:Manuel Estrada Cabrera presidency (1898–1920)
8:
1992:"Una casa a la altura de Juan Carlos Monzón"
1956:
1954:
1952:
1600:Rodríguez Pellecer, Martín (17 April 2015).
1595:
1593:
1385:Centro de Medios Independientes de Guatemala
2015:
2013:
1576:"Moreno Molina falls for smuggling in 1996"
1483:. Guatemala. 21 August 2015. Archived from
1447:"CICIG: Otto Pérez participó en "La Línea""
2288:(in Spanish). Guatemala. 30 September 2015
2194:(in Spanish). Guatemala. 28 September 2015
2117:"Eco, el administrador de Roxana Baldetti"
1662:
1660:
1658:
678:Melvin Gudiel Alvarado, administrator; and
335:
321:
183:
2670:CICIG: Otto Pérez participó en "La Línea"
2246:
2244:
1513:(in Spanish). Guatemala. 3 September 2015
535:from 14 January 2012 to 3 September 2015.
2213:
2211:
2209:
2182:
2180:
2178:
2176:
2174:
2172:
1790:
1788:
1786:
1784:
1667:Martínez, Sanjuana (14 September 2014).
1570:
1568:
1566:
1564:
1052:
1047:
522:
484:
2705:Guatemala : démission du président
2318:(in Spanish). Guatemala. Archived from
2028:(in Spanish). Guatemala. Archived from
1896:(in Spanish). Guatemala. Archived from
1865:(in Spanish). Guatemala. Archived from
1834:(in Spanish). Guatemala. Archived from
1803:(in Spanish). Guatemala. Archived from
1706:(in Spanish). Guatemala. Archived from
1639:(in Spanish). Guatemala. Archived from
1608:(in Spanish). Guatemala. Archived from
1453:(in Spanish). Guatemala. Archived from
1387:(in Spanish). Guatemala. Archived from
1374:
1372:
1370:
1368:
1366:
1343:
1307:(in Spanish). Guatemala. Archived from
1291:
972:former official presidential candidate.
197:
186:
2305:
2303:
1736:(in Spanish). Guatemala. 17 April 2015
127:
2603:Mendoza, Michelle (18 January 2022).
2465:Michael D McDonald (21 August 2015).
7:
905:found for in the government records.
404:, (SAT), an entity analogous to the
1888:Juárez, T., Tulio (20 April 2015).
1299:Rodríguez, Manuel (30 March 2015).
257:Conservative regime of the 30 years
1578:. Presna Libre. September 15, 2015
1539:"#Caso SAT ¿La punta del iceberg?"
1351:Mariajosé España (June 18, 2016).
277:Jorge Ubico presidency (1931–1944)
25:
2543:World Digest (October 10, 2018).
1698:Font, Juan Luis (19 April 2015).
1445:Ruano, Jessica (21 August 2015).
1200:Nester Mauricio Vásquez Pimentel
637:The name of the corruption ring,
559:Movimiento de Liberación Nacional
543:, on Holy Wednesday of the first
501:, colonel Salán Sánchez, general
2711:(accessed on September 5, 2015).
2698:(accessed on September 5, 2015).
2685:(accessed on September 5, 2015).
2672:(accessed on September 6, 2015).
2663:(accessed on September 6, 2015).
2650:Desmantelan red de defraudadores
2020:Alvarado, Hugo (23 April 2015).
1379:Véliz, Rodrigo (17 April 2015).
716:Julio Estuardo González de León;
489:Guatemala Supreme Court building
292:Guatemalan Civil War (1960–1996)
208:
67:
31:
1144:Sergio Amadeo Pineda Castañeda
1074:Silvia Patricia Valdés Quezada
1023:and the main opposition party,
917:La Aurora International Airport
838:Gonzalez got 2% of the profits.
801:Salvador Estuardo González, Eco
713:Francisco Javier Ortiz Arriaga;
454:Ministerio de Finanzas Públicas
242:Independence of Central America
2562:Menchu, Sofia (May 19, 2021).
1857:El Periódico (19 April 2015).
1537:Solano, Luis (22 April 2015).
1186:Vladimir Osman Aguilar Guerra
1172:Silvia Verónica García Molina
237:Captaincy General of Guatemala
158:You may also add the template
1:
1102:Vitalina orellana y Orellana
1060:Josué Felipe Baquiax Baquiax
1025:Libertad Democrática Renovada
499:Luis Francisco Ortega Menaldo
225:Spanish conquest of Guatemala
1545:(in Spanish). Archived from
1228:José Antonio Pineda Barales
1214:Ranulfo Rafael Rojas Cetina
1158:Blanca Aída Stalling Dávila
1130:Douglas René Charchal Ramos
1116:Delia Marina Dávila Salazar
1042:
1037:
675:José Rolando Gil Monterroso;
653:The captured suspects were:
267:Central American Expo (1897)
1088:Nery Osvaldo Medina Méndez
704:Salvador Estuardo González;
406:US Internal Revenue Service
351:"Pacific demonstration" in
171:Knowledge (XXG):Translation
130:will aid in categorization.
2746:
736:
722:Miguel Ángel Lemus Aldana.
719:Herbert Francisco Cabrera;
518:
474:
450:Carlos Manuel Arana Osorio
105:Machine translation, like
915:them a warehouse next to
701:Mónica Patricia Jáuregui;
695:Geovanni Marroquín Navas;
519:Pérez Molina's presidency
262:Liberal Revolution (1871)
230:Spanish conquest of Petén
82:the corresponding article
40:This article needs to be
2501:– via NYTimes.com.
1700:"La agonía del Gobierno"
1280:2015 Guatemalan protests
1063:Supreme Court president
960:"I do have talked with
922:The four companies that
710:Byron Antonio Izquierdo;
707:Osama Ezzat Aziz Aranki;
698:Julio César Aldana Sosa;
247:Mexican rule (1822–1823)
18:La Linea corruption case
2730:Corruption in Guatemala
302:1993 Serrano Elías coup
169:For more guidance, see
966:
955:
932:
798:
689:Adolfo Sebastián Batz;
536:
533:president of Guatemala
490:
444:Sindicato and Cofradía
375:
356:
2262:on September 30, 2015
2157:on September 22, 2015
2127:on September 21, 2015
1972:on September 29, 2015
954:
786:On 21 September 2015,
526:
488:
471:Moreno smuggling ring
350:
142:copyright attribution
2229:on 28 September 2015
1286:Notes and references
465:Guatemalan Civil War
981:Alejandro Sinibaldi
970:Alejandro Sinibaldi
939:30 September 2015 »
928:Ciudad de Guatemala
574:Guatemala Civil War
309:Return to democracy
297:Guatemalan genocide
2655:2015-10-25 at the
2592:. October 9, 2018.
2499:The New York Times
2097:on August 24, 2015
1769:on 25 October 2015
1487:on August 21, 2015
1457:on August 21, 2015
1426:on August 21, 2015
956:
858:Rosa Leal de Pérez
537:
491:
389:Juan Carlos Monzón
357:
282:Revolution of 1944
150:interlanguage link
2725:2015 in Guatemala
2625:. 7 December 2022
2607:. CNN en Español.
2524:. 28 October 2017
2357:on April 20, 2015
2322:on April 20, 2015
2032:on April 23, 2015
1998:on March 16, 2015
1937:on April 21, 2015
1869:on April 20, 2015
1826:Vásquez, Vivian.
1710:on April 20, 2015
1679:on April 30, 2015
1612:on April 19, 2015
1549:on April 25, 2015
1391:on April 22, 2015
1311:on April 23, 2015
1241:
1240:
803:28 September 2015
775:for US$ 850,000.
739:Otto Pérez Molina
692:Carlos Ixtuc Cuc;
589:Juan José Gerardi
529:Otto Pérez Molina
503:Efraín Ríos Montt
380:Otto Pérez Molina
345:
344:
220:Pre-Columbian era
182:
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16:(Redirected from
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1021:Partido Patriota
975:
962:Alfonso Portillo
940:
804:
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593:Pavoncito prison
527:Retired general
507:Alfonso Portillo
481:Alfonso Portillo
462:
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337:
330:
323:
287:1954 coup d'état
212:
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129:
128:|topic=
126:, and specifying
111:Google Translate
92:
89:(September 2015)
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2661:prensalibre.com
2657:Wayback Machine
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2067:on June 3, 2015
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743:Roxana Baldetti
737:Main articles:
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686:External ring:
657:SAT personnel:
650:entrepreneurs.
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364:corruption case
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