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Wakeds, who own La Estrella and El Siglo, cited for money laundering

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WISATreasury sanctions the Waked Money Laundering Organization

by the US Department of the Treasury

May 5, 2016 action exposes extensive drug money laundering network based in Panama

Today, the US Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated the Waked Money Laundering Organization (Waked MLO) and its leaders, Nidal Ahmed Waked Hatum (Waked Hatum) and Abdul Mohamed Waked Fares (Waked Fares), as Specially Designated Narcotics Traffickers pursuant to the Foreign Narcotics Kingpin Designation Act (Kingpin Act). OFAC also targeted six Waked MLO associates and 68 companies tied to the drug money laundering network, including Grupo Wisa, SA, Vida Panama (Zona Libre) SA, and Balboa Bank & Trust. Panamanian-Colombian-Spanish national Waked Hatum and Panamanian-Lebanese-Colombian national Waked Fares co-lead the Waked MLO, which uses trade-based money laundering schemes, such as false commercial invoicing; bulk cash smuggling; and other money laundering methods, to launder drug proceeds on behalf of multiple international drug traffickers and their organizations. As a result of today’s action, all assets of these individuals and entities that are under the jurisdiction of the United States or in the control of US persons are frozen, and US persons are generally prohibited from engaging in transactions with them.

“This action exposes the Waked Money Laundering Organization and disrupts its ability to launder drug trafficking proceeds using trade-based methods, duty-free retail, real estate development, and financial services throughout the region,” said John E. Smith, Acting OFAC Director. “We look forward to working jointly with the Panamanian authorities to protect the Panamanian and US financial systems from abuse by narcotics traffickers and other illicit actors.”

In addition to the Waked MLO and its two leaders, the OFAC action designated six Panama-based MLO associates for providing material support and/or acting on behalf of the MLO: Gazy Waked Hatum, Ali Waked Hatum, and Jalal Waked Hatum, brothers of Waked Hatum who manage Waked Hatum’s import/export, retail, and real estate businesses; Mohamed Abdo Waked Darwich, Waked Fares’ son, who manages Waked Fares’ duty-free retail and real estate development operations; and two attorneys, Norman Douglas Castro Montoto and Lucia Touzard Romo, who provide a variety of services, including incorporating shell companies, to the Waked MLO and serve various roles in several Waked-related companies.

Today’s designations also target the principal Panama-based companies used by the Waked MLO to launder drug and other illicit proceeds: Vida Panama (Zona Libre) SA, an import/export company in Panama’s Colon Free Trade Zone; Grupo Wisa SA, a holding company for businesses involved in real estate, construction, retail, hospitality, and media, including the La Riviera chain of duty-free stores operating throughout Latin America; Soho Panama SA and related entities, including a luxury mall and real estate development in downtown Panama City; Balboa Bank & Trust, a Panamanian bank; and the Strategic Investors Group Inc., a holding company that owns and controls Balboa Bank & Trust as well as two other financial services companies. Balboa Bank & Trust was used to launder narcotics and other illicit proceeds for multiple international criminal organizations.

This action was conducted in coordination with the Drug Enforcement Administration, Customs and Border Protection, and the Miami Division of the Federal Bureau of Investigation. The Panamanian authorities have been informed of this designation and Panamanian and US authorities will coordinate going forward.

Concurrent with this action, OFAC is issuing three general licenses that authorize certain transactions and activities for limited periods of time with five entities owned or controlled by the Waked network: Soho Panama, SA (a.k.a. Soho Mall Panama), a luxury mall in downtown Panama City; Plaza Milenio, SA (Millennium Plaza) and Administracion Millenium Plaza, SA, related to a hotel complex in Colon, Panama; and two Panamanian newspapers, La Estrella and El Siglo, which are owned by Grupo Wisa, SA The first two general licenses aim to assist with winding down transactions for a limited period of time by authorizing specific activities that would otherwise be prohibited. The third general license is intended to allow both Panamanian newspapers to continue printing and operating by authorizing specific activities that would otherwise be prohibited.

Since June 2000, more than 1,900 individuals and entities have been named pursuant to the Kingpin Act for their role in international narcotics trafficking. Penalties for violations of the Kingpin Act range from civil penalties of up to $1.075 million per violation to more severe criminal penalties. Criminal penalties for corporate officers may include up to 30 years in prison and fines up to $5 million. Criminal fines for corporations may reach $10 million. Other individuals could face up to 10 years in prison and fines pursuant to Title 18 of the United States Code for criminal violations of the Kingpin Act.

  • To see a chart relating to today’s action, click here.
  • To see the general licenses issued concurrent with today’s action, click here, here, and here.
  • Frequently Asked Questions related to these general licenses are available here.
  • To see the identifying information relating to today’s actions, click here.
  • For a complete listing of designations pursuant to the Kingpin Act, click here.

WISA 2Editor’s note: The above information comes entirely from the US government and is an administrative measure in which those accused have not had the benefit of a day in court to confront their accusers and defend themselves. Do not be so naive as to confuse the US Department of Treasury with an all-knowing and always honest and candid god, and also do not be so naive as to think that public allegations like these are issued lightly by that department of the US government. You should also not suppose that the warnings given about possible consequences for dealing with the listed business aren’t serious. They are.

 

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Harrington, Mr. Varela goes to Washington

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Varela in NYC
After a stop in Washington, Varela spoke in New York to the Council of the Americas. Photo by the Presidencia.

Mr. Varela goes to Washington

by Kevin Harrington-Shelton

Plus ca change

As with Alice in Wonderland, things are getting curiouser and curioser as President Juan Carlos Varela continues to mismanage the Suddeutsche Zeitung crisis.

Yesterday was World Press Freedom Day. It was also the starting date for the Council of the Americas conference in New York City, where President Juan Carlos Varela was the ranking speaker of that Rockefeller Foundation-sponsored event. Undoubtedly it was part of a misguided damage control strategy to limit the risk to Panama’s reputation. But he may well be adding fuel to the fire, just days ahead of the second dump of Panama Papers on May 9th.

In deepest background, the president has painted himself into a corner, as the result of a media policy aimed at suppressing journalists with significant audiences. On Varela’s third day in office, Dr. Miguel Antonio Bernal was inexplicably relieved of his 40-year-old radio spot, and, in quick succession, so were professors Julio Miller and Candelario Santana. With the field thus cleared for the media establishment which virtually elected Mr. Varela in 2014, press coverage had been benign, if not biased.

Thus bereft of any constructive criticism on the media lynching of former officials, Mr. Varela has kept busy painting himself into corners. Not one single Varela appointee to the prior government he initially shared with Ricardo Martinelli for 26 months was among them. But wIth his press barons now running for cover following the initial Suddeutsche blitz, he has effectively been left out in the cold, garnering the worst approval ratings in Panamanian history (at barely two years into a five-year term). Particularly on transparency — a linchpin of his election platform — on which his strongest suit against the former Martinelli government was predicated.

But this also marks new blow to his legacy.

As the penny drops and the Suddeutsche revelations rev up reasoned responses throughout the world, the National Assembly slam-dunked a bill last week, “reforming” public works bidding procedures — following a single day for each of the three readings for such a pivotal bill. It basically allows more of the same, in a framework which allowed his predecessor to pillage the treasury —“legally.”

In its first two years Varela’s Panameñista Party bent over backwards (literally) to award lucrative contracts to the Brazilian Odebrecht (of Lava Jato fame), which has proven proficient in winning public works projects in Panama since President Ricardo Martinelli and Mr. Varela (then his vice president) flew down to Rio together in 2009 — and returned with a new executive jet for presidential travel. Most memorable are their jaunts with then Italian Prime Minister Silvio Berlusconi.

Excluding prequalification restrictions makes for “legal” self-serving measures. Prior to a Washington stopover en route to his NY Rockefeller conference, the president indicated he will not veto the bill — notwithstanding public opinion that it should have precluded contractors convicted elsewhere from bidding in Panama. This in hopes of forestalling any criticism of the earlier awards to Odebrecht during Mr. Varela’s watch. That the president’s own brother José Luís Varela (who heads their party’s legislative caucus) had personally defended this specific omission in the bill highlights a family sensitivity to this particular point.

But this quickie may well carry unintended consequences: evidencing a growing lack of legitimacy to govern. Should the upcoming Suddeutsche documents involve the Varela family, Panama could well be governed by its second woman president.

 

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New George Scribner paintings

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Three Southbound. Commisisoned by the ACP, this one is sold.
Three Southbound. Commissioned by the ACP, this one is sold.

New takes on Panama, and upcoming events

paintings by George Scribner

 

Veracruz
Caballito de Veracruz.

 

red dress
Red dress, at Paraiso High during Carnival.

 

Taboga
Casita de Taboga.

 

Upcoming workshops

Sonoma, California: A two day Introduction to Painting workshop at the Sonoma Community Center May 14th and 15th, 2016. Contact Liz Treacy at (707) 931-4164 for further information.

 

dog foo yung
All secure: two dogs that Disney folks in Shanghai rescued.

 

recipe for dog foo yung
Pooch painting stages.

 

WDI Florida: A two day painting workshop for Walt Disney Imagineering employees. In the mornings we’ll be painting at Epcot, in the afternoons at a studio indoors.

 

ACP dredges
Painting dredges.

 

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¿Wappin? Bilingual free form without the corporate playlist

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Baerista Juanita Parra de Los Jaivas. Foto por Benjamín Mejía Valencia.
Baterista Juanita Parra de Los Jaivas. Foto por Benjamín Mejía Valencia.

Música bilengüe con sabor y sin formato empresarial

The Black T Project at Casa Arias
https://youtu.be/_qlbGuR21PE

Koko Taylor – Voodoo Woman
https://youtu.be/j-o-s-5eAXc

Quilapayún – La Muralla
https://youtu.be/zCDRwpmWT5s

Joan Armatrading – In These Times
https://youtu.be/KrhWjDpKEbs

Pink Floyd – Dogs
https://youtu.be/LoQqkr5Zx3o

Joan Baez – El Preso Numero Nueve
https://youtu.be/vhhc–ha_pk

The Beatles – Blackbird
https://youtu.be/Jn-DcEjUuQw

Víctor Boa – Negrito
https://youtu.be/YawGVwcjIJk

La Ley & Ely Guerra – El Duelo
https://youtu.be/bVYX4q62rnE

Playing for Change – Redemption Song
https://youtu.be/RBF6-eRi7gc

Howlin’ Wolf – Spoonful
https://youtu.be/XQLdztuMd1g

Radiohead – Karma Police
https://youtu.be/1uYWYWPc9HU

Cultura Profética – La Complicidad
https://youtu.be/Fjg3n5nt550

Prince, Dhani Harrison et al – While My Guitar Gently Weeps
https://youtu.be/6SFNW5F8K9Y

Los Jaivas – Concierto en Señal en Vivo
https://youtu.be/bTuvXd96bzo

 

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Weissman, TTIP leak shows US bid to export its system

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TTIP leaksLeaked TTIP documents threaten EU regulatory protections

by Robert Weissman – Public Citizen

Europe, beware. The leaked TTIP text confirms that the United States is trying to export its failed regulatory model. If the United States succeeds in its project, Big Business will gain enormous power to block, slow, undermine and repeal European regulations.

The leaked text makes clear that there are serious issues requiring analysis in particular sectors, but also that the Regulatory Cooperation chapter poses a major threat to health, safety, environmental, labor, consumer, civil and political rights, and other regulatory protections. The US proposals in the Regulatory Cooperation chapter seek to export many of the worst features of US rulemaking.

There is a lot to recommend about the US regulatory process in theory, but in practice, the US rulemaking process now evidences a massive tilt to favor the interests of regulated industries. It is far too slow; regulators are bogged down in seemingly endless analytic requirements that are themselves biased to favor the interests of regulated parties. Its veneration of “cost-benefit analysis” provides a pseudo-scientific cloak to industry’s apocalyptic claims about the costs of the next regulation and operates at loggerheads with application of the precautionary principle.

In the days ahead, Public Citizen will issue a more detailed analysis of the draft Regulatory Cooperation chapter. These are among our top line concerns from the US proposals in that chapter:

  • Regulatory Delay — Paralysis by Analysis: Article X.13 would require parties to provide detailed and expansive justifications for their decision to issue a regulation, including consideration of regulatory alternatives. This is an inherently unequal obligation, because there is no burden to provide justification for doing nothing. In practice, the need to provide detailed justification for issuing a rule dramatically slows US rulemaking.
  • Corporate-Biased Cost Benefit Analysis: Article X.13.1.c would require parties to conduct detailed cost-benefit studies of regulations and regulatory alternatives. It is important to understand that the US understanding of the phrase “anticipated costs and benefits is fundamentally different than the European conception of regulatory impact assessment. In the United States, cost-benefit analysis is an extremely technical concept involving extensive data collection and elaborate modeling, and it is generally understood to be a near-absolute decision-making criterion. Its highly technical nature obscures the fact that cost estimates frequently rely on regulated industry-provided data and are excessive, and that non-quantifiable or indirect benefits are frequently not captured.
  • One-Sided Analytic Requirements: Article X.13.2 would require parties to assess the impact of regulations on small businesses, a formal assessment under US in certain circumstances that imposes extensive delay. It is also a one-sided required analysis, both under US law and the US TTIP proposal, because the specially required analysis looks to burdens (“adverse economic impacts” in the TTIP proposal) but not pro-competitive or other benefits to small business.
  • Look Back, Not Forward: Article X.16 would require parties to undertake retrospective reviews of regulations. This is, again, an inherently uneven process, because the instruction is to search for rules to revise or repeal, not for regulatory shortcomings or gaps requiring new initiatives. In practice in the United States, the obligation to undertake regulatory reviews demands valuable time and resources from agencies, and interferes with their ability to conduct forward-looking activity.
  • Trade Over the Public Interest: Article X.9 would impose a requirement for parties to consider trade effects of proposed regulations, and implicitly to justify any detrimental effects on trade. This is admittedly a soft requirement, but is notable inserting purely commercial considerations into regulatory decision-making and should be viewed as precursor to more robust demands in this area to follow.

Taken in their entirety, the US Regulatory Cooperation proposals are affirmatively hostile to the precautionary principle. The precautionary principle counsels taking protective action in the face of uncertainty. The US cost-benefit standards, demands for consideration of alternative regulatory approaches, and expansive analytic requirements also counsel for inaction in the face of uncertainty. Moreover, US-style cost-benefit analysis places a premium on industry-provided cost estimates while effectively discounting benefits from action to prevent possible harm.

There is no need to overstate this tension; it is in fact possible to take precautionary action in a cost-benefit framework, as the United States sometimes does — but it is also the case that US-style cost benefit is generally discordant with precautionary approaches.

The US proposal notably does not include a requirement for judicial review of regulatory impact analytic requirements. This feature is central to the US rulemaking process, but US negotiators have recognized its incompatibility with European institutional arrangements. It remains to be seen how a regulatory cooperation chapter will intersect with the investment chapter. But irrespective of the intersection with the investment chapter, Europeans should be aware that, if the US Regulatory Cooperation proposals are accepted and TTIP is approved, it is only a matter of time before the United States and US corporations begin advocating judicial review of European compliance with the provisions of the Regulatory Cooperation chapter.

Judicial review is an inherent part of the logic of the US system, and there is no doubt that US corporate interests will insist that judicial review is required to enforce the terms of the Regulatory Cooperation chapter.

 

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Fishing village dogs

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fishdog 1
The National Aeronaval Service — SENAN — claims to be Panama’s coast guard. We have an older and more ubiquitous force guarding the coasts. If we want to get into an argument over who is more upright and efficient there has to be a conversion table to compare payoffs of fish scraps to those of money.

Fishing village dogs

a chapter in The Streetwalkers of Panama by Eric Jackson

Panama’s fishing village dogs are a dying breed. It’s not that they are a breed of dog that some kennel club or geneticist would recognize as such, although in any given fishing village a lot of the members of the local dog pack will have similar appearances because they will be closely related to one another. It’s that Panama’s fisheries are declining. Mangrove swamps and coral reefs that serve as the incubators for the lower end of the coastal marine food chain are being degraded by the cutting of mangroves, by reefs being covered in plastic and other pollution and by climate changes that are causing coral species to die. The damage caused by such new arrivals as the lionfish is just gravy, but the biology and math of too many people trying to catch too few commercially valuable fish is central to the problem.

Replanting mangroves, creating artificial coral reefs and oyster beds, building and operating hatcheries to raise schools of fingerlings to release into the sea — these are not rocket sciences. Nor is the regulation of fishing seasons, catches and methods in order to preserve fish stocks. The latter regulatory methods have been commonly practiced in Panama for many years, but the former ways of building and rebuilding the fisheries have not been. In communities where fishing has been a mainstay of the local economy since long before anybody living there was born, it has also been a long time since any politician had much to say about fishing as elections approached. Instead the monologue coming from developers or would-be developers is that the best economic use of Panama’s shorelines is for luxury condos to attract mostly imaginary foreigners. The developers and their acolytes will malign fishers as a criminal element that must be removed to make way for their private progress, and the politicians will deny that they harbor any hostility to or are doing anything to harm the interests of those who fish for a living.

But all up and down the Pacific coast of Panama in particular, fishing villages have been razed to make way for developers. Under Panama’s constitution the beaches are public property and access to them may not be blocked, but with purported concessions that privatize the use of the beaches and armed guards to enforce those dubious claims the activity of fishing is being expelled from many beaches along with the village where people lived.

(How obnoxious can private concessions on public property get? As these words were written there was a proposed law in the preliminary drafting stage that would divide up Panama’s territorial waters and seabeds into separate fishing grounds, some or all of which would be auctioned off the the richest bidders. At first glance both the sports fishing industry and those who go out in motorized cayucos chasing the flocks of birds and casting their gill nets where they see the birds feeding would be restricted to specific little areas. Would pelagic fish have to obey boundaries negotiated by Panamanian politicians and foreign corporations? When climate changes reconfigures fishing grounds, will the companies that bought concessions that are no longer so valuable get to trade them in for better spots? Those sorts of things — instead of common sense measures to rebuild our nation’s overall seafood producing capacity — may be discussed in the National Assembly chamber some day soon. If such nonsense comes to pass, one can be reasonably certain that many of the legislators will not have read what is proposed before voting on it.)

Back along the shore, Panama’s laws about public beaches combine with climate change to the fishers’ disadvantage. The basic rule is that the public zone extends inland along a line parallel to the reach of the highest waters at the highest tides. But climate change has raised mean sea levels ever so slightly, and created more frequent storm surges and swells, such that the high water line is moving inland. The phenomenon is easily perceived. Before people noticed the change most fishing villages were already in the zone where land cannot be legally owned. With the change many of the houses became unlivable because of the frequency of the floods. The ever-higher waters also have also washed away some expensive resort investments along the shoreline. This writer got a kick out of seeing former President Martín Torrijos, who build a beach house on the sand, suffer property damage from the waves — served him right for ignoring the Biblical injunction about building on the sand.

Do dogs understand any of this? Surely many of them know about having to move into the cities or to inland rural areas, or about being abandoned to their own devices by people who left them behind. There are ever fewer fishing villages and ever fewer fishing village dogs.

Has it converted hardscrabble fishing village dogs into better fed dogs living with upscale new residents, some of them foreigners with different cultural outlooks on the human-canine relationship? Surely there are such adoptions, but the reality is that many of these new towers on the beaches are empty. In some cases there is speculation that they will eventually attract residents, but in others it’s a money laundering scheme. Some foreign racketeer — and they come from many criminal enterprises in many countries — buys a condo. Maybe it’s one that’s dubbed luxurious but is actually poorly built. It’s usually empty most of the time, sometimes all of the time. But back home the condo owner claims fabulous rental income from the investment and reports his or her drug money, or the proceeds of illegal currency transactions or whatever, to the taxman. Go by some of these completely sold condo towers at about eight in the evening and there will be hardly any lights on in the whole building. The bottom line for the fishing village dogs is that there isn’t somebody living in a new condo to adopt every dog who gets abandoned by fishers who are forced out.

In a fishing village the dogs are not fenced or tied, but they do bond with particular human beings, have particular friends within the community of dogs, and make sure to be around when the boats come in and they might get a little fish, some offal or the remains of a fish that has been filleted. By many standards fishing village dogs eat well.

However, small-time fishing is not a lucrative business. Are there some who bring in money from smuggling or other activities on the side? Certainly there is an underworld element to the fishing scene, but then the poorest elements of that economy are the most expendable to both law enforcement and crime bosses. Look for the trawler that comes and goes at a dock rather than a boat that is parked on a beach between high tides to be carrying the drugs. Look for the purported island resort developer who sends out a boat with a six-person work crew in the morning and receives a dozen people returning from work in that same vessel for the smugglers of migrants without visas. The real opportunity for fishing villagers to smuggle is to hire their boats out as lighters that surreptitiously bring things ashore from larger vessels. In any case, fishers tend to be poor to the extent that they often don’t have the resources to take care of their own health needs, let alone those of the dogs with whom they share the beach. For both fishers and dogs, it’s a hardscrabble life on the beach.

Might we some day get business people who understand that their resort or residential project just uphill from the high water mark will be more attractive if potential buyers and guests can buy fresh seafood from the fishing boats on the beach? Might we some day get political leaders possessed of a sense of national security that holds that the cornerstone of a nation’s safety is its ability to feed itself and knowing that Panama has lived by fishing and farming for at least 10,000 years? Then we might have less precarious and more honorable social and physical places for those who fish, and for their loyal four-legged friends.

 

fishdog 2
Do the dogs along the Pacific Coast of the Americas have a communications system that starts in Tierra del Fuego and ends up on the northern shore of Alaska, or vice versa? No such thing has yet been documented, but dogs barking and howling on the beach. setting off other dogs farther up or down the coast, are a frequently observable fact. People probably don’t know the extent of it because dogs have so much better hearing than we do.

 

fishdog 3
It’s high tide, the boats are coming in and this pack knows that this means that they are about to be fed.

 

fishdog 4
There are boats and nets and other fishing tackle to defend.

 

fishdog 5
Mange and other ordinary dog diseases can be treated, but often in the fishing villages they are not.

 

fishdog 6
Shelter from the tropical sun is often an existential issue for Panamanian fishing village dogs.

 

fishdog 7
If there is protection from the sun or rain, the sand can make quite comfortable bedding for a dog.

 

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La reputación de Panamá en el mundo hispano

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La reputación de Panamá en el mundo hispano

NW Noticias (EEUU), La difícil expulsión del Edén

Semana (Colombia), Se abrirá la caja de Pandora panameña

El Confidencial (España), Secretos a voces del ‘Panama Papers’

El nuevo Diario (Nicaragua), En perspectiva

Página 12 (Argentina), Otra offshore en el macrismo

El País (Colombia), El acuerdo con Panamá

 

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With the rains, another insect season

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flying ant invasion
They not only come to the lamp. They also like computer screens.

When the rains first soak the soil
after a very long dry season…

photo and note by Eric Jackson

When the parched soil is moistened again, dormant insects begin to hatch and emerge. If you are a gecko it’s a holiday feast. If you write in front of a computer screen for your living you might find it annoying. What happens after a particularly brutal El Niño dry season? The timing and order by which things first emerge is clearly affected. The winged ants usually come first, but the June bugs that usually come a bit later are also starting to appear at the same time. Did the extreme drought kill very many hibernating insects? Will the feeding of birds and frogs, and the pollination of plants, be affected? It’s hard to imagine the drought from which we are emerging not having a ripple effect through many an ecological niche, but surely this would be such a complex effect on so many players and factors that it would not be so easy to fully understand, let alone to reliably predict.

 

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Sagel, With friends like this…

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TocumenWith friends like this…

by Mariela Sagel — translated from the original in La Estrella by Eric Jackson
Don’t walk in front of me, I may not follow. Don’t walk behind me, I may not lead. Just walk beside me and be my friend.
Albert Camus

Much is spoken of friendship, which should be unconditional and should benefit the welfare of each person. I don’t doubt this, but I am greatly intrigued by certain friendships that have allowed some to go through true calvaries while the others die laughing. In the Book of Proverbs, at 22:24-25, it is written: “Make no friendship with an angry man; and with a furious man thou shalt not go: Lest thou learn his ways, and get a snare to thy soul.”

This past week we say the former minister of social development go to an appeals hearing before the Supreme Court for having bought a luxury car. He has been incarcerated for more than a year and a half, without the bail that has been expeditiously conceded to the big bosses who have stolen millions from this country, with which they would have been able to do big projects. He will go to trial in another month. I don’t have any sympathy for this man, who in addition to making a display of his crass ignorance when he “abdicated” his candidacy for mayor, did nothing of relevance for which he can account in his ministry. He just passed the time as the cabinet’s “pretty boy.” But he did take pride in being a good friend of President Martinelli.

Now that the charges against him have piled up and in some cases have been combined, the disreputable president of the Suprme Court will let us know of how the judicial authorities intend handle these matters next week. What reason will the fugitive give to his “friends” left on the hook, who are prisoners while he lives a leisurely life, carousing and so on, in his golden exile? Doesn’t it seem unjust that many of his former subordinates are on trial while he’s protected by the gringos?

Others in his entourage are in the same boat, more or less left to fend for themselves, with their pitiful wives picketing in front of the Avesa Building. Family members claimed that former officials’ lives are in danger while they are incarcerated. Then when the arrogant former security minster was released on bail there came a strange mix of garbled Bible passages, threats and partying.

They say that “the best friendship is one that does not harm.” One of the first statements that President Varela made when the Mossack Fonseca papers scandal blew up was that Minister Without Portfolio Fonseca was his friend. This has raised many suspicions about the delay with which authorities have acted. Better if he had kept quiet about that, and nobody would be questioning him about it today.

Likewise, all of those who leave their cells — not necessarily in jails, which are intended for non-VIPs — proclaim to the four winds their unconditional friendship with the president they served. But where has he been to defend them? How come his battered party has not held a congress, the date for which keeps getting postponed?

I was surprised by the stubborn defense of those guilty of the horrible massacre of youngsters at the juvenile detention center, which alleged that the sentence, the most severe imposed in Panama, was excessive. It was made by ex-minister De Lima in an opinion column, in which he forgot what happened — the brutality and cruelty of the police officers who were there at the revolt, which was videotaped as an authentic proof of what happened. Nobody in authority in the government in which De Lima was a prominent member looked after the families of those who died nor of the two survivors, who needed special attention to heal their wounds and burns, in addition to psychological help. Such an enormous challenge it apparently was for the prison system, the Ministry of Government and the Ministry of Social Development. None of them showed any pity, nor did they do anything for these poor people. They delivered the putrified remains of their children in garbage bags.

 

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Chan & Lake, The bombing of Al Quds Hospital in Aleppo

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AleppoThe WHO’s Margaret Chan and UNICEF’s Anthony Lake
on attacks on medical facilities and personnel in Syria

We join the many voices expressing outrage at the attack on Al Quds Hospital in Aleppo. Among those killed were two doctors, including one of the only remaining pediatricians in the city, three paramedics, and numerous patients, among them children.

We are outraged at the alarming frequency of attacks on health personnel and facilities in Syria. These incidents come amid an escalation of violence in particular in the northern parts of the country.

A few days ago, a mortar killed a gynecologist on his way home after treating wounded civilians at a UNICEF-supported clinic in Aleppo.

These attacks remind us of the enormous difficulties and dangers that Syrian health workers face every day. Those workers deserve more than our admiration. They deserve greater protection.

Attacks on them and on health facilities and the denial of healthcare services as well as medical equipment and supplies anywhere in Syria, are not only a blatant violation of International Humanitarian Law, but deprive families and communities of essential health care when they need it most.

UNICEF and WHO urge all parties to the conflict to end all attacks on health facilities, personnel and ambulances and to allow the provision of health services to the many innocent civilians in desperate need. Thousands of lives are at stake.

 

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