Ricardo Martinelli | intelNews.org

Miami police arrest Panama’s ex-president on charges of wiretapping

June 14, 2017 by Ian Allen Leave a comment

Police in the United States have arrested Panama’s former president Ricardo Martinelli, who is wanted in the Central American country on charges of using state resources to spy on his political opponents and business rivals. The center-right US-educated businessman won the 2009 presidential election in the country with a landslide, receiving over 60 percent of the national vote. His election prompted positive comments from Washington, because it marked a rare ascent to power of a conservative Latin American leader in a sea of socialist heads of state. But the euphoria did not last long. In 2014, Martinelli was succeeded in the presidency by his Vice President, Juan Carlos Varela. Varela promptly launched nearly 200 criminal investigations against his former political partner on issues ranging from embezzlement of state funds to political espionage.

Martinelli is now accused of embezzling $45 million in funds that should have been allocated to a government-run school lunch program for children of disadvantaged families. According to Panamanian prosecutors, Martinelli diverted $13 million of these funds to launch a secret wiretapping program that targeted some of his main political opponents and business rivals. Some of the individuals allegedly targeted in the secret surveillance program were senior members of Martinelli’s own Party of Democratic Change, Supreme Court judges, lawyers, journalists and union activists. The government of Panama also claims that Martinelli wiretapped the telephones of his business rivals, as well as their family members and mistresses.

It appears that Martinelli’s allies within the Panamanian government notified him early on that corruption investigations would be launched against him. This would explain why the former political strongman was able to flee the country days before these investigations were officially launched. Since January 2015, Martinelli has lived in Florida. In 2016, the government of Panama issued an arrest warrant against Martinelli. It also notified the international police agency, Interpol. Last month, Interpol circulated a ‘red notice’, an official alert notifying its counterparts around the world of a wanted individual. On Tuesday, US Marshals arrested Martinelli at his home in the city of Coral Gables in Florida, in response to the red notice issued by Interpol.

Speaking to reporters in Miami on Tuesday, Martinelli’s legal team questioned the timing of the Panamanian government’s arrest warrant, claiming that it came soon after the former president announced he would be running again for office. But the office of Adam S. Fels, the assistant US attorney who ordered Martinelli’s arrest, said that the US intended to fulfill its treaty obligations with the government of Panama. Martinelli is currently in prison in Miami and is expected to remain there until his preliminary court date on June 20.

► Author: Ian Allen | Date: 14 June 2017 | Permalink

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with corruption, Interpol, Latin America, Panama, political policing, Ricardo Martinelli, United States, warrantless communications interception

Panama tries to block extradition of Colombia’s former spy chief

June 26, 2014 by intelNews Leave a comment

Ana Belfon By IAN ALLEN | intelNews.org
Senior government officials in Panama continue to shelter one of Colombia’s notorious former spy chiefs, who is wanted in Colombia for spying on opposition figures. María del Pilar Hurtado directed the highly disreputable Administrative Department for Security (DAS) from 2007 to 2009. But on October 31, 2010, she left Colombia, apparently unobstructed, despite being a chief subject in a high-level investigation into political spying by DAS. Hours later, she surfaced in Panama, where she formally requested political asylum. The latter was granted to her on November 19, 2010, causing the amazement of public prosecutors in Bogota, who have accused the Panamanian government of subverting Colombian justice. Hurtado is among 18 senior officials in the administration of Colombia’s former President Alvaro Uribe. Critics of DAS accuse him of authorizing a massive program of political surveillance, which targeted the former Presidents, Supreme Court judges, prominent journalists, union leaders, human rights campaigners, and even European politicians. Finally, after years of diplomatic pressure by Uribe’s successor, Panama’s supreme court ruled last week that Hurtado’s asylum had been granted to her in violation of the Panamanian constitution. It consequently ordered that her residence permit, which was granted to her under the personal authorization of Panama’s heavy-handed President, Ricardo Martinelli, would become invalid after three working days. The three working-day deadline was set to expire at 5:00 p.m. local time on Tuesday. However, shortly before the cut-off time, Panama’s Attorney General, Ana Belfon (pictured), stepped in and effectively extended Hurtado’s residence permit deadline. In a dramatic move, Belfon filed an appeal on behalf of the government, asking the Supreme Court to clarify the conditions of the former spy chief’s deportation back to Colombia. In accordance with Panamanian legal procedure, the Supreme Court’s decision to cancel Hurtado’s residence permit is now suspended and the Colombian former spymaster will continue to enjoy the Panamanian government’s protection until the Supreme Court responds to the Attorney General’s appeal. Read more of this post

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with Alvaro Uribe, Ana Belfon, Colombia, corruption, DAS (Colombia), diplomacy, Maria del Pilar Hurtado, News, Panama, Panamanian Supreme Court, political asylum, political policing, Ricardo Martinelli, surveillance

News you may have missed #804

October 25, 2012 by Ian Allen 1 Comment

Jeffrey Paul Delisle By IAN ALLEN | intelNews.org |
►►CIA officer reportedly among dead in Afghanistan bombing. The attack, which was carried out in a remote area of Kandahar Province, occurred when a guard working for the Afghan intelligence service detonated a suicide vest as a delegation of American coalition members and Afghan intelligence officials arrived at the intelligence office in the Maruf District. The blast killed Ghulam Rasool, the deputy intelligence director for Kandahar Province, two of his bodyguards, another Afghan intelligence official, and some Americans, including the CIA officer. A spokeswoman for the CIA declined to comment.
►►Canadian intel officer was ‘on Russian payroll for years’. Former navy intelligence officer Jeffrey Paul Delisle, who pleaded guilty this month to spying, was leaking secrets to Russia, sending classified data about Canada as well as the United States, according to David Jacobson, the US ambassador in Ottawa. So far, the Canadian government has refrained from revealing the identity of “the foreign entity” to whom Delisle passed the classified information. Ambassador Jacobson refused to specify the nature of the information, saying only that “there was a lot of highly classified material”.
►►Panama wants to adopt euro as legal tender. Panama, one of the fastest growing economies in Latin America, wants to adopt the euro as legal tender to run alongside the country’s US dollar economy. Panama’s President Ricardo Martinelli made the request to German Chancellor Angela Merkel during a visit to Europe. The president indicated he had every faith that the crisis in the eurozone would soon be at an end, adding that Panama “would be possibly the only country in the world to have two currencies, the euro and the dollar”.

Filed under Expert news and commentary on intelligence, espionage, spies and spying Tagged with 0 Canadian intel officer was 'on Russian payroll for years', 0 CIA officer reportedly among dead in Afghanistan bombing, 0 Panama wants to adopt euro as legal tender, Afghanistan, Afghanistan War, Angela Merkel, Canada, CIA, espionage, euro, Eurozone, Germany, Jeffrey Paul Delisle, News, news you may have missed, Panama, Ricardo Martinelli, Russia, suicide bombings, United States

Colombians blast Panama for sheltering ex-spy director

November 23, 2010 by intelNews Leave a comment

María Hurtado

By IAN ALLEN| intelNews.org |
Public prosecutors in Colombia have strongly criticized the Panamanian government for granting political asylum to one of Colombia’s former spy directors, who is facing charges of spying on opposition figures. María del Pilar Hurtado directed the highly disreputable Administrative Department for Security (DAS) from 2007 to 2008. But on October 31, she apparently left Colombia unobstructed, despite being among the chief subjects of a high-level investigation into political spying by DAS. Hours later, she surfaced in Panama, where she formally requested political asylum. The latter was granted on November 19, causing the amazement of public prosecutors in Bogota, who have accused the Panamanian government of subverting (what little is left of) Colombian justice. Hurtado is among 18 senior officials in the administration of Alvaro Uribe, a close ally of the United States and hardline proponent of Washington’s ‘war on drugs’. Critics of DAS accuse him of authorizing a massive program of political surveillance, which targeted the former Presidents, Supreme Court judges, prominent journalists, union leaders, human rights campaigners, and even European politicians. Read more of this post