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Who Really Supports Cocaine Traffickers?
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This week, despite having no clear evidence, US prosecutors announce an investigation of Jean Bertrand Aristide's alleged ties to cocaine traffickers; meanwhile, a Peruvian court tries Vladimir Montesinos -- a 30-year CIA asset -- for supplying Colombian drug traffickers with weapons.
April 3- AFP reports: Prosecutors are investigating whether Haitian former president Jean Bertrand Aristide took millions of dollars from drug traffickers who moved cocaine through his impoverished nation, it was reported.
"It's in the early stages," one law enforcement source told The Miami Herald. "It's a bit premature to say we've got anything yet. But you're not wrong if you say that's where we're going."
The report quoted officials in Florida and Washington as saying investigators had been briefed on reports that relatives of Aristide and his wife, Mildred, hold nearly 250 million dollars in European banks. The officials added, however, that there is no indication yet whether the funds actually exist.
Haiti's Justice Minister Bernard Gousse meanwhile said that Friday he planned to set up a commission next week to investigate allegations against Aristide "from misuse of government funds to human-rights abuses."
Aristide's Miami lawyer Ira Kurzban attributed the investigation to politics: "After kidnapping President Aristide, the Bush administration is not content to simply end democracy in Haiti -- they need to politically assassinate Aristide."
April 4- The Scotsman reports: Vladimiro Montesinos is a legendary figure in Latin America and is now at the centre of the most explosive trial in Peruvian history, watched with the kind of devotion usually only reserved for soap operas.
But the 58-year-old's latest trial, in which he is accused of smuggling 10,000 rifles to Colombian terrorists, has also seen the US intelligence services become embroiled in an embarrassing row about whether the CIA not only knew what Montesinos was up to and turned a blind eye, but have actively undermined Washington's multibillion-dollar war on drugs by doing so.
The plot is something out of a John le Carre novel. In 1999 a shadowy spymaster brokers an arms deal to send 10,000 AK-47 rifles to guerrillas of the Revolutionary Armed Forces of Colombia (FARC).
A Lebanese arms dealer, Sarkis Soghanalian, known as 'The Merchant of Death', gets the rifles from Jordan and puts them on a Ukrainian plane that parachutes them into the Colombian jungles controlled by the rebels.
The payment for the consignment comes from Brazil's most feared drug lord, Luiz Fernando da Costa, better known as 'Freddy Seashore' after the slum from which he rose to power. He gets his payment in drugs from the FARC, allegedly 20 tonnes of cocaine.
The story is spectacular enough, but there is another complicating and compelling element: if not the involvement, then the knowledge of the deal on the part of the CIA. Peruvian prosecutor, Ronald Gamarra, after two years of investigation of the case and hundreds of interviews, is convinced the CIA knew of the plot.
"In the trafficking of the arms to the FARC, Montesinos could have had the support of the CIA," said Gamarra. "I don't have hard evidence of it, but various leads indicate that it is probable."
That there have been links between the CIA and Montesinos for the best part of 30 years is no secret. In 1976, Montesinos was expelled from the army and put in prison for selling secrets to the CIA, when George Bush senior held the top post at Langley.
Montesinos then put himself through law school and became the defender of drug traffickers. But once he became former president Alberto Fujimori's right-hand man in 1990 the relationship with the CIA became still closer and Montesinos became known by the American agency as 'Mr. Fix'.
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