Arrest warrants issued for founders of Panama Papers firm: report

Yahoo – AFP, October 20, 2020 

Mossack Fonseca's founders, suspected of tax evasion and associating
with criminals, will be arrested if they enter the EU, according to reports

Germany has issued international arrest warrants for the two founders of the firm at the centre of the tax haven scandal exposed by the Panama Papers data leak, German media reported. 

Mossack Fonseca founders Juergen Mossack and Ramon Fonseca, suspected of tax evasion and associating with criminals, will be arrested if they enter the European Union, German newspaper Sueddeutsche Zeitung reported late Monday. 

A spokesman for the Cologne public prosecutor's office confirmed that two international arrest warrants had been issued in connection with ongoing investigations, but did not identify those involved. 

Mossack and Fonesca hold Panamanian passports and are currently in the Caribbean archipelago, which does not have any extradition treaties, the newspaper said. 

However investigators hope that Mossack, who has family in Germany, may surrender to officials in order to negotiate a reduced sentence and avoid US charges. 

The Panama Papers, a massive data leak in April 2016, exposed widespread tax avoidance and evasion using complex structures of offshore shell companies and caused an international outcry. 

At least 150 investigations have been opened in 79 countries to examine potential tax evasion or money laundering, according to the American Center for Public Integrity. 

In 2018, Mossack Fonseca said it would close due to "irreparable damage" to its reputation. Panama's government meanwhile continues to petition the international community to remove it from several tax haven blacklists.

Peru police arrest Chinese man for illegal COVID-19 testing

Yahoo – AFP, April 13, 2020

A Peruvian police photo showing Chinese citizen Zhang Tianxing (R) after his arrest
for the unauthorized use of stolen COVID-19 tests in a street in Lima, on April 12,
2020 (AFP Photo)

Police in Lima on Sunday arrested a Chinese citizen for illegally conducting rapid COVID-19 tests on the public with newly-delivered kits stolen from Peru's health ministry.

Tianxing Zhang, 36, was arrested in the Brena district of Lima as he was about to take samples from two women at the door of their house, police said.

He "was proceeding to carry out rapid tests for COVID-19 that he had stolen" from the Lima Sur health authority where he worked, according to a police statement.

Zhang was wearing a mask and a light blue medical apron at the time of his arrest by the state security police.

Both women had paid him to carry out a rapid home test, without health ministry approval.

"When questioned, he acknowledged he was not authorized to carry out this rapid test and that the Rapid Diagnostic Tests had been stolen from the Directorate of Integrated Health Network of Lima Sur where he had worked," the police said.

According to the police, the bespectacled Zhang confessed to stealing two batches of the test to use, for monetary gain, on people who suspected they were ill with the coronavirus.

Police found a backpack with 25 COVID-19 tests and other medical supplies at his home.

President Martin Vizcarra said on Wednesday that 330,000 rapid tests kits had arrived in Peru and were distributed to all parts of the country.

The health ministry reported it has carried out 45,272 rapid tests to April 12.

The South American country has so far registered 7,519 infections, with 193 deaths.

Spanish king distances himself from scandal-hit father

Yahoo – AFP, March 15, 2020

Juan Carlos handed over power to his son, Felipe in 2014 (AFP Photo/Juanjo Martín)

Madrid (AFP) - King Felipe VI of Spain moved Sunday to distance himself from his scandal-hit father, stripping him of his palace allowance and renouncing what he was due to inherit from him.

A statement from the palace announced that he had stripped the former king Juan Carlos, of his allowance and was himself renouncing what he was due to inherit from him.

The announcement came after media reports that Juan Carlos had received 100 million dollars (90 million euros) from Saudi Arabia via an offshore account -- and that King Felipe himself was also a beneficiary.

The money was lodged in a Swiss bank account in the name of a Panamanian foundation.

In the palace statement, the reigning king said that in April he had made it clear to a notary that he would accept no money from the foundation in question.

He also that he had absolutely no knowledge of having been named as a beneficiary to another foundation, which according to press reports paid millions of euros towards his father's flights in private jets.

On Tuesday, the Spanish parliament decided against launching an investigation into suspected money laundering by the former king Juan Carlos.

Reported Saudi payments to ex-king

Spain's hard-left Podemos party had called for it after reports earlier this month that in 2008 Juan Carlos received $100 million from Saudi king Abdallah via the Swiss account of an entity listed in Panama.

The Swiss daily Tribune de Geneve added that in 2012, $65 million of that sum was given by the king to his former mistress, Corinna zu Sayn-Wittgenstein.

Then a report in Britain's Daily Telegraph said that 52-year-old King Felipe was also a beneficiary of the fund, which it said had been set up when Juan Carlos was still on the throne.

Juan Carlos, now 82, came to the throne after the death of the military dictator Francisco Franco in 1975 and is widely respected for having favoured a transition to democracy.

But he lost his immunity from prosecution after handing power to his son, Felipe, in June 2014 following a 39-year reign.

He resigned from public life last year after a series of scandals about his private life.

In 2012, he outraged Spaniards by going elephant hunting in Botswana at the height of the country's recession.

Spanish reports say Juan Carlos has until now received an annual allowance from the state of more than 194,000 euros.

Priests who abused deaf children get 40-year jail terms in Argentina

Yahoo – AFP, November 25, 2019

Victims and relatives celebrate outside the court after hearing their abusers
get lengthy jail sentences for years of sexual abuse at the Provolo institute
for deaf children in Mendoza, Argentina (AFP Photo/Andres Larrovere)

Mendoza (Argentina) (AFP) - Two Roman Catholic priests were each sentenced to more than 40 years in prison in Argentina for the sexual abuse, including rape, of deaf children, a court in the western city of Mendoza ruled Monday.

Argentine priest Horacio Corbacho was sentenced to 45 years in jail, while a 42-year sentence was imposed on Italian Nicola Corradi for the abuse of some 20 children at the Provolo Institute for deaf and hearing-impaired children between 2004 and 2016.

The trial, one of several involving the school that have yet to begin, has sent shockwaves through the Catholic Church in the homeland of Pope Francis.

The court said the sentences took into account the aggravating circumstances that the priests were responsible for the children's wellbeing, as well as the fact that the victims were minors living at the boarding school.

Italian Catholic priest Nicola Corradi being wheeled into court before being 

sentenced to 42 years for sexually abusing minors at a school for the

deaf in Mendoza, Argentina (AFP Photo/Andres Larrovere)

The victims were children and adolescents aged between four and 17.

The school's gardener, Armando Gomez, was also jailed for 18 years for sexual abuse.

Neither of the three defendants made any response when their sentences were read out. Corradi, the eldest, had been brought into court on a wheelchair.

Outside the court a group of young people waited for the ruling, holding up banners which said "Support for the Survivors of Provolo."

Ezequiel Villalonga (L), 18, who accused Italian priest Nicola Corradi and two 

others of sexual abuse at the Provolo Institute in Mendoza, celebrates with 

other victims and relatives after they received lengthy jail sentences (AFP

 Photo/Andres Larrovere)

Some burst into wild celebrations when the sentence was read out in court. Some of the victims' mothers simply embraced and wept.

School shut down

Corbacho, 59, and 83-year-old Corradi had been held in preventive detention since their arrest three years ago on charges of child sex abuse at the school.

Apart from the gardener, several other staff at the school were taken into custody after the allegations of abuse first came to light in 2016, and the institute, 1,000 kilometers west of Buenos Aires, was shut down.

Italian Catholic priest Nicola Corradi being wheeled into court

ahead of his sentencing Monday (AFP Photo/Andres Larrovere)

They included a 42-year-old Japanese nun, Kosaka Kumiko, who was arrested later after surrendering to authorities. She was charged with complicity with the two priests.

The trial began on August 5 and heard evidence from 13 victims from the institute during in camera hearings.

In a fast-tracked trial last year, a former altar boy, Jorge Bordon, 50, received a 10-year sentence after pleading guilty to the sexual abuse of five children.

Another of the defendants was deemed mentally incompetent by the court for being disabled and having suffered sexual abuse himself as a child.

A woman holds posters of people accused of sexual abuse, corruption of children 

and mistreatment during a demonstration outside the Mendoza court (AFP Photo/

Andres Larrovere)

Fourteen more defendants are facing trial in two other separate cases involving the school.

Corradi arrived in Argentina in 1970 from the Provolo Institute in Verona, Italy, and took over the institution in the South American country, initially in La Plata near Buenos Aires, and then, from 1998, in Mendoza.

Other cases

Prosecutors have investigated other cases of abuse at the La Plata branch of the Provolo Institute which will also go to trial.

Argentine Catholic priest Horacio Corbacho at court before being 

sentenced to 45 years in prison for the sexual abuse of deaf 

children in his care in Mendoza (AFP Photo/Andres Larrovere)

"Life was very bad in there," one of the victims, 18-year-old Ezequiel Villalonga, told AFP at the beginning of the trial, highlighting the vulnerability of the children at the Mendoza school.

"We didn't learn anything. We didn't have any communication," Villalonga said of the school, set up to educate children with impaired hearing or speech disorders.

"We didn't know sign language, we didn't know what we were writing, we asked other classmates and, also, nobody understood anything."

Chile to amend constitution, a key demand of protesters

Yahoo – AFP, November 11, 2019

The Chilean government is in the process of preparing "a draft amendment of the
constitution," President Sebastian Pinera has said (AFP Photo/MARTIN BERNETTI)

Santiago (AFP) - Chile has announced it will move to draft a new constitution and replace one dating back to the Augusto Pinochet dictatorship -- a key demand of protesters who have rocked the country for three weeks.

The new constitution will be drafted by a body called a constituent assembly and then put to a referendum for ratification, Interior Minister Gonzalo Blumel said Sunday.

Blumel made the announcement after meeting with a coalition of center-right and right-wing parties, which had been reluctant to change the constitution inherited from the era of the US-backed general Pinochet (1973-1990).

The government was in the process of preparing "a draft amendment of the constitution," President Sebastian Pinera said in an interview published Saturday by the daily El Mercurio.

Chile's President Sebastian Pinera says "a better definition of human rights" is 

among proposed changes to the constitution (AFP Photo/JAVIER TORRES)

Among the proposed changes are "a better definition of human rights" and their means of enforcement, plus clarification on "the obligations of the state" and "better mechanisms of participation" for citizens, added the president.

The current constitution, in force since 1980, has already undergone more than 200 changes in more than 40 articles, Pinera said.

But it does not establish the state's responsibility to provide education and healthcare -- two demands made by millions of Chileans who have taken to the streets.

Some opposition leaders reacted optimistically.

"The government is beginning to have a sense of reality," said Felipe Harboe of the opposition Party for Democracy.

Protests in Chile have left 20 dead - five at the hands of state forces -
and more than 1,000 injured (AFP Photo/Dante ROSSI)

A general public- sector strike began on Monday. Dozens of people protested before the presidential palace in Santiago and protests snarled traffic elsewhere in the capital.

The crisis is Chile's biggest since its return to democracy in 1990, leaving 20 dead -- five at the hands of state forces -- and more than 1,000 injured.

The unrest that began on October 18 with protests against a rise in rush-hour metro fares has mushroomed into a broader outcry against the status quo, with burning, looting and daily confrontations between demonstrators and police.

Protesters cite low wages, high costs for education and healthcare and a yawning gap between rich and poor in a country dominated politically and economically by a few elite families.

The unrest in Chile began on October 18 with protests against a rise in rush 

hour metro fares (AFP Photo/RODRIGO ARANGUA)

After weeks of sometimes violent demonstrations, most polls show the protest movement is supported by 75 percent of Chileans.

A slightly larger number -- 87 percent, according to a survey by pollster Cadem published this month -- say they favor the protesters' demand for constitutional reforms.

A few days after Pinera became president in March 2018, his government announced it would not allow the consideration of a bill to amend the constitution that the previous president, the socialist Michelle Bachelet (2014-2018), had submitted to congress.

Chile said it will hold a referendum to replace the country's dictatorship-era constitution -- a key demand of protesters after nearly a month of violent civil unrest https://t.co/aTZcJH5Lfm

— AFP news agency (@AFP) 16 november 2019

Bolivia's Morales seeks new election but army calls on him to resign

Yahoo – AFP, Francisco JARA, Raul BURGOA and Francisco JARA, 10 November 2019

Bolivian President Evo Morales, seen here at a news conference
November 10, 2019, calls new elections

President Evo Morales called new elections Sunday but the commander of the armed forces asked him to resign "for the good of our Bolivia" after an OAS audit found serious irregularities in elections last month that gave the leftist leader a fourth term.

Morales, Bolivia's first president of indigenous descent, promised new elections under the direction of a revamped Supreme Electoral Tribunal in a televised address but did not say whether he would run again.

With no sign of violent protests abating, the commander-in-chief of the armed forces, Williams Kaliman, told reporters he was asking Morales "to resign his presidential mandate to allow for pacification and the maintaining of stability, for the good of our Bolivia."

Kaliman said the armed forces had ordered "military operations in the air and on land to neutralize armed groups that are acting outside the law" by attacking opposition demonstrators.

The commander of the police, General Vladimir Yuri Calderon, also called on Morales to step down.

There were signs of disarray among Morales supporters, with the head of the lower house of parliament and the ministers of mines and of hydrocarbons announcing their resignations.

Two of those resigning cited risks to their families after mobs attacked their respective houses in the city of Potosi.

The opposition runner-up in Bolivia's recent polls, Carlos 

Mesa, has called for President Evo Morales to resign

Protests have flared across Bolivia since Morales was declared the winner of the October 20 election, beating his nearest rival, centrist Carlos Mesa, by just enough to avoid a second round.

An audit of the election by the Organization of American States, however, found "irregularities that range from serious to indicative," in virtually every area reviewed -- in the technology used, the chain of custody of ballots, the integrity of the count, and statistical projections.

"This leads the technical auditing team to question the integrity of the election results," the report on their preliminary findings said.

OAS Secretary General Luis Almagro said the results giving the leftist leader a fourth term in office "must be annulled and the electoral process must begin again."

Calls for resignation

Opposition leaders were not appeased, however.

Mesa said Morales should resign "if he has a speck of patriotism left."

The leader of a protest movement, Luis Fernando Camacho, said Morales "has fractured the constitutional order and must resign."

In Washington, Secretary of State Mike Pompeo urged the OAS to send a full mission to Bolivia to ensure free and fair new elections.

"In order to restore credibility to the electoral process, all government officials and officials of any political organizations implicated in the flawed October 20 elections should step aside from the electoral process," Pompeo added.

Police officers march with protesters against Bolivian President 

Evo Morales in Santa Cruz, Bolivia, on November 9, 2019

The October 20 results showed Morales, in office since 2006, defeating Mesa by slightly over 10 points, just enough to ensure an outright first-round victory.

It is possible that Morales came in first place in the first round but "statistically improbable" that he obtained the 10 percent margin of victory needed to avoid a second round, the OAS report said.

It said "the manipulations of the informatic system are of such magnitude that they should be thoroughly investigated by the Bolivian state to get to the bottom of them and determine responsibilities in this serious case."

Police rebellion

The dramatic turnabout came two days after police in three cities joined anti-government protests and a day after the opposition rejected Morales' appeal for urgent, open-ended dialogue.

Three people have died and more than 350 were injured in three weeks of often violent protests calling for new elections and Morales' resignation.

On Sunday, three people were injured, one with a gunshot wound, after a bus carrying miners to La Paz to join opposition protesters outside the presidential palace came under attack.

On Saturday, demonstrators overran two state-run media outlets and forced them off the air, while some police stopped guarding the square where Morales' presidential palace is located.

Profile of Evo Morales, who called Sunday for 

new elections after violent protests and claims 

of electoral fraud in the first-round presidential 

vote, which he claimed to have won

In announcing the new elections, Morales said, "I want to lower the tension. Everyone has an obligation to bring peace to Bolivia."

Morales said that in the new elections "the Bolivian people will be able to democratically elect new authorities, incorporating new political actors."

That begged the question whether Morales would stand again for re-election, a source of controversy because Bolivia's constitution, which he promulgated himself a decade ago, limits presidents to two terms.

Morales said Bolivia's bicameral legislature, which his party controls, would meet in the coming hours for the parties to work out procedures for changing out the electoral tribunal.

At the Vatican, Pope Francis on Sunday exhorted Bolivians to await the full results of the OAS audit with "peace and serenity."

Cuba called on the international community to condemn the protests against its close ally Morales as an attempted coup by "imperialism and the oligarchy."

Related Article:

Bolivia President Evo Morales announces resignation - New

Chile's middle class takes to streets over crushing debt

Yahoo – AFP, Jordane BERTRAND, November 1, 2019

Clashes between demonstrators and security forces in Santiago have been
going on for two weeks (AFP Photo/Martin BERNETTI)

Santiago (AFP) - It is not poverty that is driving Chile's middle class into the streets to join massive protests: it is debt, brought on by sky-high private health and education costs that have created an economic fragility many find unbearable.

That is why so many have taken part in two weeks of social upheaval, protesting against the economic policies of Chile's ruling elite.

Chile has an economic record that is the envy of Latin America: poverty has never been lower, dropping from 40 percent to less than 10 percent in 30 years, and transforming this country of 18 million into one where middle class citizens are the majority.

But for many, the ultra-liberal economic model inherited from the Augusto Pinochet dictatorship (1973-90) -- which privatized water, health, education and pensions -- has generated a "permanent worry" about unexpected expenses.

Nicolas Achondo, 33, was forced to close his restaurant.

After paying bills, wages and taxes, he had nothing left for private health insurance.

A motorbike accident left him owing thousands of dollars for treatment.

"I couldn't pay, they put me on the debtors list. That closes all doors to you: you can no longer get a bank loan or rent an apartment," he said.

Protesters are mostly angry about high private health and education costs --

 alongside low public standards -- and insufficient state pensions (AFP Photo/

Martin BERNETTI)

"I no longer had access to credit and my business started generating debts. It's very unfair."

Thanks to help from his family, he managed to pay off his debts but has no capital to relaunch his restaurant business. He now wants to emigrate to Canada.

"We don't get state subsidies. The only thing we can do is access bank loans to pay for housing, health, education, clothing," said Achondo.

His parents suffered the same fate. They owned a video store in the 1980s-90s but fell victim to evolving technology.

They managed to pay for their two eldest children's private education without needing loans, but could not afford the same for their younger two children, both of whom are in the vastly inferior public school system.

'With or without uterus'

Marisol Berrios, a social worker, took out loans to pay for her two children's higher education.

"Now they're both university professors but they have insecure contracts. They receive the minimum wage and have no health care."

At least 20 people have been killed since the protests began two weeks ago, 

with sporadic incidents of looting, arson and street violence (AFP Photo/Martin BERNETTI)

In a model with minimal state intervention, profitability is king.

As is often is the case, women are the hardest hit. They have to pay up to three times as much as men for health insurance when they want children.

"There are 'with uterus' contracts and 'without uterus' contracts that are cheaper. You pay a higher percentage when you're fertile," said Berrios.

Women also pay more in old age, says the 59-year-old, who admits to fearing retirement.

"I will retire in one year and my pension will be 170,000 pesos ($230)," said Berrios, who currently earns 1.2 million pesos ($1,620) a month.

"I went into depression about it this summer."

Health, education and pensions may be the biggest worries but on top of that are increases in electricity costs, a proliferation of motorway tolls around Santiago and an unregulated medication market.

For fed-up Chileans, it's this accumulation of expenses that weighs so heavily.

Decades of pent-up frustration have come pouring out over the last two weeks as 

Chileans protest against social and economic inequality (AFP Photo/Martin BERNETTI)

It was against this backdrop that a seemingly innocuous 3.75 percent hike in the price of a metro ticket lit a fuse under decades of pent-up frustration.

In a bid to douse the flames of discontent, conservative President Sebastian Pinera announced a raft of social measures: suspending a 9.2 percent hike in electricity bills and an annual 3.5 percent increase in toll charges.

But that didn't calm the public.

"Chile has awoken," has become one of the main slogans of anti-government protesters since October 18.

"We've woken up to the brutality of the system," said Berrios.

Chilean president vows major reshuffle after week of protests

Yahoo – AFP, October 26, 2019

Chilean President Sebastian Pinera, in an address to the nation on October 26, 2019,
promised a major government reshuffle after a week of massive protests (AFP Photo/
Pedro Lopez)

Santiago (AFP) - Chilean President Sebastian Pinera on Saturday announced a major government reshuffle, a day after more than one million people took to the streets in a massive protest for economic and political change.

"I asked all ministers to resign in order to form a new government and to be able to respond to these new demands," he said in an address to the nation, adding that a highly controversial state of emergency might be lifted Sunday if "circumstances permit."

The military also announced that an overnight curfew would be lifted Saturday.

"We are in a new reality," Pinera said. "Chile is different from what it was a week ago."

The government has been struggling to craft an effective response to the massive protests that were sparked by a rise in subway fares but fueled by a growing list of economic and political demands that include Pinera's resignation.

The breadth and ferocity of the demonstrations appear to have caught the government of Chile -- long one of Latin America's richest and most stable countries -- off guard.

A poster reading "Pinera Resign," combining pictures of Chilean President 

Sebastian Pinera (L) and the late dictator Augusto Pinochet, is seen on a 

lamppost during a demonstration in Santiago (AFP Photo/Martin BERNETTI)

Another reshuffling

At least 19 people have died in the worst political violence in decades, and there has been widespread looting and arson.

Pinera, who assumed office in March 2018, had already shuffled his cabinet twice in 15 months as doubts grew about a slowing economy and his leadership.

One of the most controversial members in the current cabinet is Interior Minister Andres Chadwick, the president's cousin.

The police and army troops have been accused of using unnecessary force in putting down the protests. The United Nations is sending a team to investigate allegations of abuse.

More than one million people, representing a range of political backgrounds and from all social classes, took to the streets of Santiago and other cities on Friday in some of the largest protests ever seen in this country of 18 million.

Demonstrators carrying indigenous and national flags sang popular resistance songs from the 1973-90 Augusto Pinochet dictatorship era.

Santiago's governor Karla Rubilar praised the march, saying it represented "the dream of a new Chile." Police said 820,000 people marched in the capital.

People protest under a giant Chilean national flag in Santiago, on October 25

 (AFP Photo/Martin BERNETTI)

'Dream of a new Chile'

For the past week, pent-up anger has erupted over a socio-economic structure that many feel has left them by the wayside, with low wages and pensions, costly health care and education, and a big gap between rich and poor.

The protesters' demands now includes not only better social benefits but also the scrapping and replacing of the nation's Constitution, which dates from the Pinochet dictatorship.

Pinera apologized earlier in the week for failing to anticipate the outbreak of social unrest, and he announced a raft of measures designed to placate people, such as increases in minimum pensions and wages, higher taxes on the wealthy, and a rollback in the subway fare increase.

He called on legislators to "urgently approve these projects rather than arguing and debating so much."

Pinera, a conservative billionaire, said Friday on Twitter that "we have all heard the message. We have all changed. With unity and help from God, we will travel the road towards a Chile that is better for all."

Francisco Anguitar, a 38-year-old software developer attending the demonstrations Friday, told AFP, "We're asking for justice, honesty, ethical government. It's not that we want socialism or communism."

Drivers angry over toll charges demonstrate as part of protests over 

socio-economic woes (AFP Photo/Pablo VERA)

Drop in violence

In an initial burst of violence, metro stations were destroyed, supermarkets torched and looted, traffic lights and bus shelters smashed, and countless street barricades erected and set alight.

The national human rights institute INDH said 584 people have been injured and 2,410 detained during the protests.

Authorities deployed some 20,000 police and soldiers in Santiago, using tear gas and water cannons to disperse demonstrators.

Soldiers have been guarding Santiago's metro stations as three of the seven lines -- which usually carry three million people per day -- have reopened.

Despite a recent decrease in serious incidents and arrests, the violence has been the worst since Chile returned to democracy after the Pinochet dictatorship.

The movement still lacks recognizable leaders and was mostly roused through social media, which analysts say makes it harder for the government to negotiate any resolution.

Demonstrators play the guitar performing Chilean musician Victor Jara's "The 

Right to Live in Peace" in Santiago, on October 25 (AFP Photo/Martin BERNETTI)

APEC summit still on

The government said on Thursday that next month's APEC trade summit in Santiago would go ahead despite the protests.

US President Donald Trump and his Chinese counterpart Xi Jinping are among those expected to attend the November 16-17 meeting.