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LINO
CESAR OVIEDO
(CURRENT
NEWPAPER ARTICLES)
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| November
16, 2003 |
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| Special
Investigation |
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González
Macchi’s
Illegal Enrichment.
Asunción (CIN-Paraguay) Four prosecutors are conducting
an investigation of Paraguay’s former President Luis
González Macchi based on a report issued by Interpol
at the end of last October for alleged money laundering
made through secret bank accounts opened in Switzerland.
The prosecutor general Oscar Latorre decided to open an
investigation around the former president after learning
about a request of reports sent by the Swiss Justice in
relation to an account opened by Macchi in the Spanish
Bank BBVA of Geneva.
The prosecutors suspect that Macchi could have covered
the diversion of public funds to personal offshore accounts.
The former President governed Paraguay, as a result of
a political trick, since 1999, for a term of four years
and five months. Without being elected, and in what has
been proved internationally to be a coup covered up by
the events of the “Marzo paraguayo” (Paraguayan
March), he was appointed through a decision – deemed
of confusing constitutional legitimacy – issued by
the nine-member Supreme Court of Justice,.
Two injunctions have been issued that bar Macchi from leaving
the country due to illegal enrichment.
The investigation on the secret bank accounts in Switzerland
corners the former head of state who experienced a suspicious
prosperity since illegitimately taking office as President
in March 1999 after being appointed provisional president
of the Congress, a situation that obliged Raúl Cubas
Grau, then constitutional Head of State, to resign.
The latter was accused by Macchi’s supporters of
complicity in the attack that resulted in the death of
his Vice-President and political enemy, Luis María
Argaña.
Another one of the accused individuals, Lino Oviedo, leader
of the Partido Unión Nacional de Ciudadanos Eticos
party (Unace) is in Brazil and he is awaiting a purge of
the Judicial Power, initiated by current president Duarte,
in order to return to the country under conditions that
will ensure him justice, fairness and the end of a long
political persecution started by those whose criminally
governed the destiny of Paraguay during the last years.
Both Cubas and Oviedo reported and proved before international
courts of justice that they were victims of a conspiracy
aimed at overthrowing the Government of the former, and
they claimed an impartial investigation of the attack against
Argaña.
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