US Blacklists Ex-Paraguay President Horacio Cartes For Corruption

US Blacklists Ex-Paraguay President Horacio Cartes For Corruption

The United States has blacklisted former Paraguay President Horacio Cartes for alleged involvement in “significant” corruption and hyperlinks to “terrorist” teams.

The US Department of State designated Cartes and his three grownup youngsters for corruption on Friday, accusing him of hindering a global legal investigation. The designation triggers a US visa ban towards Cartes, who served because the landlocked South American nation’s president from 2013 to 2018.

“Former President Cartes obstructed a major international investigation into transnational crime in order to protect himself and his criminal associate from potential prosecution and political damage,” Secretary of State Antony Blinken stated in a press release.

“These actions undermined the stability of Paraguay’s democratic institutions by contributing to public perception of corruption and impunity within the office of the Paraguayan President.”

Blinken additionally accused Cartes of “involvement with foreign terrorist organizations and other US-designated entities” with out naming them.

Brazil issued an arrest warrant towards Cartes in 2019 over cash laundering accusations. The former president denied the cost and stated he would make himself obtainable for an investigation in Paraguay.

Cartes had just lately introduced his candidacy to guide the governing Colorado Party, with the primaries set for December. Paraguay will maintain a presidential election subsequent 12 months, however the nation’s structure limits presidents to at least one time period in workplace.

The former president, a enterprise tycoon, is taken into account to be one of many richest males in Paraguay.

A 2010 US embassy cable, leaked by Wikileaks in 2011, stated US businesses have been investigating Cartes for an alleged “money laundering enterprise”. Cartes, who was by no means charged with against the law, has denied any wrongdoing.

“The accusations made during this campaign have no truth to them, and personally I am very serene,” Cartes stated whereas operating for president in 2013.

The Trump administration praised Cartes’s authorities in 2018 for transferring the nation’s embassy in Israel from Tel Aviv to Jerusalem – a move reversed by his successor President Mario Abdo Benitez months later.[embedded content]

Cartes is the most recent Latin American chief to face a US crackdown for alleged corruption.

Former Honduran President Juan Orlando Hernandez is dealing with corruption and drug trafficking expenses in US courtroom after being extradited earlier this 12 months. He has pleaded not responsible.

On Friday, Blinken stated US Department of State designations towards Cartes and his youngsters “reaffirm the commitment of the United States to combat corruption, which harms the public interest, hampers countries’ economic prosperity, and curtails the ability of governments to respond effectively to the needs of their people”.

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