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SPECIAL REPORTS

We want to thank all our international collaborators who are continuously sending us important confidential information, which is fundamental to the success of our fight against corruption. In recent months, our friends in the Middle East have expressed their concerns that extremist and fundamentalist ideologies are seeking to penetrate Latin American governments that may be susceptible to being co-opted with bribes and economic benefits, in exchange for territorial facilities in order to operate against countries that defend Western values ​​of truth, freedom and justice.

 

Collaborators of the Israeli Mossad, and the English MI 6, warn about the global reach of the authoritarian governments that ignore democracy and act indiscriminately in any country that may allow them to develop their activities without restrictions. Obviously its most effective tool is the purchase of wills using large amounts of dirty money. Faced with this serious situation, it is our obligation to report and publish all suspicious activity of movement of large amounts of money, in the information that is sent to us by our collaborators. It will be the authorities of each designated country and the international democratic community, which must act to stop this threat to democracy.

 

Queremos agradecer a todos nuestros colaboradores internacionales que continuamente nos están enviando importante información confidencial, la cual es fundamental para el éxito de nuestra lucha anti-corrupción.

En los últimos meses, nuestros amigos en el medio oriente nos han trasladado sus preocupaciones de que ideologías extremistas y fundamentalistas estén buscando penetrar los gobiernos latinoamericanos que puedan ser susceptibles de ser cooptados con sobornos y prebendas económicas, a cambio de facilidades de territorio para poder operar en contra de los países que defiendan los valores occidentales de verdad, libertad y justicia.

 

Colaboradores del Mossad israelita, y del MI 6 inglés, alertan sobre los alcances mundiales de los gobiernos autoritarios que desconocen la democracia y actúan indiscriminadamente en cualquier país que pueda permitirles desarrollar sus actividades sin restricciones. Obviamente su herramienta más efectiva es la compra de voluntades utilizando grandes cantidades de dinero sucio.

Ante esta grave situación, es nuestra obligación denunciar y publicar toda actividad sospechosa de movimiento de grandes cantidades de dinero, en la información que nos sea enviada por nuestros colaboradores. Serán las autoridades de cada país señalado y la comunidad democrática internacional, la que deberá actuar para detener esta amenaza a la democracia.

Declassified report

CIA Releases Declassified Documents to National Archives

LANGLEY, VA – Today, CIA released about 750,000 pages of declassified intelligence papers, records, research files and other content which are now accessible through CIA’s Records Search Tool (CREST) at the National Archives in College Park, MD. This release will include nearly 100,000 pages of analytic intelligence publication files, and about 20,000 pages of research and development files from CIA’s Directorate of Science and Technology, among others.

The newly available documents are being released in partnership with the National Geospatial-Intelligence Agency (NGA) and are available by accessing CREST at the National Archives. This release continues CIA’s efforts to systematically review and release documents under Executive Order 13526. With this release, the CIA collection of records on the CREST system increases to nearly 13 million declassified pages.

 

April 6 Attorney General Douglas Melendez in El Salvador, said it had launched an investigation into leaks of Panama Papers intended to determine whether a crime was committed.  Prosecutors raided on April 8 branches Mossack Fonseca in San Salvador, El Salvador.

Probity & Panama Papers

The name given by the media to an information leak of confidential documents of Panamanian law firm Mossack Fonseca, through delivery of 2.6 terabytes of information from an unidentified source the German newspaper Sueddeutsche Zeitung, subsequently shared with the International Consortium of Investigative Journalists (ICIJ, by its initials in English), revealing the concealment of property companies, assets, profits and tax evasion heads of state and government, leaders of world politics, PEPs and personalities of finance, business, sports and art.

Seeing is Believing

The former deputy minister and PARLASUR congressman that has shocked Argentina after being detained hiding nearly nine million dollars in a monastery, refused to testify on Thursday and said he was lost after having requested shouting cocaine, judicial sources said. Lopez, 55 years old, said he was lost and did not remember his birth date when it was presented before Federal Judge Daniel Rafecas, in a cause for illicit enrichment. Earlier, he would have been very nervous, beating his head and screaming claimed cocaine.

UNANSWERED QUESTIONS: EL SALVADOR

 

  1. Why the former Attorney Martinez had shelved the investigation against Mauricio Funes and his associates in the case of Chaparral dam ?  (Attorney Martínez now in jail)

  2. Why is the current President of CEL said he had found " a mafia " in that institution ? (Respuesta aún pendiente)

  3. Are the authorities investigating bank accounts abroad of former Presidents identified by illicit enrichment ? (Respuesta aún pendiente)

  4. Are they investigating bank accounts abroad of all partners, family and friends of ex -presidents Saca and Funes ? (Respuesta aún pendiente)

  5. Does the Attorney Meléndez of El Salvador is processing all legal documents that have been presented denouncing illicit enrichment of different officials?

  6. Are they investigating the source of funds to finance the purchase of nearly a hundred guns and a luxurious watch collection owned by the former President Funes ? (Investigation in process)

Newly Revealed: Mossad Provided Intel on Iranian, France Bomb Plot

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Israel revealed on Thursday that the Mossad, Israel’s intelligence service, provided essential information to Germany, France and Belgium which allowed them to thwart an Iranian bombing at a gathering of a dissident group in France. Twenty-five thousand people attended the rally in Villepinte, north of Paris, on June 30. The rally was organized by the People’s Mujahedeen-e-Khalq (MEK), an Iranian exile organization that advocates the violent overthrow of the Tehran regime. According to this week’s report, the Mossad intelligence led to the arrest of six people including an Iranian diplomat who headed the terrorist cell, and a husband and wife who are Belgian nationals of Iranian origin. The couple was arrested with 500 grams of the homemade explosive TATP and a detonation device in their car.

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