Tag Archive | "fraud"

Venezuela: Electoral Council Expands Audit to 100% of Votes


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A Venezuelan voting station. (Source: Flickr Commons)

Venezuela’s National Electoral Council (CNE) has announced it will be carrying out an audit of 100% of the votes in last Sunday’s presidential elections.

Tibisay Lucena, CNE President, made the statement in a nationwide broadcast yesterday evening, after Henrique Capriles and his party formally submitted a request for a full recount on Wednesday. A random audit of 54% of the votes, conducted as a matter of routine after the polls closed on election day, revealed no discrepancies.

This did not prevent Capriles from rejecting the official results, and he is repeatedly demanding a full recount. Protestors also vented their anger around the country after Capriles’ reaction, resulting in several deaths and injuries.

Lucena said: “We will select a sample that will be audited for 10 days and a report of the results will be emitted. This procedure will be repeated every 10 days for 30 days in the presence of witnesses from both camps.” 400 ballot boxes will be audited per day with the start date of the audit being confirmed next week.

Capriles accepted the decision of the CNE and claimed that the recount will reveal the fraudulent nature of the elections. “Sooner of later the truth will come out,” he told local media, “and not only will it come out but it will have real consequences.”

“Our calculations show that it is about 12,000 ballot boxes. We know where the problems are. They are in those 12,000 boxes,” he continued.

Capriles called on his supporters to continue protesting against the government, and called for activities to protest President Nicolas Maduro’s swearing-in ceremony on Friday.

Leaders from across South America met last night to discuss the situation at a special summit of the Union of South American Nations in Lima, before officially recognising Maduro as president. Many of the leaders are in Caracas today to attend Maduro’s swearing-in ceremony.

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Venezuela: Capriles Denies Election Result


430px-Henrique_Capriles_Radonski_from_Margarita_island

Runner up in the Venezuelan elections, Henrique Capriles (photo courtesy of Wikipedia)

Runner up in the Venezuelan elections, Henrique Capriles, issued a bold statement in his first interview following the elections on Sunday stating: “I do not need to be recognised as governor, I ought to be recognised as president”.

In the wake of violence that earlier left at least seven people dead and 61 reportedly injured, Capriles affirmed that it had “nothing to do with our demands. In a democratic country, we have the right to demand a recount of the votes”.

He continued on in this manner, insisting, “I want peace in my country, I want the political crisis to be resolved.  What would a democracy do in this case? Show proof of its victory.”

In what is beginning to sound more and more like a soap opera, Capriles went out on to allege that party officials are planning to break into his official home later tonight. He went on to add dramatically, “if I am physically harmed, I want the world to know the he [Maduro] was responsible.”

Adding to the intrigue, Maduro dismissed the claims countering that the alleged plot was in fact planned by Capriles himself in an attempt to defame the national government by convincing people that that the government was behind it.

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Schoklender Brothers Put Under Preventative Custody


Hebe de Bonafini in Plaza de Mayo (photo/Wikimedia)

Hebe de Bonafini in Plaza de Mayo (photo/Wikimedia)

Sergio Schoklender and younger brother Pablo, both accused of money laundering in connection with the Madres de Plaza de Mayo Foundation, were ordered into preventative custody yesterday by Federal Judge Norberto Oyarbide.

An appeal against the order by the brothers was today rejected by state prosecutor Jorge Di Lello on the ground that the brothers may attempt to flee the country or disrupt the investigation.

Former financial manager of the Madres de Plaza de Mayo Foundation, Sergio Schoklender, was charged for having irregularly managed public funds earmarked for social housing projects. He is also accused of money laundering and embezzlement while working for the foundation led by Hebe de Bonafini.

Bonafini coined the two brothers “scammers” and “traitors” and insisted any dealings associated with the Schoklenders are not related to her organisation. Bonafini has been accused of “steering the brothers into getting deeply involved with the running of the Madres de Plaza de Mayo” but there is no evidence to suggest any foul play on her part. Bonafini is due to testify as a witness in the case on 26th February.

Accountant Pablo Gotkin, a partner of the Schoklender-owned construction company, has also been ordered to preventative custody. The drawn out case has come under much controversy after it took over a year to arrest the brothers. According to Oyarbide, this was down to the “complexity of the case” and the “huge amount of people involved and diversity of offenses.”

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Venezuela: “No Chance” of Fraudulent Election Results


President of the National Electoral Council (CNE), Vicente Díaz, has claimed that there is no possibility that Sunday’s elections will have fraudulent results due to the fact that all of the voting machines, local councils and vote-counting committees are shielded, anonymous and “bulletproof”.

Díaz stated “I’m sure that both candidates would be happy to accept fair defeat. Whoever loses will accept the results because their technical team will have been there, testing the software and monitoring witnesses involved in the process.”

According to the head of the electoral accompaniment mission of the Union of South American Countries (UNASUR), Carlos Álvarez, there is “not even a small chance of the results being fraudulent”, saying that “Venezuela currently possesses one of the strongest and most technologically advanced electoral systems in the region of Latin America, which ensures transparency, control and vigilance at the polls.”

Alvárez reaffirmed this, explaining that in highly polarised societies such as Venezuela there are frequent accusations of fraud in voting, usually spurred on by the losing political party. This, he says, adds to the notion that developed-country organisations such as those from the US or Europe should observe elections to ensure their accuracy.

International figures have given their support to this issue: Ecuadorian president Rafael Correa affirmed his belief in seeing Sunday’s elections achieve a democratic outcome but warned against a “campaign to create doubts about the electoral result”. Barack Obama also expressed his hopes for “free and just” elections in Venezuela.

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Mexico: Partial Recount in Presidential Election


A recount was demanded yesterday in Mexico after Sunday’s heavily contested presidential election.

This recount was made possible due to revisions of electoral law passed in 2007 in response to the controversial 2006 presidential elections.

Leftist Party of the Democratic Revolution candidate (PRD) Andres Manuel Lopez Obrador insists it is necessary following allegations of vote-buying by Enrique Peña Nieto’s Partido Revolucionario Institucional (PRI).

Preliminary results show Nieto, won Sunday’s presidential election in Mexico with 38.14% of the vote.

Lopez Obrador’s claim comes amidst the release of several YouTube of people claiming to have received credit at supermarkets in exchange for voting for the PRI pushed authorities to action.

However, Peña Nieto, quoted by the BBC, said he was “totally, totally certain the party acted within the law”.

Executive Secretary of the Federal Electoral Institute (IFE) Edmundo Jacobo, also quoted by the BBC, said the recount was “an exercise in openness and transparency”.

Votes cast at 78,012 of the 143,132 polling stations are ordered recounted.

Results at some two-thirds of polling stations will also be re-examined in the elections for the federal congress.

Obrador stated, on Tuesday, “Where these things happen, there needs to be a recount of the votes. It is not asking for a favour; it is asking for the law to be fulfilled.”

Despite the recount, officials with the IFE said the recount would not significantly change preliminary results of the presidential vote.

The electoral authorities have until 6 September to declare a president-elect

Nieto said he was disappointed Obrador had not recognised the result.

Nieto said his rival had a long record of refusing to accept defeat. This in reference to the 2006 presidential election where Obrador led street protests lasting for several months after losing by a narrow margin to Felipe Calderon.

 

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Drugs, Violence, and Fraud: Understanding the Mexican Elections


Enrique Peña Nieto wins the election (courtesy of Facebook)

Preliminary results show Enrique Peña Nieto, of the Partido Revolucionario Institucional (PRI), won Sunday’s presidential election in Mexico with 38.14% of the vote. Second-placed Andrés Manuel López Obrador has contested the result, saying in a press conference that the vote was not “free or fair” and demanding a re-count. Electoral authorities have said that up to a third of the votes cast could be subject to revision under an electoral law passed in 2007.

Though pending a final count, due in the next week, Peña Nieto has already celebrated the victory and asked Mexicans to put their differences behind them after a tense campaign period in which drug violence, media coverage and election fraud became the focus of bitter debates.

After more than 60,000 deaths during outgoing president Felipe Calderón’s term as a result of the country’s ‘war against drugs’, the 1st July election was seen as especially crucial for the Mexico’s political future. Yet with no candidate seemingly offering a clear solution to the violence that has gripped the country, polls showed that a significant part of the population had no idea who they were going to vote for.

Lingering uncertainty over the eventual winner aside, the problems dividing voters and the challenges facing Mexican politics are not likely to disappear soon, making for a testing start for the incoming president.

Fraud, Indecision, and the Electoral Process

Among the chief concerns in the run up to the election was the potential for fraud, and even if a recount falls in his favour, Peña Nieto’s first task will be to gain acceptance for his victory.

The 2006 presidential elections in Mexico were tainted by suspicions of fraud, when president Felipe Calderón, of the Partido de Acción Nacional (PAN) won by a margin of less than 1%.

Before Sunday’s vote, and the latest allegations of voting irregularities, Mexican economist Berenice Miramontes expressed a worry that “with the experience we’ve had as a country, many people have just naturalised [the possibility of fraud]…they say ‘well, the government has the power to do and undo whatever they feel like’. I have friends who are saying it’s not worth voting.”

Alejandra Ortiz, a graduate in International Relations and process observer in the elections, affirmed that “there’s a lot of distrust of the electoral process.”

In the days leading up to the elections, Facebook and other social media platforms were full of rumours about how fraud would occur. On Friday and Saturday, internet sites reported that voting booths were providing erasable pencils, and that everyone should try to bring a marker or a pen in order to make sure their vote was not erased. Lilian Galante, a political scientist from Mexico City, says that websites were showing videos and witnesses claiming that the PRI was trying to steal and buy votes.

A lack of faith in the democratic process contributed to the high percentage of undecided voters in pre-election polls. Media activist Ricardo Garza Carpio, from the ‘Frontera Cero’ and ‘La Media Naranja’ media collectives, says that, according to his experience, many people seemed to have been voting against, rather than for, someone, and were struggling to figure out how they could cast the most useful vote.

Students supporting Yo Soy 123 movement (courtesy of Flickr)

#YoSoy132 and the Mexican Mass Media

While some citizens wondered whether it was worth voting at all, young groups and social networks played an important and active role during the campaign period.

Peña Nieto, widely seen as favourite to win in polls, faced a nation-wide student protest, nicknamed the #YoSoy132 movement after its twitter tag, that was clamouring for his defeat.

The #YoSoy132 student movement started with a talk on the campus of the prestigious Ibero American University in Mexico City in May 2012. Peña Nieto, with a winning smile and a beautiful, much-loved soap-opera-star wife, gave a talk that should have been just another campaign event, but turned into the beginning of a massive protest movement.

In May of 2006, one of the most important acts of police repression and violation of human rights in recent Mexican history occurred in the state of Mexico. Residents of the city of Texcoco, angered by the government’s decision to block the activities at a local flower market, teamed up with residents of the neighbouring village Atenco, who were dealing with their own political disagreements, to protest against the government.

In response, the government sent in tens of thousands of police officers in a repression that involved beatings, rapes, and the death of two people, one of whom was a student at the Ibero American University. Peña Nieto, who was governor of the state at the time, was never tried for what happened, and the students in the audience where he gave the speech on the 11th May 2012 started booing and shouting at him, angered by his role in this horrible occurrence.

When the campus protest was covered by the media, reporters said that it was “just 131 delinquents”, and that it had all been orchestrated by the opposing, second-place candidate, López Obrador. Students first responded by creating a video that went viral on Youtube, and after that by creating a whole movement that many say caught on precisely because of its presence on the internet and social media, and is known as ‘I am 132′

Ortiz says that the student movement was born out of two demands: “a direct demand that Peña Nieto be tried for his role in the Atenco crimes,” and “an end to manipulation in the mass media.”

There are only two television broadcast companies in Mexico, Televisa and TV Azteca, which control virtually all television stations. In the run up to the election, the #Yosoy132 movement denounced their pro-Peña Nieta bias as well as their coverage of the initial protest at the university.

#YoSoy132 spread largely due to their use of social media and, in the absence of many impartial and critical media outlets, dedicated itself to spreading information via internet. Miramontes explains that these students were “demanding that the media be impartial more than anything else…and that people be a little more informed before they vote, more conscious” about who the candidates are.

Violence in Mexico 

With a somewhat weakened legitimacy due to the fraud allegations and the massive student movement against him, probably the most serious issue that Peña Nieto is going to have deal with during his presidency is the legacy of violence left by the ‘war on drugs’ that Calderón initiated during his mandate.

Garza Carpio is from the northern Mexican city of Monterrey. “When the war against narco-trafficking began, the government of Monterrey started handing out these pamphlets,” he says, as he shows a ‘Manual of Personal Security’. The manual teaches people what they should do in a situation of extreme violence, situations that can occur in this war against drugs. For example, what to do if one “finds oneself in the middle of a shooting” (the answer is: “hide yourself in a secure place, like against a wall…if you’re in an open area, throw yourself immediately to the ground. Avoid visual contact with the aggressors.”). “It’s pretty cynical,” says Carpio.

This is just a small piece of evidence that Mexico is living, at least in certain areas like the city of Monterrey, a real war, with many innocent victims. And it has got to a point where citizens and government officials cannot ignore the situation. The disastrous death toll during Calderon’s presidential term is cited as one of the main reasons for the failure of his political party, the PAN, and its presidential candidate, Josefina Vázquez Mota, in last weekend’s vote.

Miramontes, as a result of the injustice and insecurity she finds in the current situation of violence, became part of a Buenos Aires contingent of the movement known as “No Más Sangre” (No more blood). The movement began when Mexican poet Javier Sicilia’s son was assassinated and he wrote a letter, which was spread widely through the internet, telling his fellow citizens and the government that the situation had to be reversed before more innocent victims were killed.

When Miramontes arrived in Argentina to complete a masters’ programme, in 2010 (she has now returned to Mexico and is living in Guadalajara), Sicilia led a “Peace March” in Mexico and called for “Mexicans in any part of the world to join the march.” Miramontes and her friends “led a march at the Mexican embassy [in Buenos Aires] where we met more people interested in the cause and formed a ‘No Más Sangre’ group with them.”

Crowd of the elections (courtesy of Facebook)

Miramontes says that Sicilia met with the candidates, asking them to address the situation of violence occurring in Mexico, but that all of them issued very vague responses. “They hugged and took the typical picture for the newspaper…but Sicilia has come out saying that none of these candidates really want to provide a solution.

Ortiz agrees, and comments that “a proposal to eliminate the violence…was just not really present in the candidates’ discourses…no one wants to commit to anything.”

As cited in a recent New York Times article in his new role as president elect, Peña Nieto spoke about the drug war with a typically vague and unpromising answer: “The fight against crime will continue.”

How it will continue, remains to be seen. But after a very heated and controversial election, it is likely that every movement the new president makes will be closely scrutinised.

What do Argentines and Mexicans living in Buenos Aires think about the election of Peña Nieto as president? Click here to find out.

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Chile: Pinochet’s Will Opened Despite Family Protests


Chilean courts have opened the will and testament of the former Chilean dictator, Augusto Pinochet, five years after his death.

The documents, released this morning, will be a crucial factor in determining the true size and amount of the general’s fortune, allegedly accumulated by diverting public funds.

The call for transparency was instigated by the state defense council, which is seeking to recover tax funds allegedly defrauded by Pinochet.

A special audit was conducted when the dictator was under house arrest for three trials of violations to human rights during his de facto regime (1973-1990). The accusations include the ‘Riggs case’ for Treasury fraud, misappropriation of public funds and passport forgery. Pinochet was not tried for the aforementioned allegations prior to his death in 2006, aged 91.

The audit estimated his fortune at US$21.32m, of which US$17.86m is not accounted for.

Pinochet’s will has remained under seal since its preparation, shortly before his death in 2006.

The general’s oldest daughter, Lucia Pinochet, has stated that the release of the documents amounts to “political persecution,” in an interview with Chilean newspaper La Segunda.

The inquest ruled that the late dictator’s fortune exceeds US$26m, of which only US$2m are justified by his military salary. The origins of the funds remain unknown.

Judge Carlos Valderrama, who is in charge of the investigation, told local media that the opening of the dictator’s will is an “act of law” that will reveal the distribution of property among heirs.

A government representative attended the private opening, seeking to recover state funds. Pinochet’s close family and the family’s lawyer were also present. The Chilean justice system is not permitted to publish the dictator’s last wishes, a court spokesman told Associated Press.

Pinochet’s known properties include a weekend country house in the coastal town of Quintero, a house in a wealthy neighbourhood of Santiago, apartments in Reñaca, Iquique, Valparaiso and Santiago and several cars. These properties have been seized by the courts, which also froze US$2.6m deposited in the Banco de Chile and US$280,000 in savings at Bank Boston.

Pinochet’s hidden fortune was discovered in 2004 by a US Senate committee which uncovered multiple accounts at the Riggs Bank in Washington.

The late general declared that his fortune was the result of “life savings” in a statement released in 2005. A judge investigating the Riggs case ordered the arrest of his wife, Lucía Hiriart and his youngest son, Marco Antonio Pinochet, on account of tax frauds.


 

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Bonafini’s Daughter Exits Madres of Plaza de Mayo


It has been reported that Hebe de Bonafini, leader of the Foundation of the Madres of Plaza de Mayo, has fired her daughter from the foundation’s board of directors due to a family conflict.

The argument centers on a financial dispute between Bonafini’s daughter, Alejandra, and the Department of Planning.  Speculation suggests that Bonafini does not want this dispute to damage her own links to the government or her relationship with President Christina Fernandez de Kirchner.

Alejandra, denies these accusations, however, saying she left “Madres” of her own accord due to exhaustion and the fact that she had fulfilled all her obligations to the foundation.

In June, Alejandra took over various duties that Sergio Schoklender, the foundation’s prior attorney, had been responsible for before his own exit.  Schoklender has recently been accused of fraud and the mishandling of finances of the “Madres.”

Alejandra is a member of the permanent staff for the Department of Social Development in Buenos Aires.

 

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River Accused of Fraudulent Administration


River Plate football club is under scrutiny today following raids ordered by judge Claudio Bonadío on its headquarters for alleged mismanagement and money laundering.

The fraud division of the federal police is investigating current president Daniel Pasarella, former president José María Aguillar, former manager Mario Israel and auditors company KPMG.

The investigation started due to accusations from lawyer Alejandro Sánchez Kalbermatten, who mentioned administrative irregularities and money laundering within the football club.

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Elections to be Held Again in Chubut


The Superior Court of Chubut yesterday ruled that elections will be held again in six localities in the province of Chubut. Martín Buzzi, from the Chubut Model party had originally won the election to be provincial governor on 20th March, but the difference was so small with the runner-up, Carlos Eliceche from the Victory Front party, that recounts were called in various areas.

During these recounts, irregularities were found, but judges ruled that these localities would not vote again. This decision was challenged by the Victory Front party, who is supported by the national government, and subsequently overturned. The elections are due to take place on 29th May.

Of the six localities, four are in Comodoro Rivadavia, one is in Puerto Madryn and one is in Camarones. The number of votes to be given will be 1967, only 0.4% of the provincial total, which led current governor, Mario Das Neves to declare that “we have set a dangerous precedent.”

Satisfied with the ruling, Eliceche said that “it was the decision that we were hoping for. It is why we made the presentation. Now we will see if the deadlines are suitable and if the election can be called on 29th May.”

Buzzi, “ although not in agreement with this ruling”, accepts it. “We will not go to the Supreme Court and we want to bring calmness to the people. We want this election to be concluded as quickly as possible. As we have always said, we are going to look after the voter, it is the most important thing for us,” he said, having learnt that the votes will be held again.

Meanwhile, the Justice is proceeding with the criminal investigation into whether or not there was fraud in March and if so, who was responsible.

Posted in News From Argentina, Round Ups ArgentinaComments (1)

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