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出公差不忘索贿 哥伦比亚反贪"一把手"落马
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Topic: 出公差不忘索贿 哥伦比亚反贪"一把手"落马 (Read 129 times)
Judithey
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出公差不忘索贿 哥伦比亚反贪"一把手"落马
June 30, 2017, 10:52:04 AM
#1
原标题:出公差不忘索贿 哥伦比亚反贪"一把手"落马
图集
哥伦比亚反腐事务“一把手”路易斯·古斯塔沃·莫雷诺·里韦拉27日在首都波哥大被捕。
本月中旬,莫雷诺到美国迈阿密市出公差。按照美国的检方说法,他此行有一个不可告人的目的——向一名因涉嫌贪腐而被调查的哥伦比亚前省长索贿。没想到,这名外逃官员早已成了美国执法机构的线人。
【执着索贿】
作为哥伦比亚总检察长办公室主管反贪腐事务的官员,莫雷诺之所以被美国执法机构“盯上”,与他频频索贿有直接关系。
美国检方向迈阿密一家联邦法院递交的刑事起诉书显示,去年11月,莫雷诺通过其私人律师莱昂纳多·路易斯·皮尼利亚·戈麦斯联络哥伦比亚一名政客,称莫雷诺有能力通过阻碍调查的方式帮助这名政客摆脱贪腐官司,前提是要获得相应好处。
起诉书没有透露这名政客的姓名。据《迈阿密先驱报》报道,这名政客应该是哥伦比亚科尔多瓦省前省长亚历杭德罗·利翁·穆斯库斯。利翁正在与美国检方协商,以达成认罪协议。他愿意充当检方的线人。
美国执法机构说,今年年初,莫雷诺又联系这名哥伦比亚政客,告知对方已有三名证人指证他从事腐败活动。皮尼利亚随后告诉利翁,如果想翻阅证词复本,需要给他1亿哥伦比亚比索(约合22.5万元人民币)好处费。
【钓鱼执法】
今年4月,利翁来到迈阿密,此后一直居住在那里。他随后联络了哥伦比亚检方和美国毒品管制局执法人员,举报莫雷诺和皮尼利亚的索贿行为。
本月早些时候,莫雷诺到迈阿密出公差,活动包括向美国国内收入署调查人员作反腐演讲。就在演讲同一天,他安排利翁与自己在一家旅店客房内碰头。按毒品管制局的指示,利翁偷偷录下双方对话内容。
随后,美国执法机构以涉嫌腐败为由决定缉拿莫雷诺。
美国检方在对莫雷诺的起诉书中表示,莫雷诺称“他有能力控制针对”利翁的司法调查,包括给负责的检察官安排其他任务,让他们无法集中精力侦办此案。
此后,莫雷诺和皮尼利亚再次向利翁索贿4亿哥伦比亚比索(89.8万元人民币),还要求他赶在莫雷诺回国前再支付3万美元(20.4万元人民币)好处费。
于是,这三人在一家购物中心的卫生间内再次碰头,莫雷诺和皮尼利亚收下一只装有1万美元(6.8万元人民币)现金的信封。整个过程都在毒品管制局监视之下。
按美国检方的说法,莫雷诺乘飞机离开迈阿密前,机场安检人员对他行李内的现金进行检查,发现部分钞票的序列号与利翁所供贿金相符。
【上司遗憾】
根据国际刑警组织发布的红色通缉令,莫雷诺和皮尼利亚27日在哥伦比亚被捕。
美国司法部在一份声明中说,莫雷诺被控的罪名是以推动海外行贿为目的进行洗钱。美联社报道,尚不清楚这两人将于何时被引渡至美国。
就莫雷诺被捕一事,他的直属上司、哥伦比亚总检察长内斯托尔·马丁内斯说,这件事令人痛心、愤慨,莫雷诺被赋予反腐这类最重要的任务,也被寄予最高信任,“这类行径严重损害了我们(执法)机构的诚信”。(杜鹃)(新华社专特稿)
+1 【纠错】 责任编辑: 田颖
btckatesings
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Activity: 97
Merit: 10
Re: 出公差不忘索贿 哥伦比亚反贪"一把手"落马
June 30, 2017, 10:54:31 AM
#2
贪污犯罪,不作死就不会死啊
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