Palestinians uncertain as FIFA, UEFA step in to save soccer pitch from Israeli demolition    House panel votes to hold Clintons in contempt in Epstein probe    Trump backs off tariffs threat, says Greenland deal framework reached    Saudi Arabia signs agreement with World Economic Forum to accelerate industrial transformation    Over 78 million faithful visit Two Holy Mosques in a month    Saudi FM meets British, French counterparts in Davos    Northern Saudi cities record coldest temperatures of winter as mercury drops to –3°C    Arab coalition condemns deadly attack on Giants Brigades commander in Yemen    Sha'ban crescent sighted Tuesday    Saudi POS transactions reach 236 million, SR4bn in one week    Al-Khateeb highlights Saudi-UN partnership to shape quality of life in future cities    122 million tourists spend SR300 billion in Saudi Arabia in 2025    Italian fashion legend Valentino dies at 93    Saudi orchestra brings 'Marvels of Saudi Orchestra' to AlUla with 107 musicians    Katy Perry makes Saudi debut at Joy Awards, praises Saudi design and hospitality    Hail wins Guinness World Record with largest off-road production cars convoy    SFDA approves registration of 'Anktiva' for treatment of bladder and lung cancer    Saudi Darts Masters 2026 to offer record $200,000 prize for nine-dart finish    Al Taawoun condemn "repeated refereeing injustice" after late penalty defeat    British boxer Anthony Joshua discharged from hospital after Nigeria car crash    The key to happiness    Sholay: Bollywood epic roars back to big screen after 50 years with new ending    Ministry launches online booking for slaughterhouses on eve of Eid Al-Adha    Shah Rukh Khan makes Met Gala debut in Sabyasachi    Exotic Taif Roses Simulation Performed at Taif Rose Festival    Asian shares mixed Tuesday    Weather Forecast for Tuesday    Saudi Tourism Authority Participates in Arabian Travel Market Exhibition in Dubai    Minister of Industry Announces 50 Investment Opportunities Worth over SAR 96 Billion in Machinery, Equipment Sector    HRH Crown Prince Offers Condolences to Crown Prince of Kuwait on Death of Sheikh Fawaz Salman Abdullah Al-Ali Al-Malek Al-Sabah    HRH Crown Prince Congratulates Santiago Peña on Winning Presidential Election in Paraguay    SDAIA Launches 1st Phase of 'Elevate Program' to Train 1,000 Women on Data, AI    41 Saudi Citizens and 171 Others from Brotherly and Friendly Countries Arrive in Saudi Arabia from Sudan    Saudi Arabia Hosts 1st Meeting of Arab Authorities Controlling Medicines    General Directorate of Narcotics Control Foils Attempt to Smuggle over 5 Million Amphetamine Pills    NAVI Javelins Crowned as Champions of Women's Counter-Strike: Global Offensive (CS:GO) Competitions    Saudi Karate Team Wins Four Medals in World Youth League Championship    Third Edition of FIFA Forward Program Kicks off in Riyadh    Evacuated from Sudan, 187 Nationals from Several Countries Arrive in Jeddah    SPA Documents Thajjud Prayer at Prophet's Mosque in Madinah    SFDA Recommends to Test Blood Sugar at Home Two or Three Hours after Meals    SFDA Offers Various Recommendations for Safe Food Frying    SFDA Provides Five Tips for Using Home Blood Pressure Monitor    SFDA: Instant Soup Contains Large Amounts of Salt    Mawani: New shipping service to connect Jubail Commercial Port to 11 global ports    Custodian of the Two Holy Mosques Delivers Speech to Pilgrims, Citizens, Residents and Muslims around the World    Sheikh Al-Issa in Arafah's Sermon: Allaah Blessed You by Making It Easy for You to Carry out This Obligation. Thus, Ensure Following the Guidance of Your Prophet    Custodian of the Two Holy Mosques addresses citizens and all Muslims on the occasion of the Holy month of Ramadan    







Thank you for reporting!
This image will be automatically disabled when it gets reported by several people.



Wiretaps in Guatemala corruption scheme name top justice
Published in Saudi Press Agency on 11 - 05 - 2015

Wiretappings in a Guatemala tax corruption case indicate that a judge-bribing scheme to free some of the accused from jail may have reached the country's supreme court, according to AP.
Recorded telephone calls obtained by The Associated Press show backdoor negotiating between businessman Luis Mendizabal, lawyers and suspects to free those detained in a scheme to defraud the state of millions of dollars in customs payments. In a call dated April 16, Mendizabal tells detainee Javier Ortiz to remain calm because he will be out soon.
"Blanca Stalling is behind it and they have very good communication," Mendizabal said.
Stalling is a member of Guatemala's supreme court. Repeated calls to Stalling for comment went unanswered on Sunday.
The tax fraud scheme has rocked Guatemala's political class since it was announced in April and has become the largest corruption scandal for a sitting president. It already has cost Guatemala's vice president her job. Roxana Baldetti resigned Friday and gave up her immunity from possible prosecution, a move lauded by President Otto Perez Molina.
Baldetti's former private secretary, Juan Carlos Monzon Rojas, is alleged to have been the ringleader of a scheme to defraud the state of millions of dollars by taking bribes in exchange for lower customs duties. Monzon is a fugitive whose last known whereabouts were overseas, and he is currently being sought by authorities.
In a separate but related case in which Mendizabal is named, five lawyers were arrested on Friday for allegedly bribing a judge to free suspects jailed in the corruption case. Prosecutors and a U.N. investigative commission said the attorneys paid Judge Marta Sierra Stalling to release three suspects on bail, including Ortiz. He was later re-arrested after authorities learned of the bribery scandal.
Sierra Stalling has not been charged because of judicial immunity, but prosecutors have asked the Supreme Court to revoke her immunity. She is the sister-in-law of Supreme Court Justice Blanca Stalling.
Authorities say Mendizabal ran a clothing boutique where the leaders of the fraud ring met to plan the operation. He also is a fugitive.


Clic here to read the story from its source.