WEEKLY NEWS UPDATE ON THE AMERICAS
ISSUE #434, MAY 24, 1998
NICARAGUA SOLIDARITY NETWORK OF GREATER NEW YORK 339 
LAFAYETTE ST., NEW YORK, NY 10012 (212) 674-9499 

*5. PARAMILITARIES HIT COLOMBIAN OIL TOWN 

At least 11 people were murdered and some 40 others abducted by 
paramilitary groups on the night of May 16 and early morning of May 17 in 
four working class neighborhoods in the central northeastern Colombian 
city of Barrancabermeja, located in Santander department just across the 
Magdalena river from Antioquia department, in Colombia's vast Magdalena 
Medio region. Some 50 hooded and heavily armed men arrived in the town by 
river and went through the neighborhoods of El Campestre, 9 de Abril, El 
Campin, and Maria Eugenia, selecting their victims from a list; any who 
refused to "accompany" the paramilitaries onto trucks were shot to death. 
Eight people were executed in a public square, and three others were later 
found dead. Others were strung up from trees in rural areas outside the 
town, according to an official of the oil workers' union who spoke on 
Colombian radio. Many of those shot also had their throats cut or were 
decapitated. Among those killed were a six-year old and a 13-year old, 
according to regional defender of the people Julio Cesar Ardila. Colombian 
police and military had set up checkpoints in Barrancabermeja just before 
the raid, and as the killings took place troops carried out sweeps in the 
same southeastern sector, between Campestre and 9 de Abril. The troops 
made no efforts to stop the killings. [El Diario-La Prensa (NY) 5/18/98 from 
AFP; Agencia de Noticias Nueva Colombia (ANNCOL) 5/18/98; New York 
Times 5/20/98; Human Rights Actions Network - Derechos Human Rights 
5/19/98]

Santander police chief Gen. Tobias Duran said that police patrols do not 
normally enter the neighborhoods where the attacks took place because 
those neighborhoods are controlled by urban militia groups linked to the 
leftist rebel groups Revolutionary Armed Forces of Colombia (FARC) and 
National Liberation Army (ELN). "If they go in they don't come out, because 
they burn them or the police agents are attacked with gunfire," said Duran. 
Several of the victims lived in a heavily populated neighborhood called 
Boston; neighbors there charge that the assailants are part of a 
paramilitary group that has sworn to eliminate leftist guerrillas and their 
civilian supporters from the Magdalena Medio. [ED-LP 5/18/98 from AFP]

Barrancabermeja is at the heart of Colombia's oil-producing region and has 
long been a bastion of political opposition and union movements, especially 
the combative Workers Trade Union (USO), which represents workers at the 
state-owned oil company Ecopetrol. [ANNCOL 5/18/98] USO members went 
on strike on May 18 to protest the massacre and demand that those abducted 
be returned alive. The strikers shut down the oil pipeline leading from the 
country's principal refinery, and a fuel shortage was starting to be felt in 
Bogota by the end of the week. [El Universal (Caracas) 5/23/98; El Nuevo 
Herald (Miami) 5/22/98 from AP] The strike affected the production of 
British Petroleum (BP); a BP spokesperson said USO demonstrators 
prevented operators for the Ocensa pipeline from entering pumping stations. 
[Reuter 5/21/98]

Some 30,000 people attended the funeral for the massacre victims, 
according to a communique from the Colombian Communist Party (PCC). 
Barrancabermeja residents began a "permanent" civic strike to protest the 
killings. [PCC Communique 5/21/98] On May 21 police agents deactivated 
two bombs placed by unknown individuals in front of the oil workers union 
offices in Barrancabermeja. [ENH 5/22/98 from AFP] The civic strike and 
the USO strike were called off May 22 to allow the government time to take 
action to track down the killers and obtain the release of the hostages. [ED-
LP 5/23/98 from AFP]

The United Self-Defense Groups of Colombia (AUC) claims it has expanded to 
include operations in three new areas of the country, the Bogota daily El 
Tiempo reported on May 22. At a secret weekend meeting May 15-17, 
leaders of the AUC welcomed new member organizations from Santander, 
Casanare and Cundinamarca departments, according to minutes of the 
meeting obtained by the newspaper. The Santander group--Self-Defense 
Groups of Santander and southern Cesar--is the one that carried out the 
recent massacre in Barrancabermeja, according to El Tiempo. AUC leader 
Carlos Castano also sent his organization's peace proposal to the two 
leading presidential candidates for the upcoming May 31 elections, Horacio 
Serpa Uribe of the Liberal Party and Andres Pastrana Arango of the 
Conservative Party. In the proposal, the AUC demands to be considered a 
political group and to participate in three-way talks with the government 
and leftist rebels. [ET 5/23/98; Miami Herald 5/23/98 from AFP]

Concerned people can write to Colombian president Ernesto Samper Pizano 
(fax #571-284-2186; email ) and other 
officials to protest the killings, demand the safe return of the disappeared 
and demand a full investigation and punishment of those responsible. For 
more information see the Derechos Human Rights web site at 
http://www.derechos.org/human- rights/actions/ [Derechos 5/19/98]

The Barrancabermeja killings were only the latest in a long string of 
paramilitary massacres which seem to have intensified in recent months. 
Paramilitary death squads were also believed responsible for the murder of 
four campesinos in the Caribbean coast towns of Zambrano and Carmen de 
Bolivar on May 16-17. [ED- LP 5/18/98 from AFP]

Students at the Colombian National University (UNC) Bogota campus charged 
on May 22 that they are being threatened by the AUC. On May 13 Radio Net 
broadcast a communique in which the AUC expressed interest in 
strengthening actions in urban areas and "cleansing" the public 
universities--especially the UNC--of "subversives." Student activists 
recently started getting telephone threats; on May 21 a person linked to 
paramilitary groups warned that the paramilitaries are preparing an 
incursion onto the UNC Bogota campus. The students are asking for letters 
to Samper (see fax and email address above) and other officials demanding 
protection for students, teachers and staff at UNC and an end to repressive 
actions against human rights organizations. [Students' Urgent Action 
Statement 5/22/98] 

*6. COLOMBIANS STAGE PROTEST FOR PEACE

On Apr. 19, two days after the Barrancabermeja killings, some five million 
Colombians participated in actions as part of a national "Day of Protest 
Against Violence and Impunity," initially organized by the Broad Social 
Front, a coalition of civic, nongovernmental and political organizations [see 
Update #430]. May 19 was chosen for the protest to mark the first 
anniversary of the murders in Bogota of human rights activists Mario 
Calderon and Elsa Alvarado [see Update #382], whose killers remain 
unpunished. The protest included a half-hour civic strike before noon that 
shut down commerce and industry. People participated by waving white 
handkerchiefs, joining hands in a human chain and shouting and honking car 
horns in a symbolic move to drown out the sound of bullets. Some 15,000 
people took part in the protest at Plaza Bolivar in central Bogota. Even 
street children participated, emphasizing demands for an end to impunity 
for human rights violators. Students at the Pontific Bolivarian University in 
Medellin joined hands and surrounded the campus. [ED-LP 5/20/98 from EFE; 
Clarin 5/20/98; CNN en Espanol 5/19/98 with information from AP, Reuter]

In the coast city of Cartagena de Indias, government ministers and 
delegates from more than 100 countries participating in a meeting of the 
Non-Aligned Movement observed a minute of silence- -at the urging of the 
Venezuelan delegates--in solidarity with Colombia's desire for peace. The 
national police headquarters in Bogota observed the day by flying its flag at 
half-mast in memory of the nearly 3,000 police agents killed in recent 
years. National Police director Rosso Jose Serrano ordered his troops to 
sound their sirens for the noise-making part of the protest. Police flew five 
helicopters over the Plaza Bolivar protest, dropping yellow and red rose 
petals on the crowd. On the underside of the helicopters the word "peace" 
was painted in green, the official color of the police. [ED-LP 5/20/98 from 
EFE; CNN en Espanol 5/19/98]

Local television journalist Bernabe Cortes was shot to death in a taxi at 
midday on May 19 in Cali as he prepared special coverage of the actions for 
peace. The taxi driver was also killed. [ED-LP 5/20/98 from EFE; Clarin 
5/20/98]

Meanwhile, Colombia's leading presidential candidates are preparing for the 
May 31 elections. Recent voter intention polls show Pastrana narrowly 
leading over Serpa; in the likely event that no candidate wins more than 50% 
of the vote, a runoff will be held on June 21. Independent candidate and 
former foreign minister Noemi Sanin is rising in the polls and warns of a 
"big surprise"--she predicts she will beat Serpa to go to a second round 
against Pastrana. [ENH 5/22/98 from AP] Nobel literature laureate Gabriel 
Garcia Marquez shocked many Colombians on May 22 by issuing a statement 
endorsing the Conservative Party candidate, Pastrana. [El Universal 
5/23/98] 

*7. COLOMBIAN INTELLIGENCE BRIGADE TO BE DISMANTLED 

On May 19 Colombian army commander Gen. Manuel Jose Bonett announced he 
would immediately begin dismantling the 20th Intelligence Brigade, which 
has been accused by human rights groups of involvement in human rights 
violations and assisting rightwing paramilitary groups. The move came just 
nine days after the Washington Post ran a report charging that the US 
government was investigating the brigade's possible connection to recent 
political murders in Colombia [see Update #433]. The move also followed a 
decision by the US State Department earlier in May to revoke the visa of 
Gen. Ivan Ramirez Quintero, a former commander of the 20th Intelligence 
Brigade who is suspected of involvement in human rights abuses. In 
announcing the decision to disband the 20th Intelligence Brigade, Bonett 
said studies about the brigade's fate had been under way for several months 
as part of a "total and profound" restructuring of the army command. He said 
each of six intelligence units that make up the brigade would be placed 
under separate regional commands. Defense Minister Gilberto Echeverri said 
the brigade's dismantling had been under study since September and denied 
it was taken in response to international pressure. [Dallas Morning News 
5/20/98] Current and former brigade officers have been accused of 
nurturing rightwing paramilitary death squads. "Some wink and nod and 
maybe secretly encourage the paramilitaries," a senior State Department 
official told the Miami Herald. "In other areas, they are obviously ferrying 
them around in trucks and facilitating their travel." The State Department 
and international rights monitors cautiously praised the decision to disband 
the 20th Intelligence Brigade. 

President Ernesto Samper said on May 20 that the decision had nothing to do 
with human rights concerns. "The Brigade was not functioning well," said 
Samper. "It was not supporting command operations." However, Interior 
Minister Alfonso Lopez Caballero acknowledged that Colombia was feeling 
the heat over charges of army involvement in killings. "It seems to me that 
this eliminates a point of friction with the international community," said 
Lopez. [Miami Herald 5/21/98] The Bogota daily El Espectador hinted on May 
17 that the 20th Intelligence Brigade might be linked to the May 12 murder 
of hardline rightwing general Fernando Landazabal Reyes [see Update #433]. 
[BBC News 5/18/98] 

*10. "I'M SHOCKED": US CHARGES MEXICAN BANKS WITH MONEY LAUNDERING

On May 18 a US federal grand jury in Los Angeles charged three Mexican 
banks and 26 middle-level executives from 12 Mexican banks with 
laundering tens of millions of dollars from drug profits. Attorney General 
Janet Reno and Treasury Secretary Robert Rubin announced in Washington 
that the charges resulted from a three-year sting operation led by some 200 
undercover US Customs Service agents. Bancomer and Banca Serfin, Mexico's 
second and third largest banks, were two of the banks the US charged; the 
third, Banca Confia, is smaller but was acquired recently by the US 
financial giant Citibank. The US has arrested 22 of the bank executives and 
has frozen bank accounts worth about $122 million. The sting, which was 
kept secret from Mexican officials, was code-named "Operation 
Casablanca," after a popular Hollywood movie from the 1940s; Treasury 
Secretary Rubin called Casablanca "the largest, most comprehensive drug 
money laundering case in the history of US law enforcement." [La Jornada 
(Mexico) 5/19/98; New York Times 5/19/98; Washington Post 5/19/98] 

The US charges, tying 12 of Mexico's principal banks to the drug trade, come 
as the Mexican government continues to bail out the banking system; the 
bailout has cost at least $48 billion since the December 1994 collapse of 
the peso [see Update #412]. [LJ 5/19/98] On May 21 Mexican officials 
announced that they would formally protest to the US government for 
carrying out part of "Casablanca" inside Mexico without informing the 
Mexican government, a violation of several bilateral agreements. [NYT 
5/22/98]

An editorial in the left-of-center Mexican daily La Jornada asked why no US 
citizens were arrested in the sting, which involved US branches of the 
Mexican banks; the branches employ a large number of US citizens. [LJ 
5/19/98] Two conservative US dailies made similar points. On May 21 the 
Miami Herald noted that no US banks were charged, and said the US should 
"assure skeptics that it is equally diligent" about its own financial 
institutions. The Wall Street Journal of May 21 suggested that "it would be 
good, just once, to see some prominent lawyers, accountants, bankers, 
banking institutions, federal bureaucrats and even US politicians who 
facilitate the drug trade in the United States indicted and convicted." [LJ 
5/22/98 from Notimex, quotes retranslated from Spanish]

The sting brings new attention to Citibank, which decided to buy Banca 
Confia just before its chair, Jorge Lankenau Rocha, was indicted by Mexico 
for fraud. [NYT 5/19/98] The US government has apparently never moved 
against Citibank over allegations made in 1996 that Raul Salinas de Gortari, 
brother of former Mexican president Carlos Salinas de Gortari (1988-1994), 
used Citibank to launder more than $80 million out of Mexican into Swiss 
bank accounts [see Update #383]. Mexico formally charged Raul Salinas in 
1997 with money laundering. Ironically, Salinas' lawyer announced on May 
20, in the midst of the uproar over Casablanca, that Mexican federal judge 
Emma Meza Fonseca had upheld a decision by Toluca district judge Ricardo 
Ojeda Bohorquez to acquit Salinas of the money laundering charges. Salinas 
remains imprisoned in the maximum-security Almoloya prison for illegal 
enrichment and for allegedly masterminding the murder of his former 
brother-in-law, Jose Francisco Ruiz Massieu. [LJ 5/21/98] Switzerland will 
decide in June whether to press its own money- laundering charges against 
Salinas. [Reuter 5/23/98] 

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