Page 46 - Anatomy-of-a-Fraud
P. 46

Listed below are other proven cases of undue utilization of government
                     resources:

                                     The General Community Development Agency (DIGEDECOM) has a

                                  payroll of about 2,000 people. A high proportion of them are PRD activists11,
                                  including  the  Director  General,  Humberto  Lopez  Tirones,  Esq.
                                                            9
                                                                                 pie
                                  Lopez Tirones is best remembered for having led the infamous “PRD Special
                                  Command” during the campaign. This paramilitary organization is partially

                                  responsible for the killing and wounding of opposition members on May 7.
                                     The  PRD  used  a  Defense  Forces  helicopter  to  ferry  party  officials  to
                                  Nombre de Dios.12

                                     Official vehicles were used to distribute liquor during the UNADE rally.
                                  (See photographs in exhibit 8).
                                     * The Labor Director of the Ministry of Labor (MITRAB) used her official
                                                                10

                                  car for PRD political activities. (See photographs in exhibit 9).
                                     Vehicles belonging to the Ministry of Health were used in the Chepo
                                  municipal campaign.13
                                     Alma  Montenegro  de  Fletcher,  a  PRD  legislative  candidate,  used  the
                                  IDAAN auditorium to conduct her courses precinct workers.14

                                     *Barletta  used  the  auditorium  at  the  Social  Security  clinic  in  San
                                  Miguelito for political rallies.15
                                     * J.  Espino,  Esq.,  National  Red  Cross  Chairman  and  ostensible  a  civil
                                  servant on leave, who served as Barletta’s private secretary, is accused of

                                  using a Red Cross vehicle for UNADE political activities.16
                                                                                11


                                                                        12
                                                                                  13 14

                                             (*These were denounced formally –and to no avail– by Cochez, to the Office
                                                                          of the Electoral District Attorney).




                             Now that the reader is aware of the details of some of the numerous instances
                     of  undue  utilization  of  government  resources,  he  will  readily  understand  why  the
                     Panamanian bishops denounced these crimes so forcefully and clearly. However, he
                     should not be left with the impression that government support for Barletta was only
                     limited to these cases. Quite the opposite was true: the entire government machine was


                     11
                       The eminently political role of this official entity dates from 1972. Heckadon Moreno, Stanley:
                     Cuando se acaban los bosques, Impretex, S.A. Panamá, 1983. Page 151.
                     12  La Prensa, April 30, 1984, page 1A.
                     13
                       La Estrella de Panamá, June 12 and 13, 1984, pp. 40 & 56, respectively.
                     14
                       La Prensa, May 1, 1984, page 8C.
                     15
                       Ibid, January 25, 1984, page 1A.
                     16 Ya, March 29, 1984, page 1.
   41   42   43   44   45   46   47   48   49   50   51