Alfonso Portillo was president of Guatemala between 2000 and 2004. He represented the Guatemalan Republican Front (FRG), the party headed by Rios Montt.
Following the end of his presidential term, Portillo fled to Mexico and began work as a financial consultant. Portillo was returning to a country where he had an "interesting" history. He admitted to killing two of his students there in 1982. He claimed self-defense. Isn't that always the case? Anyway, he was extradited back to Guatemala in 2008 on corruption and embezzlement charges.
On Monday, US authorities unsealed an indictment against Portillo in NY and Washington requested his extradition. The indictment alleged that Portillo
embezzled $3.9 million from the Defense Ministry and stole at least $1.5 million in donations from the government of Taiwan intended to buy books for school libraries. (NYT)
The Guatemalan courts approved his extradtion, but before authorities could arrest Portillo, who was out on bail after his extradition from Mexico, he disappeared. They searched four of his properties without any luck. Apparently, he wasn't as good at hiding as those witnesses who were scheduled to testify against him. They've just disappeared without a trace.
On Tuesday, however, Guatemalan police captured the former president while he was attempting to flee by boat into neighboring Belize. Trying to flee Guatemala for Belize just isn't going to help him in the court of public opinion.
Police captured ex-President Alfonso Portillo at a beach preparing to flee Guatemala by boat Tuesday, a day after U.S. authorities charged him with laundering money stolen from foreign donations to buy children's books.
Dozens of police, soldiers and federal agents arrested Portillo during a raid on a house in the coastal province of Izabal, said Carlos Castresana, head of the International Commission Against Impunity in Guatemala, a U.N. agency created to battle corruption and crime in this Central American nation. (Washington Post)
One of the interesting tidbits was that some of the money that Portillo allegedly laundered ended up in an institution once known as
Riggs Bank. In 2004, we found out that Riggs Bank had helped the self-less staunch anti-communist
Augusto Pinochet hide several million dollars.
In the latest turn of events, Mexico, Guatemala, and the United States need to work out additional details in order to legally execute Portillo's extradition to face charges in the US. From several AP stories (See
Miami Herald and
Seattlepi)
Treaties allow extradition only for a stated purpose, and the 2008 extradition from Mexico sent Portillo back to face corruption charges in Guatemala, where he was freed on bail.
Portillo's lawyer, Humberto Castillejos, said Mexico's ambassador to Guatemala approved the detention of the former leader Tuesday on the U.S. extradition request, but the attorney argued that was not legally sufficient.
Mexico's Foreign Relations Department disagreed. It said Wednesday that Mexico properly gave consent for Portillo's detention.
The department also said that sending Portillo to the United States would require a separate approval from Mexico, but it said no request for permission had yet been received. (Miami Herald)
I will be disappointed if Portillo is extradited to the US to face charges. His arrest was a significant victory for the people of Guatemala and the International Commission Against Impunity in Guatemala (CICIG). His arrest and trial might spur the congress and the courts to implement several additional requests made by CICIG deemed necessary in the fight against impunity.