Allies of Colombia’s President Ivan Duque and his political patron, former President Alvaro Uribe, reportedly received illegal funds from Brazilian engineering firm Odebrecht, but were never investigated.
Public television network Noticias Uno revealed audio from 2015 of late key witness Jorge Enrique Pizano telling Prosecutor General Nestor Humberto Martinez, who was the judicial adviser of Odebrecht partner Grupo Aval at the time, that an apparent front company called Gespin had received money from Odebrecht without providing any services for the corruption-ridden Ruta del Sol II project.
To make matters worse, Pizano told Martinez that the director of the front company was Julio Cesar Arango, who was general director of the government agency in charge of granting concessions for public works, INCO, under former President Alvaro Uribe.
Martinez, who became Colombia’s chief prosecutor a year after the 2015 conversation, never opened criminal investigations against Gespin or its owners.
The company was founded in 2012 by Arango, one of his subordinates, Alfredo Perez, and Luis Fernando Garcia, the brother of Daniel Garcia, the former director of road infrastructure agency Invias, documents revealed by Semana journalist Daniel Coronell showed.
The former Invias director was barred from holding public office in 2008 on six corruption charges, but visited the presidential palace on key moments during negotiations with the corrupt Brazilian company, according to Coronell.
The disgraced former Invias chief also allegedly arranged a meeting between Odebrecht associate Duda Mendoca and Uribe’s 2014 presidential candidate Oscar Ivan Zuluaga.
Former Odebrecht Colombia director Eleuberto Martorelli
Also present at that meeting was current President Ivan Duque, who again teamed up with Garcia during his successful presidential campaign last year, despite the Odebrecht investigations that had already begun by then.
According to Coronell, documents surrendered by Pizano before his death in November last year showed that Gespin received $220,000 days after the 2014 elections.
Colombia’s Supreme Court removed Martinez’ Prosecutor General’s Office from the Odebrecht bribery case in December and appointed a special prosecutor who, controversially, was proposed by Duque.
Duque’s alleged links to Odebrecht raise doubts about impartiality of special prosecutor
The US Justice Department, which made Odebrecht’s bribery practices in Colombia public in December 2016, recently opened an inquiry into Martinez’ former employer, Grupo Aval.