Colombia’s prosecution misinformed the court in an apparent attempt to counter claims that former President Alvaro Uribe founded a paramilitary group in the 1990’s.
In a report on the “Bloque Metro,” the prosecution’s Strategic Center for the Validation of Evidence claimed that the paramilitary group “made its first appearance in July 1998, handing out flyers.”
This would be “two years after the family of [former] President Uribe had abandoned the (northeast Antioquia) region completely after the sale of Guacharacas,” the former president’s former family estate.
“At that time,” the former president, “his wife Lina and their two sons, Tomas and Jeronimo, were living in Oxford” in the United Kingdom, according to the prosecution.
In other words, Uribe couldn’t have co-founded the paramilitary group because he was out of the country, according to the 155-page prosecution report that cited “investigators of the paramilitary phenomenon in Antioquia like NGO Conciudadania.”
Prosecution contradicts itself
Unfortunately for the prosecution and the former president, Conciudadania claimed that the Bloque Metro was active in 1997 already when Uribe was still governor of the Antioquia province.
In a 2012 report on the armed conflict in eastern Antioquia, the NGO said the first public threat signed by the Bloque Metro appeared in the town of San Carlos in December 1997.
Bloque Metro (December 11, 1997)
“These threats extended to all the municipalities in the region with different methods, including the use of small airplanes that dropped flyers,” according to Conciudadania.
The Medellin Superior Tribunal said in 2016 that the group led by the US-trained former army captain “Doble Cero” “was founded in March 1996 when [paramilitary group] ACCU decided to take the area” around the Uribe family estate.
According to the court, the group committed its first massacre in June 1996 at just five kilometers from Guacharacas.
The same court confirmed last year that “in March 1996, after the ‘torching of the Guacharacas estate’ [by ELN guerrillas], the leadership of the group took the decision to sent forces to the northeastern, southeastern and eastern regions of the Antioquia province,” according to a document on the prosecution’s website.
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The paper trail
Former paramilitaries have also confirmed that Uribe and his brother Santiago were involved in founding the paramilitary group, which allegedly used their family estate as base.
Former AUC member Pablo Hernan Sierra, one of the key witnesses against the former president, testified in 2011 that “the founders of that paramilitary group were, apart from the brothers Alvaro and Santiago Uribe, cattle rancher Luis Alberto Villegas, his brother Juan Guillermo Villegas Uribe” and former Medellin Cartel drug trafficker Santiago Gallon.
In November 1996, the former president authorized Villegas to form private security firm “El Condor,” which allowed the Bloque Metro to receive legal funding from the private sector.
The license was approved by Superintendence for Private Security within a week.
The forgotten investigation #1
The prosecution seems to have forgotten that the Medellin district prosecution received complaints that paramilitaries were ordering local businesses to contribute to El Condor in April 1997, according to news website Verdad Abierta.
Prosecution officials wiretapped Villegas for months and concluded the locals were correct on April 28, 1998.
Prosecutor General’s Office’s Technical Investigation Unit
A deserted ELN guerrilla, Julio Cesar Acosta, testified in May 1998 that the Villegas brothers bought rifles for the paramilitaries a year before.
“I don’t know how many rifles they asked for, I know they brought about forty rifles, they brought them by helicopter,” according to the army collaborator.
The prosecution raided Villegas’ home in June 1998. The prosecution found arms and evidence that the boss of El Condor had been doing business with Uribe since 1984.
Villegas was arrested, but absolved by a local judge in November 1999 in spite of the evidence and testimonies.
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The forgotten investigation #2
A February 2020 court document on the prosecution’s own website confirmed that the Bloque Metro was founded in March 1996.
Testimonies of late paramilitary fighter John Fredy Gonzalez and Sierra confirmed Uribe was involved in the formation of the paramilitary group and that his family estate was their home base.
Gonzalez was assassinated shortly after leaving his statement, but Sierra has refused to retract his claim that the paramilitary group was founded after the ELN attacked the Uribe family estate and stole 600 pieces of cattle in February 1995.
According to former Bloque Metro member Javier Alonso Quintero, the paramilitary group helped Uribe become president in May 2002, more than half a year after the US government had declared the AUC a foreign terrorist organization.
Sierra added the former president’s brother continued being involved with the Bloque Metro until after Uribe became president in August 2002.
To add insult to injury, the prosecution’s latest report confirmed it contradicted its own “evidence gathered by the Justice and Peace Law” that “noted that in 1995, months after the burning of the Guacharacas estate, the Bloque Metro was born in the town of San Roque.