DATE=10/16/98
TYPE=CORRESPONDENT REPORT
NUMBER=2-240297
TITLE=SALINAS INDICTMENT (L ONLY)
BYLINE=GREG FLAKUS
DATELINE=MEXICO CITY
CONTENT=
VOICED AT:
INTRO: TODAY (FRIDAY) PROSECUTORS IN MEXICO ARE PRESENTING THEIR
CRIMINAL CASE AGAINST RAUL SALINAS DE GORTARI, THE BROTHER OF
FORMER MEXICAN PRESIDENT CARLOS SALINAS DE GORTARI. AS V-O-A'S
GREG FLAKUS REPORTS FROM MEXICO CITY, IF CONVICTED, MR SALINAS
COULD FACE 50 YEARS IN PRISON.
TEXT: THE MEXICAN ATTORNEY GENERAL'S FORMAL INDICTMENT AGAINST
RAUL SALINAS INCLUDES THE CHARGE OF HAVING ARRANGED THE
ASSASSINATION OF HIS FORMER BROTHER-IN-LAW, AND INSTITUTIONAL
REVOLUTIONARY PARTY LEADER, JOSE FRANCISCO RUIZ MASSIEU (HOH SAY'
FRAHN SEE' SKOH ROO EEZ' MAHZ SEE' OO) IN 1994. ACCORDING TO THE
TESTIMONY AND EVIDENCE IN THE PROSECUTORS' SUMMATION, RAUL
SALINAS WAS MOTIVATED, IN PART, BY ANGER OVER MR. RUIZ MASSIEU'S
DIVORCE FROM MR. SALINAS' SISTER, ADRIANA. (AH DREE AH' NAH) THE
PROSECUTORS ALSO CITE AN ALLEGED POWER STRUGGLE BETWEEN RAUL
SALINAS AND MR. RUIZ MASSIEU OVER CONTROL OF A GOVERNMENT FOOD
DISTRIBUTION AGENCY.
THE ATTORNEY GENERAL'S OFFICE IS ASKING JUDGE RICARDO OJEDA
BOHORQUEZ (REE KAR' DOH OH HAY' DAH BOH OHR' KAYS), OF THE
THIRD DISTRICT COURT IN TOLUCA (TOH LOO' KAH), TO APPLY THE
MAXIMUM PENALTY OF 50 YEARS IN PRISON FOR RAUL SALINAS'
INVOLVEMENT IN THIS CRIME.
OVER THE PAST 42 MONTHS, PROSECUTORS HAVE ASSEMBLED MORE THAN 250
PAGES OF CHARGES, BACKED BY EVIDENCE ,AGAINST RAUL SALINAS --
INCLUDING THE RUIZ MASSIEU MURDER, ILLICIT ENRICHMENT, MONEY
LAUNDERING AND USE OF FALSE DOCUMENTS.
AT THE SAME TIME, THE ATTORNEY GENERAL'S OFFICE IS SEEKING THE
RETURN OF 132 MILLION DOLLARS, DEPOSITED IN SWISS BANK ACCOUNTS,
BY RAUL SALINAS BEFORE HE WAS ARRESTED IN 1995 -- ONLY FOUR
MONTHS AFTER HIS YOUNGER BROTHER, CARLOS, LEFT THE OFFICE OF THE
PRESIDENCY.
// OPT // RAUL SALINAS REMAINS IN THE ALMOLOYA DE JUAREZ (AHL MOH
LOY' AH DAY HWAH' REZ) PRISON, 55 KILOMETERS WEST OF MEXICO
CITY, AND CARLOS SALINAS NOW LIVES IN SELF-IMPOSED EXILE NEAR
DUBLIN, IRELAND. // END OPT //
SWISS AUTHORITIES ARE ALSO ASSEMBLING EVIDENCE AGAINST RAUL
SALINAS AND ARE SCHEDULED NEXT TUESDAY TO ANNOUNCE THEIR DECISION
ON WHETHER TO PROSECUTE HIM FOR MONEY LAUNDERING.
RAUL SALINAS HAS REJECTED THE CHARGES AGAINST HIM AND HAS DENIED
HAVING KEPT HUGE BANK ACCOUNTS IN SWITZERLAND AND ELSEWHERE. IN
PREVIOUS DECLARATIONS, HE HAS SUGGESTED A POLITICAL MOTIVE BEHIND
THE INVESTIGATIONS. (SIGNED)
NEB/GF/JO
16-Oct-98 12:31 PM EDT (1631 UTC)
NNNN
Source: Voice of America
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