logo
Salvadoran lawyer arrested on money laundering charges

Salvadoran lawyer arrested on money laundering charges

France 2408-06-2025
Bukele's hardline approach to El Salvador's powerful gangs has made him one of the world's most domestically popular leaders, even as human rights defenders raise alarm over arbitrary arrests and eroding civil liberties.
Enrique Anaya, a constitutional lawyer, who has called Nayib a "dictator" and criticized his reelection, was arrested at his home in the city of Santa Tecla.
Images of Anaya handcuffed alongside police officers were shared on social media by the Attorney General's Office, which stated that he will be referred to the courts in the coming days for "money and asset laundering."
It comes after the detention this year of fellow lawyer Ruth Lopez, head of an anti-corruption unit of human rights NGO Cristosal, who was accused of embezzling state funds when she worked for an electoral court a decade ago.
El Salvador's constitution does not allow successive presidential terms, but a Bukele-stacked Supreme Court allowed him to run, and he was reelected in February 2024.
'Of course I'm afraid'
Bukele, who won 85 percent of the votes thanks to his war against gangs, accuses his critics of leftist political activism and last week warned that "corrupt opposition members" are not untouchable.
"I don't care if they call me a dictator. I'd rather be called a dictator than see Salvadorans killed in the streets," he said in a speech Sunday.
Anaya responded on a television program Tuesday that Bukele had removed "the mask," adding "he is what he is."
"Here, whoever speaks, whoever criticizes, whoever does not kneel before the idol, gets imprisoned. Of course, I am afraid," Anaya said.
He said in his last X post on Friday that "the Bukelean dictatorship is increasingly questioned and confronted internationally," referencing criticism from the Inter-American Commission on Human Rights (CIDH) regarding the arrest of Lopez's and other activists.
Lopez has criticized Bukele's anti-crime policy, which has seen thousands of alleged gangsters arrested and jailed in harsh conditions.
Her NGO Cristosal helps families of Salvadorans caught up in Bukele's crackdown on gangs, as well as more than 250 Venezuelans deported by the Trump administration, which paid El Salvador to imprison them.
"It's part of what we're living through. Unfortunately, Enrique's situation is similar to Ruth's case," said Anaya's defense attorney, Jaime Quintanilla.
-- 'Troubling escalation' --
In a statement, Cristosal described Anaya as a "key figure in defending democratic institutions and constitutional order."
"His arrest is part of a troubling escalation of criminalization against those who defend the rule of law in El Salvador," he added.
An environmental lawyer and an evangelical pastor supporting a farmers' protest were arrested in May, and in February Fidel Zavala, a human rights activist, was accused of ties to gangs.
Last month, Bukele's allies in the Legislative Assembly imposed a Foreign Agents Law levying a 30 percent tax on organizations receiving overseas funding and requiring them to join a special registry.
The European Union said on Saturday that the law "could restrict society" and lamented the arrests, which Bukele responded to on X, calling it an "aged bloc" of bureaucrats who insist "on preaching to the rest of the world."
Bukele accuses NGOs of defending criminals and has accused the media of joining an "organized attack" spearheaded by international groups.
Anaya has stated on several occasions in interviews that Bukele's legacy will be one of "human rights violations" and "destruction of democracy."
Orange background

Try Our AI Features

Explore what Daily8 AI can do for you:

Comments

No comments yet...

Related Articles

Costa Rica's top court seeks to strip president of immunity in corruption case
Costa Rica's top court seeks to strip president of immunity in corruption case

France 24

timea day ago

  • France 24

Costa Rica's top court seeks to strip president of immunity in corruption case

Costa Rica' s Supreme Court on Tuesday asked Congress, for the first time ever, to strip the country's president of his immunity from prosecution to be tried on corruption charges. President Rodrigo Chaves was accused by the attorney general of forcing a communications services company hired by the presidency to give $32,000 to his friend and former image advisor Federico Cruz. The top court's unprecedented request comes against the backdrop of a clash between the judiciary and Chaves, a conservative economist and former World Bank official. Attorney General Carlo Diaz accuses the 64-year-old president of bribery, a crime punishable by up to eight years in prison for public officials. The court also asked for Culture Minister Jorge Rodriguez to be stripped of his immunity for the same reason. According to the accusation, the communications company was contracted for Chaves's 2022-2026 term with funds from the Central American Bank for Economic Integration under an allegedly improper procedure. The president has not reacted so far, but ruling party leader Pilar Cisneros called the tribunal's request "ridiculous," saying Chaves had nothing to do with the communications contract. Meanwhile, Rodriguez said he has "a clear conscience and a clean record." Political belligerence Chaves accuses the public prosecutor's office, the Supreme Court and Congress of blocking his policy initiatives. The feud has sparked a standoff between the branches of government in a country long seen as a beacon of democracy and stability in a crime -ridden region. Chaves defeated centrist former president Jose Maria Figueres in 2022 and began a four-year mandate focused on reinvigorating the flagging economy. He is not allowed to seek a second consecutive term, but politicians close to him have not ruled out his running for a seat in Congress in 2026. Chaves's profile as a hardline populist leader favors him in the polls. He has voiced hope that his party will win a supermajority in Congress in next February's presidential and legislative elections that will enable it to implement a series of reforms. Chaves routinely criticises opposition parties, judges, prosecutors, legislators, and critical media. He is an admirer of Salvadoran President Nayib Bukele and months ago sent his justice minister to visit the gang-busting leader's mega-prison, whose harsh conditions have alarmed rights campaigners.

Polish supreme court ratifies nationalist's presidential vote win
Polish supreme court ratifies nationalist's presidential vote win

France 24

time2 days ago

  • France 24

Polish supreme court ratifies nationalist's presidential vote win

In the country's highly polarised political landscape, concerns had also been voiced over the legitimacy of the court chamber which will issue the verdict. Karol Nawrocki, backed by the Law and Justice (PiS) party, scored 51 percent of votes to win the June 1 runoff election, according to official results -- a major blow for the pro-EU government of Prime Minister Donald Tusk and LGBTQ rights campaigners. Warsaw mayor Rafal Trzaskowski, the candidate put forward by the government, lost out by 369,000 votes in the country of 38 million people. "All of the circumstances clearly demonstrate that Karol Tadeusz Nawrocki garnered more votes than Rafał Kazimierz Trzaskowski during the second round of the vote," judge Krzysztof Wiak announced after a hearing, also confirming the election result. Prosecutors had alleged that the vote count was falsified in Nawrocki's favour at some polling stations, fuelling calls for a national recount. PiS dismissed doubts about the vote as an attempt to "steal the election". According to the Polish constitution, the Supreme Court had to validate the ballot before the winner could be sworn in at a joint session of parliament -- a ceremony planned for August 6. However, European courts and legal experts have questioned the legitimacy of the Exceptional Supervision and Public Matters Chamber, the Supreme Court body that issued the ruling on Tuesday. The European Court of Human Rights said in 2023 that the Chamber does not fulfil the definition of "an independent and impartial tribunal established by law". Justice Minister Adam Bodnar, who is also the prosecutor general, had asked in vain for all of the chamber's judges to be excluded. Tusk has criticised the chamber, but recognised on Monday that "it is the Supreme Court's responsibility to rule whether an election is valid or not". "It is not possible... for the Supreme Court to be replaced in this matter... by the prosecutor general or the government," the prime minister said. 'Paralyse the Supreme Court' The Supreme Court had received around 56,000 election protests since the second round of voting. Judges have already dismissed, without taking further action, more than 50,000 complaints, many of which were based on protest templates shared on social media. Supreme Court chief justice Malgorzata Manowska criticised the sending of template-based protests as an "operation meant to... paralyse the Supreme Court". Bodnar complained that prosecutors were not given access to all of the 56,000 protests and suggested that the chamber's examination of those could be nothing more than a "facade". Still, the court ordered the results from 13 polling stations to be recounted earlier this month. National prosecutors later said that in some of those polling stations votes were transferred from one candidate to another, mainly in Nawrocki's favour. Government coalition lawmaker Roman Giertych authored one of the protest templates, claiming that votes had been reassigned to Nawrocki and alleging ballot rigging. Giertych and several experts have demanded a national recount and called for the presidential inauguration to be postponed in order to clarify the alleged irregularities. These experts assert that the previous nationalist government and outgoing president Andrzej Duda introduced reforms which have undermined the rule of law in Poland. The reforms have long put Poland at odds with the European Commission, but the victory of a pro-EU coalition in October 2023 parliamentary elections mitigated the conflict. Parliament speaker Szymon Holownia, like other members of the ruling coalition, has so far firmly rejected the idea of postponing the presidential oath ceremony. Independently, Bodnar has ordered a group of prosecutors to examine "irregularities" in the vote counting. © 2025 AFP

Ecuador's ex-VP sentenced to 13 years in latest corruption case
Ecuador's ex-VP sentenced to 13 years in latest corruption case

LeMonde

time3 days ago

  • LeMonde

Ecuador's ex-VP sentenced to 13 years in latest corruption case

An Ecuadorian court on Monday, June 30, handed former vice president Jorge Glas a 13-year sentence for corruption, following his arrest in a dramatic raid last year on the Mexican embassy where he had been given asylum. Glas, 55, served as vice president of the South American country under former socialist leader Rafael Correa from 2013 to 2017 and also briefly served as vice president under Correa's successor, Lenin Moreno. The latest decision marks his fourth conviction since 2017. He has yet to complete his cumulative eight-year sentence on two prior corruption cases, one relating to millions of dollars in bribes he took from Brazilian construction giant Odebrecht. His former boss Correa, who lives in self-imposed exile in Belgium, was sentenced in absentia to eight years in prison, for taking bribes. Both men deny the charges. The latest case against Glas revolved around the reconstruction work carried out after a devastating earthquake in Ecuador's coastal provinces of Manabi and Esmeraldas in 2016, which left nearly 700 people dead. The Supreme Court in Quito ruled that Glas did not use the millions of dollars collected from Ecuadorians towards the reconstruction for that purpose. Some of the money was used to build a bridge in a remote area far from the disaster zone. 'Politically persecuted' During his trial, Glas declared himself a "politically persecuted person," insisting he had no access to the earthquake reconstruction fund and did not manage contracts awarded by the reconstruction committee. His co-accused, former government technical secretary Carlos Bernal, was also given the maximum 13-year sentence for embezzlement and the pair were fined a combined $250 million. Glas was jailed for corruption in 2017 but was released from prison in 2022 after challenging his detention. His release was later revoked, but in December 2023, before the courts could issue an order for his rearrest, he sought refuge in the Mexican embassy in Quito, which granted him asylum. In April 2024, Ecuadorian police stormed the embassy to apprehend him, sparking a major fallout between Ecuador and Mexico. Mexico broke off ties with Quito over the incident. The staunchly anti-American Correa's rule was marked by major increases in social welfare and large infrastructure projects but also, in later years, by allegations of corruption. Last year, the United States banned both Correa and Glas from its territory over what the State Department called their involvement in "significant corruption."

DOWNLOAD THE APP

Get Started Now: Download the App

Ready to dive into a world of global content with local flavor? Download Daily8 app today from your preferred app store and start exploring.
app-storeplay-store