Tuesday 27 September 2022

Fiscal General Raids Offices and Homes of Legislators Linked To The Chinese Cement Scandal

The #cementazo corruption case is now focusing on legislators and government officials for alleged influence peddling

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27 September 2022 - At The Banks - BCCR

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The #Cementazo is the corruption scandal in Costa Rica that keeps on growing, the investigation now focusing on legislators and a government official after the importer of the Chinese cement, Juan Carlos Bolaños and six former members of the Banco de Costa Rica (BCR) were detained two weeks ago and are currently in preventive detention (jail).

The Fiscal General (Chief Prosecutor) Emilia Navas personally led the Wednesday morning raid on the legislative offices of Guevara and Morales, backed by dozens of agents

On Wednesday morning, the Fiscal General (Chief Prosecutor), Emilia Navas, personally led raids on the offices and home of legislators Otto Guevara and Víctor Hugo Morales, and the deputy minister of Finance, Fernando Rodriguez, in search of evidence.

The raid by Fiscal General was accompanied by agents of the Organismo de Investigación Judicial (OIJ) – judicial police.

Emilia Navas, Fiscal General
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In the case of Guevara and Morales, because they are members of the Supreme Powers, the raid was authorized by the Sala Tercera (Supreme Court’s III Chamber), confirmed Antonio Ayales, president of the Legislative Assembly, who confirmed that the Congress is responsible for providing all collaboration.

All three, Guevara, who is currently running for the highest office in the country in the February 4, 2018, presidential elections, Morales and Rodriguez are being investigated for the alleged influence peddling in the Chinese cement corruption case.

OIJ agents took part in the raids

For his part, Guevara was very vocal, saying publicly that the Fiscal can look she wants but won’t find anything. One report says the OIJ agents had to kick down the down to Guevara’s legislative office.

The legislator and presidential candidate also admitted publicly, directly to the television cameras on him Wednesday, that he had a friendship with Bolaños going back to 2011 and it was nothing more than that. Investigators are looking into the hundreds of telephone calls between Guevara and Bolaños.

Computers and files were removed from the legislative offices of Guevara and Morales

The legislator had planned to participate on Wednesday in a debate of presidential candidates organized by the National Chamber of Tourism, at the Radisson hotel. The organizers said they received a last minute call that Guevara had had a “contratiempo” (setback) and would not attend.


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Hours after entering the legislative offices, OIJ agents left with computers and files.

The raid on the Hacienda (Ministry of Finance) offices took place later in the day, around 2:30 pm. Agents then headed for the Guevara home in Escazu, followed up with a raid on the Morales and Rodriguez homes later. The raid concluded around midnight.

At Hacienda, OIJ agents had to battle with the municipal police of San Jose who proceeded to remove license plates of illegally parked cars, but suspended their actions when they learned they were vehicles of judicial agents taking part in the execution of a warrant.

Foto: Alejandro Gamboa

The Chinese Cement Case

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Guevara and Morales have been questioned about their relationship with Juan Carlos Bolaños, who is in preventive detention (jail) for alleged embezzlement in the handling of the financing that the Bank of Costa Rica (BCR) granted him to import cement, and for which he owes the bank US$25 million.

Juan Carlos Bolaños

The former general manager of the BCR, Mario Barrenechea, and bank officials in the credit department have also been charged in the case and currently in preventive detention.

Mario Barrenechea, former manager of the BCR

As for Deputy Minister Rodríguez, the former director of Customs, Benito Coghi, told a legislative committee that is investigating the BCR credit to Bolaños, that the Rodríguez contacted him in mid-2016, to ask him what happened with a shipment of 20,000 tons of cement, which had problems entering the country.

Coghi presented the committee an email in which the official (Rodríguez) told him that the big chief, alluding to President Luis Guillermo Solis, was waiting for clarification and that when the cement was landed, he told him that he had earned points in Zapote (Presidential House).

Rodríguez told the committee that he made the comments because legislator Morales had consulted him on the case and assured him that he was speaking on behalf of the president, something the legislator denied, although he later said that he always acted in consultations with Solís.

I swear…

Otto Guevara, legislator and 2018 presidential candidate, who does not deny a friendship with Bolaños, but assures that’s all it was
Legislator Victor Hugo Morales, who alleges he acted in consultation with the President
President Luis Guillermo Solis who says his hands are clean in the #cementazo
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"Rico" is the crazy mind behind the Q media websites, a series of online magazines where everything is Q! In these times of new normal, stay at home. Stay safe. Stay healthy.

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