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Viewing cable 06LAPAZ1877, CENTRAL BANK SCANDAL

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Reference ID Created Released Classification Origin
06LAPAZ1877 2006-07-10 19:06 2011-08-25 00:00 UNCLASSIFIED//FOR OFFICIAL USE ONLY Embassy La Paz
VZCZCXYZ0027
PP RUEHWEB

DE RUEHLP #1877/01 1911906
ZNR UUUUU ZZH
P 101906Z JUL 06
FM AMEMBASSY LA PAZ
TO RUEHC/SECSTATE WASHDC PRIORITY 9894
INFO RUEHAC/AMEMBASSY ASUNCION 5988
RUEHBO/AMEMBASSY BOGOTA 3306
RUEHBR/AMEMBASSY BRASILIA 7155
RUEHBU/AMEMBASSY BUENOS AIRES 4412
RUEHCV/AMEMBASSY CARACAS 1695
RUEHPE/AMEMBASSY LIMA 1701
RUEHMN/AMEMBASSY MONTEVIDEO 3908
RUEHQT/AMEMBASSY QUITO 4326
RUEHSG/AMEMBASSY SANTIAGO 8883
RHEHNSC/NSC WASHINGTON DC
RHEBAAA/DEPT OF ENERGY WASHINGTON DC
RUCPDOC/DEPT OF COMMERCE WASHINGTON DC
RUEATRS/DEPT OF TREASURY WASHINGTON DC
UNCLAS LA PAZ 001877 
 
SIPDIS 
 
SENSITIVE 
SIPDIS 
 
STATE FOR WHA/AND 
TREASURY FOR SGOOCH 
ENERGY FOR CDAY AND SLADISLAW 
 
E.O. 12958: N/A 
TAGS: ECON EFIN KJUS BL
SUBJECT: CENTRAL BANK SCANDAL 
 
REF: A. LA PAZ 732 
 
     B. LA PAZ 1842 
 
1. (SBU) Summary:  Two MAS congressmen recently accused 
former government and finance ministry officials of illegally 
withdrawing USD 153 million from the Central Bank in October 
2003, just before the fall of former President Gonzalo "Goni" 
Sanchez de Lozada.  Prosecutor Milton Mendoza is 
investigating a lesser claim that the officials violated bank 
procedures while withdrawing USD 2.5 million from GOB slush 
funds; former Central Bank President Juan Antonio Morales 
denied the charges.  While we support the GOB,s attempts to 
crack down on corruption, it seems that "fighting corruption" 
may be turning into a witch-hunt that seeks to get "Goni's 
cronies" and undermine MAS opposition (reftels).  End summary. 
 
2. (SBU) In late June, two MAS congressmen, Rene Ramos and 
Humberto Iquiapaza, accused former government and finance 
ministry officials of illegally withdrawing 1.2 billion 
bolivianos (USD 153 million) from the Central Bank between 
October 13-16, 2003, just before the fall of former President 
Gonzalo "Goni" Sanchez de Lozada.  The congressmen based 
their accusations on a video showing former government 
officials withdrawing funds.  Prosecutor Milton Mendoza told 
Econoff on July 7 that he is investigating irregular 
withdrawals from the GOB slush fund maintained at the Central 
Bank.  In December 2005, the Supreme Court and Congress 
withheld approval for the investigation.  On May 3, 2006, the 
Supreme Court annulled its earlier resolution and gave 
Mendoza the green light. 
 
3. (SBU) Mendoza said that he could not substantiate the 
congressmen's accusations that 1.2 billion bolivianos (USD 
153 million) were withdrawn, and described the 
above-mentioned video as "sensationalist."  Mendoza explained 
that his investigation was based on "other proof" that 
breaches of security and falsification of documents occurred 
in conjunction with Finance Ministry officials' withdrawal of 
20 million bolivianos (USD 2.5 million) from the GOB's slush 
fund.  (Note: In contrast, Central Bank records show the 
withdrawal to be 13.8 million bolivianos (USD 1.7 million). 
End note.)  Mendoza said the slush fund withdrawal was 
conducted on a bank holiday and that security was contrary to 
norms.  He added that the money was carried away in 
suitcases, and that the required paperwork was not filled out 
at the time of the transaction.  Mendoza said that he would 
not detain the responsible officials unless he had sufficient 
proof against them, des}Bb34_F~rales added that 
the Central Bank did not manage GOB slush funds, but was 
simply the depository of the Treasury Account which contained 
those funds. 
 
5. (SBU) Comment:  The GOB's purpose appears to be political 
-- to go after "Goni's cronies."  Juan Antonio Morales 
expressed concern about the GOB,s systematic destruction of 
respected institutions and people through false accusations. 
In contrast to the MAS deputies' claims, Mendoza's case 
against former GOB officials seems less radical and appears 
to be focused on proving that former GOB officials violated 
procedural rather than substantive norms.   We support the 
GOB,s attempts to crack down on the country's many corrupt 
officials, but worry that the MAS' efforts may be turning 
into a witch-hunt that seeks to undermine MAS opposition 
(reftels).  End comment. 
GREENLEE