Bolivia arrests 7 in jailed American's case

Associated Press Modified: November 27, 2012 at 9:16 pm •  Published: November 27, 2012
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LA PAZ, Bolivia (AP) — Six more Bolivian government officials were arrested on Tuesday, including a top Interior Ministry official, for alleged roles in a scheme to rob and extort a New York businessman who has been jailed for 18 months on suspicion of money laundering.

The American, Jacob Ostreicher, has argued since shortly after his arrest that he has been the victim of corrupt Bolivian officials who conspired to keep him in jail so they could sell off the 18,000 metric tons of rice they confiscated from him and extort him in exchange for promises to obtain his release.

"It was deliberate, premeditated and the plan was to take everything away from me," Ostreicher told The Associated Press on Tuesday.

He named as the "ringleader" of the alleged conspiracy the director of legal affairs in the Interior Ministry, Fernando Rivera, who was arrested Tuesday in the eastern state of Tarija while on government business.

Officials who announced the arrests did not offer details other than to say those detained were suspected of crimes including illegal enrichment and extortion.

Ostreicher accused Rivera, the seventh official arrested in the case, of seeking a $50,000 bribe in order to secure his release from prison. Healso accused Rivera of intimidating judges and prosecutors to keep him in jail despite a lack of evidence supporting the money-laundering allegations.

As director of legal affairs in the Interior Ministry, Rivera oversees major prosecutions, which include drug-trafficking cases. Bolivia is the world's No. 3 cocaine producer and also a major transit country for Peruvian cocaine.

The AP was unable to immediately reach Rivera for comment.

The other officials arrested in the case since Monday include a former top official in the presidential ministry, a judge who initially ordered Ostreicher freed last year only to reverse himself, and three officials of DIRCABI, the state agency that manages seized assets.

Bolivia's interior minister, Carlos Romero, said those arrested were involved in "a network of corruption and extortion that has involved government officials, private individuals and possibly had connections with the judiciary."

Although a subordinate of Romero, Rivera preceded him in the Interior Ministry, having been hired by a previous minister.

The former presidential ministry official, Jose Manuel Antezana, allegedly received a $9,900 commission from the illegal sale of some of Ostreicher's rice, which was sold while ostensibly in DIRCABI's possession.



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