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Investigation into suspected illegal financing activities Petro Presidente Events 2022 He started the engine again.
It has been paralyzed since last June by a jurisdictional conflict, which was resolved by the Justice Department this Friday. Council of StateThe High Court confirmed the Court’s jurisdiction National Electoral Council (CNE)continue investigating.
Last June, House Impeachment Committee He claimed to be aware of the administrative actions taken by the CNE.
You may be interested in: CNE will resume research on the campaign account demonstration for Petro next Monday
Earlier this year, the national electoral authorities received a complaint warning of a possible electoral failure. Irregularities in the reporting of income and expenditures of the first and second rounds of inter-party consultations and presidential campaigns in 2022 Member of the Historical Covenant Alliance. This led to the investigation.
However, when the process progresses to its Discuss the charges against the head of stateThe Accusation Committee requested to take up the case, claiming to be the natural judge of the President of the Republic.
The letter sent to the CNE states: “Requests the National Electoral Council to forward the investigative actions taken against the current President of the Republic, Constitutional Elector Gustavo Francisco Petro Urrego.”
Request unsuccessfulTo address this issue, the Council of State, in accordance with Article 21 of Statute No. 996 of 2005, provides that: “The National Electoral Commission may audit or review the income and expenditure of campaign funds at any time. Based on the above monitoring or at the request of the parties, it may investigate the strict compliance with the financing provisions of this Regulation.”
The company also warned that CNE is fully capable Because “it is not part of the national government, as it is an independent, autonomous body that controls and monitors elections.”
The scope of the decision also states that the Congress of the Republic has the power to “Decides to impose final sanctions on the removal of the President of the Republicautonomously and in accordance with the investigation and trial procedures for political insults, pursuant to article 21 of Statute Law No. 996 of 2005, the National Electoral Council conducted an investigation into irregularities in the financing of the presidential campaigns for 2022 – 2026, and the above sanctions will continue. ”
That is to say, The committee was accused of maintaining its power. This does not mean that the CNE cannot investigate matters related to financing, restrictions, and the selection of witnesses.
Visited: The Council of State gives the CNE the power to investigate restrictions on Petro activities
The three-member panel in the House of Representatives charged with investigating the complaint is made up of Historical Convention deputy Aririo Uribe.Petrista in the past– And Gloria Arizabaleta, who entered Congress with the support of the Peace Force party, headed by another of the president’s hangers-on: former senator and current ambassador Roy Barreras. The Trident was closed by Wilmer Carrillo (U Party).
The Council of State’s position on this matter This is nothing new. He had already mentioned the same meaning last June when he confirmed that “it is for the National Electoral Commission to take administrative action to investigate the facts constituting a violation of campaign restrictions and to make a subsequent substantive decision”. “.
After the conflict is resolved, CNE Will resume on Monday, August 26th. Analyze administrative actions in plenary sessions.
“The decision was communicated to the Company on August 23, 2024. In this order. The House of Representatives will resume the study of the executive action at its next plenary session,” the national electoral body reported in a brief statement.
What is the CNE investigating?
According to the introduction 324 Magistrate’s Page, Benjamin Ortiz and Alvaro Hernán PradaThey accused President Petro Petro and then-campaign manager Ricardo Roa of failing to report $6.011 billion in the official campaign accounts, exceeding the legal limit. “There may be violations of financial limits and other irregularities,” the presentation read.
To develop the opening research report,– Voting awaited –During the period, the magistrates specifically investigated reports of the Ibagué Aviation Association, which transported President Gustavo Petro during the campaign, as well as members of his then-team and congressional candidates, to various regions of the country.
Surprisingly, Ibague Aeronautical Association It was eventually linked to a major scandal involving a small plane in Providencia, on which 400 kg of cocaine were found. One of the partners associated with SADI went to the United States to work with North American agencies because he was charged with drug trafficking. Until now, it is unknown Why did the event choose this company for flights.
Besides this, the electoral body is investigating P4 billion in donations to SADI, P600 million in campaign contributions by the Union Sindical Obrera (USO), and P500 million in donations by Fecode to Colombia Humana.
This is the first time that the CNE has reached this stage in its investigation of the President of the Republic. Today, multiple investigations are still ongoing, including a criminal case involving the president’s eldest son, Nicolás Pedro Burgos.
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