Guatemala court blocks president's expulsion of UN team
Business Law
Guatemala's highest court issued a ruling Wednesday blocking President Jimmy Morales' decision to unilaterally end a U.N. anti-corruption commission.
The commission, known by its Spanish initials as CICIG, has angered Morales by investigating him, his sons and his brother on accusations of corruption, which they deny.
Guatemala's Constitutional Court overruled Morales' decision after all-night deliberations on five appeals against the president's cancellation of the agreement with the United Nations.
Morales has argued the commission had violated Guatemala's sovereignty and violated the rights of suspects.
Given the government's refusal to guarantee the commission's security, the U.N. has withdrawn the comission's members
The court has tussled with Morales before over the commission, though he has sometimes tried to ignore its rulings. The court has said the commission's mandate is valid through 2019.
Guatemala's human rights prosecutor, Jordan Rodas, said Morales' administration has to obey the new ruling.
"The government is under obligation to comply," said Rodas, who presented one of the appeals to the court. "If it doesn't obey, that is a whole other matter, and would constitute a coup, because the cornerstone of the rule of law is respect for the judicial branch."
During its 11 years operating in Guatemala, CICIG has pressed corruption cases that have implicated some 680 people, including top elected officials, businesspeople and bureaucrats. The commission said in November that it has won 310 convictions and broken up 60 criminal networks.
Related listings
-
No-cost birth control, now the norm, faces court challenges
Business Law 01/17/2019Millions of American women are receiving birth control at no cost to them through workplace health plans, the result of the Obama-era Affordable Care Act, which expanded access to contraception.The Trump administration sought to allow more employers ...
-
Prominent Chinese rights lawyer tried in closed proceedings
Business Law 12/25/2018The trial of a prominent human rights lawyer began in northern China on Wednesday with about two dozen plainclothes officers stationed outside a courthouse and at least one supporter taken away by police.Reporters, foreign diplomats and supporters we...
-
Polish president signs bill reinstating Supreme Court judges
Business Law 12/14/2018Poland's president signed legislation Monday that reinstates Supreme Court judges who were forced into early retirement despite the European Union condemning the removals as a violation of democratic standards.Earlier in the day, the EU's top court, ...
Thai National Sentenced, Faces Deportation for Operating Immigration Fraud Scheme
Nimon Naphaeng, 36, a native and citizen of Thailand, who resided in Wakefield, R.I., was sentenced Monday to 27 months in federal prison for running an immigration fraud scheme that defrauded more than 320 individuals, most of them immigrants, of at least $400,000, and perhaps more than $518,000.
The scheme included the unauthorized filing of false asylum applications on behalf of individuals who did not request, nor authorize, the applications.
“U.S. Citizenship and Immigration Services does not tolerate immigration fraud of any kind,” said Susan Raufer, director of the USCIS Newark Asylum Office. “We are proud of our role in uncovering this fraud scheme and bringing the perpetrator to justice.”
At sentencing, U.S. District Court Chief Judge William E. Smith ordered a provisional amount of restitution of $400,000. The final amount of restitution will be determined subject to additional victims being identified and additional court filings over the next 90 days. According to court documents already filed by the government, restitution in this matter may exceed $518,300. During the investigation, the government seized $285,789.31 from Naphaeng. The forfeited funds will be applied toward restitution for victims of Naphaeng’s crimes.