Sunday, March 19, 2023

Santiago del Estero: El avión sanitario de Zamora voló 3 veces a un paraíso fiscal centroamericano y luego a EE.UU

 


 vocescriticas.com Si pensaban que el escándalo del hallazgo de 4.5 millones de pesos y 4.800 dólares en un avión sanitario era lo peor que podíamos encontrar en Santiago del Estero, se equivocaron, hay mucho más en la provincia de Gerardo Zamora. Los radares indican que la provincia realizó, sólo entre agosto y octubre, 14 vuelos al menos tres de ellos a paraísos fiscales, donde permanecieron un día, antes de seguir a Estados Unidos.

Pero eso no es lo más grave, al igual que la vez que se encontró dinero a bordo de la aeronave para traslados de enfermos, nadie sabe cuál fue el motivo de los viajes. Con el hallazgo del dinero, la provincia sólo explicó que había despedido al copiloto (hijo del titular de Aviación Civil de la Provincia), pero nunca aclaró que hacía el avión en Buenos Aires, ni como hizo un piloto para juntar esa cantidad de dinero y pasar  por los controles en Santiago del Estero.

Ahora un sitio especializado en seguimientos de aeronaves dio cuenta de los vuelos que realizaron en los últimos tres meses los aviones de Santiago del Estero, (los cuales ninguno tuvo nada que ver con lo sanitario ni humanitario) incluyendo imágenes de radares y datos muy precisos. Recordemos que cada kilómetro de vuelo en un LEAR JET 40 o 45 como los que tiene la provincia tiene un costo de 3 dólares.

 Los vuelos que más llaman la atención son dos vuelos que se hicieron a los Estados Unidos, en el mismo avión Learjet 45 matrícula LQ-CPS. Ambos hicieron escala en Panama, un paraíso fiscal, donde ser radican la mayoría de las offshore argentinas y permanecieron ahí casi 24 horas, para seguir rumbo a los Estados Unidos, más precisamente a Nueva Orleans.

 

Esos dos vuelos se realizaron el 17 de agosto uno y el 23 de septiembre el otro. Por lo que se descarta la opción de que haya sido para mantenimiento, porque los dos viajes se hicieron con menos de un mes de diferencia. Además, ayer se realizó un tercer vuelo pero en otro de los aviones sanitarios de Santiago del Estero.

Pero, para agravar las sospechas, en el listado de talleres habilitados para mantenimientos de aviones argentinos en la ANAC (ver acá el listado) no figura ningún taller de Nueva Orleans o de Misisipi que fue el destino donde aterrizó el avión santiagueño.

Tal como se explicó el kilómetro de vuelo, en un avión de este tipo cuesta 3 dólares. Por lo que sólo en los 14 vuelos que se realizaron en estos tres meses, la provincia de Santiago del Estero gastó más de 20 millones de pesos, sin contar los salarios y viáticos de los choferes. En una provincia, donde el 70% del territorio provincial no tiene agua de red, ¿tan necesario es mandar un avión a pasear a los Estados Unidos?   

15-10-2020    Santiago de Estero (SDE)   /  San Fernando (FDO)
10-10-2020    San Fernando (FDO)   /  Santiago de Estero (SDE)
10-10-2020    Santiago de Estero (SDE)   /  San Fernando (FDO)
09-10-2020    San Fernando (FDO)   /  Santiago de Estero (SDE)
09-10-2020    Santiago de Estero (SDE)   /  San Fernando (FDO)
08-10-2020    San Fernando (FDO)   /  Santiago de Estero (SDE)
08-10-2020    Santiago de Estero (SDE)   /  San Fernando (FDO)
07-10-2020    San Fernando (FDO)   /  Santiago de Estero (SDE)
07-10-2020    Santiago de Estero (SDE)   /  San Fernando (FDO)
06-10-2020    El Palomar (EPA)   /  Santiago de Estero (SDE)
06-10-2020    Santiago de Estero (SDE)   /  El Palomar (EPA)
04-10-2020    Córdoba (CBA)   /  Santiago de Estero (SDE)
04-10-2020    Santiago de Estero (SDE)   /  Córdoba (CBA)
03-10-2020    San Fernando (FDO)   /  Santiago de Estero (SDE)
03-10-2020    Santiago de Estero (SDE)   /  San Fernando (FDO)
02-10-2020    San Fernando (FDO)   /  Santiago de Estero (SDE)
02-10-2020    Santiago de Estero (SDE)   /  San Fernando (FDO)
01-10-2020    San Fernando (FDO)   /  Santiago de Estero (SDE)
01-10-2020    Santiago de Estero (SDE)   /  San Fernando (FDO)
01-10-2020    San Fernando (FDO)   /  Santiago de Estero (SDE)
01-10-2020    Santiago de Estero (SDE)   /  San Fernando (FDO)

23-09-2020    Lima (LIM)   /  Santiago del Estero (SDE)
23-09-2020    Panamá-Tocumén (PTY)  /  Lima (LIM)
23-09-2020    Airport Stennis International Airport (HAS)  /  Panamá-Tocumén (PTY)
22-09-2020    Grand Junction Regional (JGN)   /  Stennis International Airport (HAS)  

18-08-2020    New Orleans International Airport (MSY)  /  Grand Junction Regional (JGN)
17-08-2020    Panamá-Tocumén (PTY)  /  New Orleans International Airport (MSY)
17-08-2020    Lima (LIM)  /  Panamá-Tocumén (PTY)  
17-08-2020    Santiago de Estero (SDE)  /  Lima (LIM) 



 

 

 

Santiago del Estero: El reinado del terror y el crimen económico organizado

 


arsinco.org Si hay un país en Argentina donde la corrupción campa a sus anchas sin que nadie haga nada al respecto, es Santiago del Estero. Son décadas de negligencia e ineficacia del Estado, cuyo aparato judicial es cooptado por la clase dominante. Desde hace 17 años, el actual gobernador Gerardo Zamora y su esposa, Claudia Ledesma de Zamora, se mantienen en el poder y controlan la provincia, fundando un modelo despótico. Ledesma de Zamora es actual senadora y también ha sido gobernadora de Santiago. De hecho, giran en estas posiciones. 

Este, sin embargo, no es un modelo inventado por los Zamora ni exclusivo de ellos. Es la dinámica histórica de la corrupción en la provincia, que ha sido analizada y detallada incluso por académicos e investigadores. En 2013, los autores Antonella Gaudio, Tomás Pareta y Jesica Sabatino presentaron un informe en Buenos Aires en un simposio en la Universidad de Buenos Aires. En el documento explican que no hay respeto por el equilibrio de poderes ni por la Constitución en Santiago del Estero y que el caudillo de turno siempre concentra el poder.

 

De hecho, un gobernador anterior, Carlos Juárez, demostró el alcance del caudillismo al gobernar la provincia durante cinco mandatos. Fue elegido por primera vez en 1949 y su último mandato finalizó en 2001. Al igual que el  actual gobernador Zamora, alternó los cargos de gobernador y senador y logró que su esposa, Mercedes Aragonés de Juárez, fuera gobernó la provincia entre diciembre de 2002 y abril de 2004.

El juarismo, como se llamó el mandato de Carlos Juárez, llegó a su fin en gran parte por denuncias de persecución política, abusos en todos los niveles, incluidos abusos policiales y judiciales, espionaje, violaciones de derechos humanos, entre muchos otros delitos. En ese momento, Carlos Juárez apoyó la candidatura de Gerardo Zamora como su propio reemplazo. No en vano: Zamora ha replicado no sólo el modelo de gobierno caudillista perpetuándose en el poder sino también la corrupción desmedida y la violación de derechos fundamentales, además de involucrar a su familia en sus hechos delictivos.

El caso más reciente de corrupción y abuso de poder a la juarista lo ejemplifica la persecución política contra el empresario Guillermo Masoni y sus abogados. Después de todo, Santiago del Estero es una reproducción interminable de las mismas viejas formas de corrupción bajo nuevos nombres.

El caso de Guillermo Masoni

 

El poder excepcional de los Zamoras en Santiago del Estero les permitió durante años ejercer suficiente presión sobre gran parte de la comunidad empresarial productora de tierra para evitar que esta última apoyara a la oposición política. Además, los Zamoras abusan de las donaciones de tierras que hacen los empresarios a los campesinos como logros propios. Este es el caso de la familia de empresarios Masoni, encabezada por Guillermo Masoni.

Este empresario representa la tercera generación de una familia española. Desde la década de 1960, la familia ha ido adquiriendo legítimamente tierras en la provincia. En la década de 1960, las tierras de la provincia eran consideradas improductivas e indeseables. Sin embargo, con el tiempo, una vez que los Masoni comenzaron a cultivar y mejorar lo adquirido, el valor de la tierra se disparó. Naturalmente, para los sistemas corruptos, se iniciaron cientos de litigios cuestionando la legitimidad de las compras de tierras por parte de los masoni.

Después de muchas audiencias e investigaciones judiciales, se probó de manera concluyente que todos los títulos de propiedad de la tierra comprada por los masoni son legítimos y que los masoni eran los propietarios legítimos de 130.000 hectáreas. Sin embargo, en fe alimentaria y en reconocimiento a la llamada Ley de Prescripción Adquisitiva que reconoce la propiedad de la tierra en base a la posesión continua de la misma durante al menos 30 años, los Masoni llegaron a múltiples acuerdos con los campesinos y el gobierno local. Como resultado, transfirieron más de $8 millones en tierras a los campesinos, totalizando 185 donaciones y más de 10.500 hectáreas.

 

A pesar de sus actos generosos como empresario con un fuerte sentido de responsabilidad social, el corrupto gobierno provincial continuó amenazando su derecho a la propiedad privada con litigios ficticios. Cansado de la corrupción rampante en la provincia, Guillermo Masoni decidió ejercer sus derechos civiles y políticos y facilitar un cambio a mejor en la provincia. Empezó a apoyar a los políticos de la oposición, específicamente a Mauricio Macri del PRO, quien, a diferencia de los Zamoras, respetaba la libre empresa, la propiedad privada y, sobre todo, el Estado de derecho.

 

Parte de ese apoyo fue prestarle la oficina de Masoni en la Avenida del Libertador a Macri. Esto desencadenó una persecución política sin precedentes contra los masoni. Los Zamoras son algunos de los aliados más fuertes de los aliados del kirchnerismo, y utilizaron el apoyo de Masoni a la oposición como pretexto para el hostigamiento, incluida la persecución judicial y la toma ilegal de tierras de los Masoni en Santiago del Estero.

 

El 29 de septiembre de 2022, la policía intentó arrestar ilegalmente a Masoni, pero en cambio detuvo a Rodrigo Posse, el abogado de Masoni. Posse fue liberado más tarde después de que las autoridades no pudieron probar la base legal del arresto. Sin embargo, los Masonis todavía son buscados. Además, los tribunales se niegan a reconocer múltiples solicitudes presentadas por los abogados de Masoni que le permitirían a este último defenderse en la corte, que es la libertad fundamental bajo la Constitución.

 

Patricia Bullrich, otra política opositora, puso nuestro comunicado diciendo que “el encarcelamiento de Posse se dio sólo por razones políticas porque el dirigente es un opositor al régimen de Zamora que tenía planeado postularse nuevamente a la presidencia”.

 

Los masonis también entraron en una espiral de represalias por haberse atrevido a llamar al presidente Alberto Fernández y a su ministro de Seguridad, Aníbal Fernández, por no actuar ante las tomas de tierras en la Patagonia. Masoni y su familia comenzaron a recibir amenazas de campesinos.  Y para empeorar las cosas, el gobernador Zamora envió a estos mismos campesinos a invadir y apoderarse de las tierras de Masoni en Santiago del Estero, mientras el dueño está ausente.

Cómo Zamora instigó la toma de tierras privadas en Santiago del Estero

 

El 5 de noviembre, los Masonis fueron despertados por llamadas telefónicas amenazantes. También recibieron la noticia de una toma violenta e ilegal de gran parte de sus tierras. Los abogados de la familia solicitaron de inmediato la protección de la propiedad privada y las personas que habitaban en ella, pero los tribunales ignoraron estas solicitudes.

 

Rodrigo Posse, exdiputado del PRO y destacado abogado en Santiago del Estero, compartió anoche en el programa de Luis Majul que en Santiago del Estero opera un grupo del crimen organizado encabezado por el gobernador Zamora. Para mantenerse en el poder, Zamora y sus matones han cometido múltiples delitos, como persecución y encarcelamiento de opositores políticos, así como extorsión de propiedades a empresarios locales. 

 

Según Posse, no hay estado de derecho en Santiago del Estero porque Zamora tiene control absoluto sobre el poder judicial. Utiliza jueces, fiscales y abogados para extorsionar tierras a Daniel y Guillermo Masonis. Si bien ambos empresarios están comprometidos con el desarrollo de la provincia y lanzaron múltiples iniciativas sin fines de lucro, Zamora los apunta porque los dos apoyan al expresidente Macri ya Patricia Bullrich, alta funcionaria del Frente por el Cambio.    

 

Desde 2012, el gobernador Zamora ha estado utilizando abogados para “cazar” a los masoni, por ejemplo, Leticia Mabel Bravo y Carlos Wayenberg, que representan el Movimiento Campesino de Santiago de Estero (MOCASE). El MOCASE se ha convertido en el brazo ejecutor de Zamora en las tomas ilegales de tierras en la provincia. Posse explicó que estos abogados, el MOCASE y el gobernador han formado una organización criminal con el objetivo de tomar la tierra de la familia Masoni.

 

Además, Darío Alarcón, juez de transición asignado al caso de Masoni, no tiene conocimiento de la ley. Eso no impide que Alarcón acuse a Masoni. Posse agrega que Darío Alarcón tiene una estrecha relación con el gobernador Zamora, lo que demuestra aún más la total dependencia política del poder judicial en la provincia.

 

Los Masoni son una familia de emprendedores. Desde la década de 1960, no solo invirtieron en el desarrollo de Santiago del Estero sino que también se comprometieron profundamente en resolver los problemas sociales y económicos de la provincia. Solo un ejemplo es la fundación sin fines de lucro de la familia dedicada a la erradicación de la enfermedad de Chagas, que los Masonis han estado financiando generosamente durante años. Otro ejemplo es la donación por parte de los Masoni de más de 10 hectáreas de tierra a familias campesinas.

 

Según Posse, el motivo de la persecución de los Masoni y de su propio encarcelamiento no es otro que el grupo del crimen organizado liderado por el gobernador Zamora que castiga a todos los que tienen vínculos con el expresidente Macri y Patricia Bullrich. Al acusar a los masonis de adquisición ilegal de tierras, el gobernador Zamora intenta desprestigiar a Macri y Bullrich, a pesar de que los masonis demostraron reiteradamente la legítima propiedad de todas sus tierras.

 

 


"ESTANDO EN LA CÁRCEL SEGUÍA PENSANDO QUE SI ESTO ME PODÍA PASAR A MÍ, ¿CÓMO SE SIENTEN LOS CIUDADANOS COMUNES CUANDO NO TIENEN RECURSOS PARA DEFENDERSE DEL ABUSO DE PODER DEL ESTADO?"

Rodrigo Posse, abogado

 

Para Rodrigo Posse, lo peor de este caso es que expone el autoritarismo en Santiago del Estero.  “En Santiago no hay democracia. A mí me metieron preso dos días simplemente porque legalmente representó a la familia Masoni. Mientras estaba en la cárcel, no dejaba de pensar que si esto me podía pasar a mí, ¿cómo se sienten los ciudadanos comunes cuando no tienen recursos para defenderse del abuso de poder del Estado? La verdad es que sentí miedo. Algunas personas en la provincia murió repentinamente en circunstancias poco claras en los últimos 16 años, y en algún momento comencé a temer por mi vida".

Hasta el día de hoy, los masoni continúan temiendo por sus vidas mientras sus tierras son invadidas, el aparato judicial del país sigue sin funcionar y el gobernador Gerardo Zamora continúa con su reinado de terror en Santiago del Estero.

 

 

Wednesday, March 8, 2023

EEUU denunció narco-aviones con protección del gobierno provincial en Santiago del Estero

 (mundopoder.com) La DEA y el Departamento de Estado de los EE.UU se encuentran en la búsqueda de narco-aviones que han aterrizado sobre campos usurpados por el Movimiento Campesino de Santiago del Estero (MOCASE) en Santiago del Estero.

Según anticipó Alerta 140, los involucrados «estarían bajo la protección del gobierno provincial» y agregaron: «Ya ordenaron la tramitación de arrestos e incautacion de aeronaves. Investigaron más de 200 vuelos con armas y toneladas de cocaina».

De acuerdo a un informe difundido por Douglas Farah, investigador y fundador de IBI Consultants, asesor habitual de agencias de seguridad de EE.UU., “Santiago del Estero es el epicentro donde convergen muchas redes criminales y de corrupción”.

“Atravesando la región hay cientos de carreteras secundarias que sirven como pistas de aterrizaje para pequeños aviones que transportan drogas desde Bolivia y Perú, drogas que luego se introducen en la red de distribución regional. A menudo, los aviones descargan sus cargas mientras vuelan a baja altura para los trabajadores del cartel local, quienes elevan los paquetes de cocaína en camiones que esperan y se dispersan en diferentes centros de almacenamiento. Como señaló un titular de un importante diario argentino:‘Lluvia de cocaína en Santiago del Estero’”, difunde el académico estadounidense que recorrió la provincia a fin del año pasado.

En dicho informe también se cuestiona el proceder del gobernador: «La familia Zamora-Ledesma también está acusada de usar el poder judicial maleable para apropiarse de decenas de miles de acres de tierra para beneficio personal. Para ello, primero pagan a las comunidades indígenas empobrecidas para que invadan grandes latifundios, antes de expropiar la tierra supuestamente en nombre de las comunidades».

Cabe aclarar que los campos al cual arribaron los narco-aviones, fueron usurpados a partir del 2006 por el Movimiento Campesino de Santiago del Estero y «está estrechamente alineado con Kirchner».

Según el dueño y productor afectado Oscar Amato, el Mocase tomó 69 hectáreas de tu tierra en el sur de Santiago del Estero, por lo cual presentó 32 denuncias realizadas ante la Justicia provincial. “Intervinieron unos 19 fiscales, los puedo nombrar a todos, con causas muy graves, y nunca hicieron nada. Los fiscales y los jueces en Santiago del Estero no actúan porque están amenazados por el Movimiento Campesino», denunció en diciembre.

Y reciminó a las autoridades: “Sin acciones por parte de la Justicia, todo deja vía libre al Mocase para actuar. Esta gente a los productores les queman las casas y los tractores, le roban todas las cosas y la Justicia en Santiago del Estero no hace nada. Hay heridos de arma blanca, y de bala, y también hay gente muerta”.

 

 

Sunday, February 5, 2023

La inseguridad acorrala a Zamora: registran una alta tasa de femicidios en Santiago del Estero

 


 (agencianova.com) En Argentina, según datos del Observatorio Lucía Pérez, se produjeron 329 femicidios en el 2022, siendo así una cifra que se repite año tras año. Esta problemática, que no distingue clases sociales, en los últimos años fue más fuerte en las provincias del Norte, principalmente en Santiago del Estero, provincia gobernada por Gerardo Zamora.

Según precisaron los entes que investigan estos datos, 1,8 de cada 100 mujeres son asesinadas en la provincia, producto de un femicidio. Esta cifra se vio incrementada respecto a la del 2022.

 
Lo llamativo es que el gobernador no se ha nombrado al respecto de esta problemática que, si bien alcanza a muchas mujeres a nivel nacional, en la provincia se ve de manera constante.

 

Greenpeace reclamó a Zamora por la gran deforestación que tuvo Santiago del Estero en 2022


 

 

 

(agencianova.com)

Un informe de Greenpeace revela que, durante 2022, la deforestación en el norte fue de más de 110 mil hectáreas, destacándose la ilegalidad de todos los desmontes ejecutados en Santiago del Estero, provincia gobernada por Gerardo Zamora.

La organización ecologista volvió a reclamar la penalización de la destrucción de bosques. "Estamos ante una evidente emergencia climática y de biodiversidad que nos obliga a actuar en consecuencia. Es hora de terminar con la impunidad: se deben prohibir y penalizar tanto desmontes como incendios forestales", dijeron.

 

"La deforestación provoca cambio climático, inundaciones, sequías, desertificación, enfermedades, desalojos de indígenas y campesinos, pérdida de alimentos, maderas y medicinas, y desaparición de especies" afirmó Hernán Giardini, coordinador de la campaña de Bosques de Greenpeace.

El reporte de la organización ecologista, realizado mediante la comparación de imágenes satelitales, revela que la deforestación durante el año pasado en Santiago del Estero fue de 38.492 hectáreas.

"Resulta grave que más del 80 por ciento de los desmontes en la provincia de Santiago del Estero fueron ilegales, ya que se realizaron en bosques clasificados en las Categorías I, Rojo y II, Amarillo, donde no está permitido", advierte el informe.

 

Thursday, December 8, 2022

CASE STUDY IN TRANSNATIONAL CRIMINAL CONVERGENCE: SANTIAGO DEL ESTERO, ARGENTINA

 

Douglas Farah, IBI Consultants, LLC www.ibiconsultatnts.net
November 2022




Santiago del Estero, a sweltering, impoverished province in rural Argentina, sits astride Route 34, one of the most important cocaine arteries of South America. The highway cuts from Bolivia’s southern border into the heart of Argentina, intersecting with roads that carry the illicit products south and east to the Atlantic ports, and west to Chile’s Pacific coast.1


Crisscrossing the region are hundreds of secondary roads that serve as airstrips for small aircraft carrying drugs from Bolivia and Peru, drugs which are then fed into the regional distribution network. Often, the aircraft dump their loads while flying at a low altitude for local cartel workers, who hoist the cocaine bundles onto waiting trucks that scatter to different storage centers. As one headline in a major Argentine newspaper noted, “Rain of Cocaine in Santiago del Estero.”2


This is the new crossroads as Latin America’s cocaine trade shifts from the traditional routes to new avenues of distribution designed to reach more lucrative emerging markets. The historic model of cocaine trafficking has been from Colombia and Venezuela in the south, to Central America (Honduras and Guatemala), through Mexico and north to the United States.


The distribution network in recent years shifted in the opposite direction, from northern South America toward the Southern Cone. Increased production in Peru and Bolivia provides white powder that flows south through Argentina, Paraguay and Uruguay to more lucrative European markets. Santiago del Estero is a key juncture in the emerging map of the global cocaine trade.3


Market economics dictate that the product flows to where there is greatest demand and highest profit. While the United States is still the largest overall market in the world, it now ranks third in the world in per capita consumption. Uruguay, Argentina and Chile are all among the top 10 countries in per capita consumption, providing lucrative internal markets.4

 Cocaine use in the U.S. declined by some 40 percent from 2011-20165 and prices remain stable. But consumption is growing in Europe, Australia and the former Soviet republics. Prices in the emerging markets are 50 percent to 100 percent higher than in the United States.6 Argentina, Uruguay and Brazil are now important transshipment centers for the new markets. According to Argentina’s own
statistics, internal drug use doubled from 2010 to 2019.7
The white powder rains brought clear benefits to Santiago del Estero and other provinces in northern Argentina. This province has almost no tax base, few jobs outside of regional government employers, and one of the highest homicide rates in the country.8 Santiago del Estero’s geography and distance from other population hubs makes it an insular territory; outsiders, especially foreigners, stand out in the eponymous capital city and surrounding countryside. A recent three-day visit found a region and a regional government full of contradictions, intrigue, and unexplained cash flows that fuel one of the most powerful and sophisticated political machines
in the country.
The provincial capital city of Santiago del Estero was founded in 1553 and is called Argentina’s Mother of Cities as the first city established in Argentina. The province has the highest rates of poverty and extreme poverty in the country.9 Despite this, it boasts a modern airport, which operates few flights; a world-class soccer stadium, with few teams to fill it; a new track for race cars,
with few vehicles that race; a golf course, with a handful of golfers; a state-of-the-art cultural center; and a towering, gold colored statue of Argentine soccer great Diego Maradona, said to be the largest in the world. The statue was unveiled last year under the gaze of Leonel Messi, considered one the world’s top players, along with the rest of the Argentine national team.


 

 

It is also the operational center for three Chinese companies partnering with Argentine state enterprises that have promised to help build one of the largest lithium battery factories in the hemisphere, here in this isolated enclave. While the plant’s construction may seem far-fetched given the region’s isolation, its future is no more improbable than the other out-of-place construction projects here.10 Taken together, the gleaming amenities amid the isolation and wide-spread poverty
would make the region an apt setting for one of Gabriel Garcia Márquez’s Magical Realism novels.


Police investigations, regional and national intelligence reports, local residents, and media exposés all point to the reason for these deep contradictions. Santiago del Estero is the epicenter where multiple criminal and corruption networks converge, touching the governor, his family, his wife’s family, and the nation’s powerful vice president Cristina Fernández Kirchner.


Presiding over this land of contradictions are Governor Gerardo Zamora and his wife, Claudia Ledesma Abdala, who together have governed the province with an iron fist since 2005. Both are unshakeable allies and close personal friends of Kirchner, the former president and current vice president. In the senate, Zamora and Ledesma are unflinching allies of Kirchner’s Peronista party, delivering votes, cash and electoral muscle when needed. Kirchner personally chose Ledesma, now a national senator, to serve as acting president in 2020 for several days when the vice president and the president were both absent from the country.11 Due to term limits on the governorship, the couple rotates between presiding over the province as a feudal manor where the governor’s word is law, and occupying a seat in the nation’s senate, leading the Kirchner agenda.


Our research over the past decade has extensively documented the endemic corruption of past Kirchner administrations that touched almost every facet of government;12 Kirchner’s gross negligence in the investigation into the 2015 assassination of Alberto Nisman, the prosecutor who linked Iran to terrorist bombing in Buenos Aires in the 1994 and who was about to unveil possible
Kirchner collusion in the case just before he was killed;13 and the role of Kirchner in sponsoring radical, authoritarian populist movements.14


Kirchner has recently hinted at another presidential run as she faces a slew of criminal corruption charges for her years in public office. Cristina Kirchner followed her husband Néstor Kirchner, former president of Argentina from 2003-2007, with two terms of her own from 2007 to 2015. As her corruption scandals mounted and moved through the courts, Cristina opted to run successfully
as vice president with Alberto Fernández in 2018. Kirchner is widely viewed as the true power center in the administration and is now desperate to hold on to an elected office that grants her immunity from prosecution.


Kirchner’s grip on a position of power is also vital to the survival of the Zamora-Ledesma political machine, and her ability to reclaim the presidency rests heavily on the Santiago del Estero machine’s ability to deliver the goods. It is the province that provided the highest percentage of votes to Kirchner’s tickets in recent elections in a deeply polarized nation.


“Zamora, Ledesma and Kirchner are an iron triangle of power in a land where time has stood still,” said one civilian intelligence source. “It is really a feudal system, where the caudillo runs his finca and delivers political muscle to the central government, and in return is given a free hand to steal what he pleases. Each interest protects the other, and the hold so far has been unbreakable.”


Despite having a ubiquitous public relations team churning out daily social media content, Zamora’s office in Santiago del Estero and the capital Buenos Aires did not respond to multiple, detailed requests for comment on the allegations of corruption and drug trafficking in his province. 

 

These regional iron triangles are essential to understanding illicit networks and how convergence centers for multiple types of transnational criminal activities develop through political authoritarianism and corruption protected both at the regional and national levels.


Santiago del Estero is not unique in playing this role, but it serves as a case study in how these different elements interact. Key to creating these convergence centers are control of the judiciary, extensive patronage and corruption networks that tie in the regional elites, cooptation or corruption of the media, and providing enough benefits to the community from the system to keep inhabitants from turning on the government.15


According to police intelligence officials, Santiago del Estero is not only a major cocaine transit hub, but also an important new entry point into Argentina for the Brazil-based Primeiro Comando da Capital (PCC), one of the largest and most criminalized of the hemisphere’s prison-based gangs.


The PCC is no longer a traditional gang but a significant non-state armed actor that controls territory while wielding political and economic power in multiple countries. The PCC is now engaged in cocaine trafficking, bank heists, extortion, racketeering and other criminal activities in Brazil, Paraguay, Bolivia, Uruguay and Argentina.16 The inauguration of new flights linking Brazil to Santiago del Estero’s new airport has been a major reason for the expansion into this area, the sources said, because PCC members enter under the protection of local cocaine trafficking groups.


Santiago del Estero is also a key node in the route of contraband vehicles and goods that for decades has smuggled goods from the port of Iquique in northern Chile, to Bolivia, Paraguay and beyond. 

 
The large trucks loaded with smaller cars are dubbed “mosquito trucks” because they swarm the highways after dark usually moving cars stolen from Asia, the United States and Europe and resold in the booming used car business often tied to money laundering activities.


With Kirchner’s unflagging support, the couple built a sprawling patronage network that touches every facet of public life and the private sector. The province receives some of the highest federal government subsidies, yet lags woefully behind the rest of the nation in most social indicators, including education, poverty and extreme poverty.


The national media, whose reporters are often harassed in Santiago del Estero because they are viewed as being anti-Zamora, noted the chasm between deficient social spending and flashy mega projects. One noted that the “Pharoah-like public works built under the Kirchner governments collide head-on with the social emergency” the province is living.17

 
National law enforcement officials have publicly accused the Zamora political machine of bending the judiciary to serve the purposes of family, friends, and political allies, and persecute and jail enemies.


One recent report from a leading newspaper in neighboring Salta province (most of the media in Santiago del Estero is controlled by the provincial government) accused Zamora of being an “autocrat” who “uses the worst methods” of persecuting political opponents. These include “police torture” and “corruption of the judiciary by naming hand-picked judges of dubious honesty who act as executioners of orders from the tyrant to punish any citizen who criticizes his rule or attempts to undertake any opposition political activity.”18

 



 Those interviewed over the course of the recent visit repeated stories of how the new “Mother of Cities Unique Stadium,” the ultra modern soccer stadium that seats 29,000 people, was originally designed to hold 60,000, but the Zamora machine siphoned off so much money in bribes there was only enough money for half of it.


The Zamora-Ledesma machine seems intent on creating at least the illusion of progress through slick marketing, extravagant public events and social media dominance while the massive projects seem to be having very little impact in reducing poverty or creating jobs the patronage network does not control.


Although the province is an impoverished backwater, Zamora maintains a first-rate, multi-person public relations team that provides a constant, visually sophisticated social media stream of daily drone shots of the city. They capture the governor carrying his trademark ceremonial staff with a silver head as he inaugurates public works at a frenetic rate, flanked by citizens singing his praises or playing guitar and singing in a local school inauguration. Zamora’s Facebook account says he has 223,000 followers.

 



 During IBI Consultants recent visit, Zamora, dressed in blue jeans, white shirt and green baseball cap, presided over the trial run of an Indy 500 race car at the state of the art Autodromo Termas de Río Hondo, the international motor sports complex designed by renowned Italian motor circuit designer Jarno Zaffelli. It was the first time in almost 50 years an Indy 500 car ran in Argentina, according to
the event’s publicity. The car was flown in from Indiana as part of the Argentine Jungos Hollinger car racing team.


Some 15,000 people took advantage of the free admission, tango shows, drumming and circus acts that provided a respite from the sweltering heat and abject poverty surrounding the event. Zamora, who reportedly loves Italian Ducati motorcycles, was omnipresent, and was prominently photographed with Argentina’s most famous race car driver, Agustin Canapino, who drove the demo Indy 500 car at the event.

Such extravagance in such a poor and isolated region is unusual and defies the rational laws of
economics. The explanation likely involves the profits reaped from serving as an important criminal
convergence center.

Like with successive Kirchner administrations, the reports of ties to drug trafficking are constant
and credible.19 Law enforcement and intelligence officials in the capital Buenos Aires said there were
numerous, constant reports of official collaboration where the provincial government protected
drug trafficking, and profited from providing that protection. However, because the police and
judiciary in Santiago del Estero are completely controlled by Zamora, the sources said, they cannot
get any cooperation or support from local officials.

 

It is well documented that cocaine-laden aircraft flying south from Peru and Bolivia among the largest cocaine producers in world drop tons of product in the area. The product is then transported by land to ports in Argentina, Uruguay, and Brazil, for onward movement to Europe as the primary market.

 
One judge in neighboring Córdoba province called Santiago del Estero an “aircraft carrier of narco-trafficking.”20

 
The flights, which either drop their cocaine packets from small aircraft flying at low altitude or land on clandestine airstrips, operate unimpeded by functioning radars or police patrols.

 
One scathing piece in the nation’s leading La Nación newspaper noted there are “well founded suspicions of the complicity of authorities in this crime (drug trafficking), given the passivity of the security forces that seem to be more interested in protecting the transit of drugs rather than combating it.”21


 

  Radars on Bolivia’s southern border north of Santiago del Estero are supposed to be the first line of defense against the aircraft but work only intermittently.

 
The local police forces are supposed to seize the aircraft when they land, or grab the product that is dropped in rural areas.

“The border radars only work for a few hours a day, and police have standing orders not to move when an aircraft is seen dropping white packages from the air,” said one civilian intelligence officer who served in the area for several years. “If the radars are on, they are conveniently pointed away from where the airplanes approach from. If someone grabs a load, it is a competitor of the cartel that dropped it, not a law enforcement action.”


The same is true of drug busts in the area, the national police said. While there are constant seizures of cocaine in the province, it is the cocaine of those who have not bought the protection of the Zamora-Ledesma network. In contrast, many major cocaine busts seize cocaine that had already transited Santiago del Estero uninterrupted before getting picked up further south.

 

 In 2017, Patricia Bullrich, at the time the respected Minister of Interior (2015-1019) and now leader of the PRO political party, leading the opposition to Zamora’s Peronista party, coordinated one of the biggest cocaine busts in Argentine history in Santiago del Estero. She did it by bypassing the local
authorities to grab 1,800 kilos arriving by air from Paraguay.22


Sources with knowledge of the planning said that Bullrich and her intelligence team had deep concerns over reports that Zamora and local law enforcement officials protected drug traffickers, and coordinated the operation out of Buenos Aires, using a federally controlled helicopter to force the small aircraft carrying the cocaine to land.


The Zamora-Ledesma family is also accused of using the pliable judiciary to appropriate tens of thousands of acres of land for personal benefit. To do this, they first pay impoverished indigenous communities to invade large landholdings, before expropriating the land supposedly on the communities’ behalf.


According to recent interviews with residents, law enforcement officials and national intelligence officials, during this process the indigenous communities usually end up with less than half of the expropriated land, while the Zamora-Ledesma family either holds the rest or sells it for enormous profits. The lands attacked are often prime territory on the multiple drug trafficking routes that run
through the province.


Bullrich, now considered a leading candidate for president in next year’s presidential elections, said that as minister she asked the governor “eight million times” to stop the land seizures and that every time Zamora promised action but never did anything. “It is the law of the jungle” in Santiago de Estero, Bullrich said, referring to Zamora’s hold on the judges and string of implausible judicial rulings aimed at supporters of political opponents. She said that “there cannot be even one corner of the country where the rule of law isn’t respected.”23


The most active peasant movement in the region, the Peasant Movement of Santiago del Estero (Movimiento Campesino Santiago del Estero MOCASE) that is often involved in land occupations and informal seizures, is closely aligned with Kirchner and the Zamora-Ledesma political machine. Their support is public, and the group has openly campaigned for all three as part of the political tickets on the ballots. These ties make getting independent judicial rulings on land disputes, particularly those that target the Kirchner and Zamora-Ledesma, almost impossible.

 


  As a way of retaining political power, the Zamora-Ledesma often allow the land seizures to proceed without interference in order to keep this key constituency happy. This is a common tactic of the Kirchner political machine, which has a long history of using piqueteros, or are violent street gangs recruited from the ranks of unemployed and paid by the government, to carry out violent street protests and other direct action activities against political opponents.24


One of the Kirchner’s most important piquetero leaders is Luis D'Elía, who, in addition to engineering political violence was identified by slain prosecutor Nisman as a key agent for Iran operating in Argentina.25 D’Elía was arrested in 2019 on charges of covering up evidence in the 1994 terrorist bombing of a Jewish center, which Nisman alleged was executed by Iranian intelligence agents. D’Elía was released from prison due to ill health and has also charged with other violent
political actions, although he remains free.26 D’Elia is also close to the Zamora-Ledesma machine and MOCASE.


Police intelligence reports show that MOCASE has strong ties to both the former FARC guerrillas in Colombia and other armed Marxist movements in the Western Hemisphere that advocate the use of force to take land. In 2018 MOCASE hosted an international meeting of 130 activists from Cuba, Brazil and Argentina. The group met to exchange experiences and a delegation of Cuban doctors, led by Aleida Guevara, daughter of Argentine/Cuban revolutionary Ernesto “Che” Guevara, held free health clinics.27


Both the Zamora and the Ledesma Abdala families own major businesses in the province, with the proven capacity to award themselves enormous public service contracts and reap the profits that accrue from the endemic corruption and self-dealing the contracts entail.


The Zamora-Ledesma machine’s corruption is openly discussed by residents here, though few seem to object because enough money survives the payoffs to create some jobs and critical infrastructure.

 
One resident described Zamora as distillation of the massively corrupt Néstor and Cristina Kirchner national political machine, noting that the governor “learned from the Kirchners, and in this case the student became more accomplished than the teacher.”

One of the main points of leverage is the fact that almost half the formal jobs in the province are directly dependent on the governor, as are almost all of the major contracts for the ostentatious public works that seem so out of place in the city.


Ledesma Abdala comes from a prominent local family of Syrian origin who were famous supporters of the province’s earlier strongman Carlos Juárez, who governed the region for 55 years either directly or by proxy, often having his wife occupy positions of authority. A violent social uprising in the region was triggered by massive protests against official abuses and corruption in 1993, and in 2004 the federal government sent the national police to place the provincial government under federal receivership and end the Juárez rein. The federal intervention, unique in Argentine history, was justified due to the “systematic violation by the state government of the rights and guarantees of the national constitution,” according to the decree authorizing the drastic move.


Despite the fact he does not hold a national office, Zamora also maintains a busy international travel schedule, unusual for a provincial governor. He and several other governors visited Washington, D.C. in September 2022, after he visited the United Arab Emirates in March 2022 to press for infrastructure investments. Ledesma has been a staunch defender of China and has spoken at international events on China’s strategic importance to Argentina.


 

Perhaps the most ambitious project to date is the recently announced joint venture lithium battery project, backed by Argentine state companies who are partnering with Chinese state companies.

 
Northern Argentina, Bolivia and Chile jointly hold some of the largest lithium deposits in the world, including in regions adjacent to Santiago del Estero.


Global lithium demand is soaring, as is the price of the commodity. The “Consortium for Cooperation for the Manufacture of Ion Lithium Cells and Batteries” is managing the project, which was announced as the largest such factory in Latin America. Lithium is a vital resource for building electric vehicle batteries, computers, a host of other products necessary to drive the global green
revolution and cut dependence on fossil fuel consumption.

 
The consortium includes Argentine state YPF company, its subsidiary Y-TEC, and its Chinese partners: Contemporary Amperex Technology Company Co. Ltd (CATL) and Tianqui Lithium and Gotion High Tech. The details of the project’s financing and timeline for completion were vague, and no financial documents relating to the project have been made publicly available. The growing presence of the Chinese in Santiago del Estero led to persistent rumors that a water park that will reportedly be built soon is being paid for by the PRC in order to provide entertainment for the expected influx of Chinese workers.


As usual, establishing the role of PRC companies through public records searches is difficult because they often do not meet the reporting requirements, as is the case with the companies discussed here.

 
A memorandum signed in July 2022 indicates that Y-TEC is a research and development company that serves under the YPF energy company.28 Y-TEC has its own Argentina based website, citing an ongoing partnership with CONICET (National Scientific and Technical Research Council).29


Further reporting indicates that Y-TEC was formed after a merger of companies YPF and CONICET,30 and YFP is an Argentinian state energy company which pushed into the lithium sector in mid 2021.31


In November 2021, YFP company officials met with the major Chinese battery manufacturer CATL to form strategic partnership plans around lithium battery manufacturing.32 CATL, or Contemporary Amperex Technology Co Ltd, is the world’s largest electric vehicle battery manufacturer but did not yet produce any lithium at the time.33 YFP President Pablo Gonzales and CATL Vice President Chen Junwei were both present for the meetings.


In September 2022, YPF reportedly signed a deal with the PRC’s Tianqui Lithium to develop lithium mining in Argentina. China’s Gotion High Tech company also reportedly plans to build two processing plants together with Argentinian state-owned company JEMSE.34


According to numerous recent studies by the National Endowment for Democracy and others, when Chinese state companies operate as partners, they almost always use corrupt local and state officials to win lucrative contracts, evade environmental controls, avoid land use restrictions, and ignore indigenous rights. As one recent study found, growing trade with the PRC “creates powerful lobbying constituencies in other countries’ politics. The results can be the weakening of democratic institutions, a reduced inclination to support democratic norms globally, and/or increased support for the PRC’s deeply authoritarian model of governance and global ambitions.”35


As one international businessman who works in Argentina noted, the Kirchner-Zamora-Ledesma iron triangle is the perfect environment for such a project to flourish a corrupt central government, a corrupt local government and corrupt external state agencies that lubricate the interlocking systems. “Nothing will happen without Kirchner’s approval, Zamora’s direct involvement and PRC officials willing to use money to oil the system,” the businessman said. “It
could be a win-win-win situation.”

 

Endnotes
1 Geoffrey Ramsey, “Ruta 34: Argentina’s ‘White Road’ of Cocaine Smuggling,” InSight Crime, November 22, 2012, accessed at:
https://insightcrime.org/news/analysis/ruta-34-argentina-cocaine-smuggling/


2 “’Lluvia de cocaína’ en Santiago del Estero,” Ámbito, February 2, 2107, accessed at:

https://www.ambito.com/edicion-impresa/lluvia-cocaina-santiago-del-estero-n3971493

3 Nahuel Gallotta, “Los ejecutivos de la cocaína: quienes son y cual es la nueva ruta,” Clarín, May 13, 2022, accessed at:
https://www.clarin.com/policiales/ejecutivos-cocaina-nueva-ruta_0_5mi8Zqlxc3.html


4 “Most Cocaine Use by Country 2022,” World Population Review, accessed at:

https://worldpopulationreview.com/country-rankings/most-cocaine-use-by-country

5 Kristin E. Schneider et al., “Cocaine Use is Declining among Emerging Adults in the United States: Trends by College Enrollment,” Addictive Behavior, National Institutes for Health, April 20, 2019, accessed at:
https://www.ncbi.nlm.nih.gov/pmc/articles/PMC6579709/


6 “How much does cocaine cost around the world?” The Economist, October 25, 2022, accessed at:

https://www.economist.com/graphic-detail/2022/10/25/how-much-does-cocaine-cost-around-the-world


7 Pablo A. Baisotti, “Drugs, Drug Trafficking and Pandemic in Argentina,” Small Wars Journal, March 24, 2022, accessed at:
https://smallwarsjournal.com/jrnl/art/drugs-drug-trafficking-and-pandemic-argentina


8 Candela Ini, “Santiago del Estero: viaje a la maquinaria de poder de los favoritos de Cristina Kirchner,” La Nación, February 23, 2020, accessed at:
https://www.lanacion.com.ar/politica/santiago-del-estero-viaje-a-la-maquinaria-de-poder-de-los-favoritos-de-cristina-kirchner-nid2336506/


9 Ini, op. cit.


10 “Litio en Santiago del Estero: Las Baterías de Litio Que se Fabricarán en la Provincia Servirán Para la Electromovilidad de Vehículos,” Litio Argentina, October 18, 2022, accessed at:
https://litio.com.ar/litio-en-santiago-del-estero-las-baterias-de-litio-que-se-fabricaran-en-la-provincia-serviran-para-la-electromovilidad-de-vehiculos/


11 Analia Argento, “Claudia Ledesma, la elegida de Cristina Kirchner, será president de la nación durante 32 horas,” Infobae, February 3, 2020, accessed at:
https://www.infobae.com/politica/2020/02/03/claudia-ledesma-la-elegida-de-cristina-kirchner-sera-presidenta-de-la-nacion-durante-32-horas/


12 See: Douglas Farah, “Back to the Future: Argentina Unravels,” International Assessment and Strategy Center, February 28, 2013, accessed at:
https://www.strategycenter.net/docLib/20130227_BacktotheFuture.pdf ;


13 Douglas Farah, “The Murder of Alberto Nisman: How the Government of Cristina Fernández de Kirchner Created the Environment for the Perfect Crime,” International Assessment and Strategy Center, March 16, 2015, accessed at:
https://strategycenter.net/docLib/20150316_Farah_NismanFinala_031615.pdf


14 Douglas Farah, “La Cámpora in Argentina: The Rise of a New Vanguard Generation and the Road to Ruin,” International Assessment and Strategy Center, May 13, 2013, accessed at:

https://www.strategycenter.net/docLib/20130513_LaC%E1mporaFINAL.pdf
;


15 For an outstanding look at how systemic corruption systems operate see: Sarah Chayes, “When Corruption is an Operating System: The Case of Honduras,” Carnegie Endowment for International Peace, 2017, accessed at:
https://carnegieendowment.org/2017/05/30/when-corruption-is-operating-system-case-of-honduras-pub-69999


16 For a fuller look at the PCC’s activities see: Douglas Farah and Marianne Richardson, “Gangs no Longer: Reassessing Transnational Organized Groups in the Western Hemisphere,” Strategic Perspectives 38, Institute for National Strategic Studies, National Defense University, May 2022, accessed at:

https://ndupress.ndu.edu/Portals/68/Documents/stratperspective/inss/Strategic-Perspectives-38.pdf


17 “Obras faraónicas en una provincial con una amplia deuda social,” La Nación, November 27, 2016, accessed at:

https://www.lanacion.com.ar/politica/obras-faraonicas-en-una-provincia-con-una-amplia-deuda-social-nid1960004/


18 Elina Kipil Door, “Santiago del Estero: Gerardo Zamora hostiga y proscribe a opositores,” CuartoPoderSalta, July 16, 2022, accessed at:
https://cuartopodersalta.com.ar/santiago-del-estero-gerardo-zamora-hostiga-y-proscribe-a-opositores/


19 “El feudo santiagueño,” La Nación, July 15, 2016, accessed at:
https://www.lanacion.com.ar/opinion/el-feudo-santiagueno-nid1918562/


20 “El feudo santiagueño,” La Nación, July 15, 2016, accessed at:
https://www.lanacion.com.ar/opinion/el-feudo-
santiagueno-nid1918562/


21 Ibid


22 “’Bombardeo’ narco en Santiago del Estero: 1.880 kilos de cocaína y dos detenidos,” Clarin, August 2, 2017, accessed at:
https://www.clarin.com/policiales/bombardeo-narco-santiago-estero-1800-kilos-cocaina-detenidos_3_HJ-
bmingG.html

23 “Patricia Bullrich explotó por un escándalo politico en Santiago del Estero,” MDZ Política, September 30, 2022, accessed at: https://www.mdzol.com/politica/2022/9/30/patricia-bullrich-exploto-por-un-escandalo-politico-en-santiago-del-estero-278815.html


24 For a study of how the piquetero movements are used for political violence in Argentina see: Gabriel Marcella, “American Grand Strategy for Latin America in the Age of Resentment,” Strategic Studies Institute, U.S. Army War College, Carlisle, Pennsylvania, September 2007.


25 Joseph Humire, “After Nisman: How the death of a prosecutor revealed Iran’s growing influence in the Americas,” Center for Secure Free Society, June 2016, accessed at:
https://www.securefreesociety.org/research/after-nisman-how-the-death-of-a-prosecutor-revealed-irans-growing-influence-in-the-americas-2/


26 “Court orders arrest, return to prison of picketer Luis D’Elía,” Buenos Aires Times, February 25, 2019, accessed at:
  https://batimes.com.ar/news/argentina/court-orders-arrest-return-to-jail-of-picketer-luis-delia.phtml


27 Alba Silva, “El espíritu de Che Guevara se hace visible en el Chaco santiagueño,” Tiempo Argentino, August 26, 2018, accessed at:
https://www.tiempoar.com.ar/politica/el-espiritu-del-che-guevara-se-hace-visible-en-el-chaco-santiagueno/


28 “Santiago del Estero tendrá la segunda planta de baterías del país,” Tribun del Bicentanario, July 22, 2022, accessed at:
https://tribunoweb.com.ar/santiago-del-estero-tendra-la-segunda-planta-de-baterias-de-litio-del-pais/


29
https://y-tec.com.ar/en/intro/


30 “Silva Neder participó del encuentro de empleados legislativos del NOA en Las Termas,” El Liberal, October 22, 2022, accessed at:
https://www.elliberal.com.ar/noticia/politica/613734/silva-neder-participo-encuentro-empleados-
legislativos-noa-termas?utm_campaign=ScrollInfinitoDesktop&utm_medium=scroll&utm_source=nota


31 “Argentine State Energy Firm YPF spies lithium with China’s CATL,” Reuters, November 25, 2021, accessed at:
https://www.reuters.com/business/energy/argentine-state-energy-firm-ypf-spies-lithium-tie-ups-with-chinas-catl-2021-11-25/


32 Ibid


33 Ibid


34 “YPF industrializará el litio junto a una empresa china,” Telam, August 18, 2022, accessed at:

https://www.telam.com.ar/notas/202208/602137-argentina-china-litio-ypf-energia.html


35 International Republican Institute, “Coercion, Capture, and Censorship: Case Studies on the CCP’s Quest for Global Influence,” National Endowment for Democracy, September 2022, accessed at:
file:///Users/douglasfarah/Downloads/IRI-Coercion-Capture-and-Censorship-Case-Studies-on-the-CCPs-Quest-for-Global-Influence-September-2022.pdf

 

 

 

 

    

Santiago del Estero: El avión sanitario de Zamora voló 3 veces a un paraíso fiscal centroamericano y luego a EE.UU

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