HomeArchiveNew Accusations in ICE Corruption Scandal

New Accusations in ICE Corruption Scandal

THE investigation of alleged corruptionamong former officials of the CostaRican Electricity Institute (ICE) took centerstage yesterday with a series of raids byagents of the Judicial Investigation Police(OIJ), testimony in the LegislativeAssembly by a key figure and ICE’s reactionto the latest developments, which werestill unfolding at press time.The case involves alleged payments byFrench telecommunications firm Alcatel toformer ICE officials including JoséAntonio Lobo, a recently fired ICE boardmember and former Housing Minister duringthe administration of Miguel ÁngelRodríguez, who is also implicated in thecase (TT, Oct. 8).The allegations that officials accepted amultimillion-dollar “prize” for awardingAlcatel a government contract alsoprompted former President Rodríguez toresign from his post as Secretary Generalof the Organization of American States(OAS), effective today (see separate story).ÉDGAR Valverde, the suspendedCosta Rica manager of Alcatel, was arrestedyesterday after he testified before aLegislative Assembly committee investigatingthe case. At press time, JudicialBranch spokeswoman Sandra Castro toldThe Tico Times it was not yet clear if hewould be placed in preventive detention.Preceding the arrest of Valverde, whoallegedly made payments to Lobo andother officials while Alcatel was engagedin a bid for an ICE contract, OIJ agentsraided his house and removed a laptopcomputer, according to Channel 7 TVNews. Channel 7 reported OIJ agents conductedadditional simultaneous raids ofhouses belonging to others suspected ofcorruption in the ICE case.According to a statement released yesterdayby Alcatel’s Paris office, Valverde“has violated Alcatel’s code of ethics” andis in the process of being fired. The companyadded it has established an internalinvestigative team and will collaborate“fully and openly” with Costa Ricanauthorities.Two French judges arrived in CostaRica this week to investigate the allegationsagainst Alcatel, the daily La Naciónreported yesterday, and the government ofHonduras opened an investigation toexamine the company’s operations there.ANOTHER former ICE board memberand governmemnt minister, HernánBravo, revealed to Channel 7 News onWednesday that he received close to$800,000 from Alcatel during his time onthe board. According to Channel 7,Intelmar, a company owned by formerAlcatel advisor Leonel Barrios, transferredfunds to Empaques Asépticos S.A., ofwhich Bravo is an associate. Channel 7reported that Intelmar also transferredfunds to an account belonging to aPanamanian business whose proxiesinclude Alfonso Guardia, cousin of formerPresident Rafael Ángel Calderón, who hasbeen implicated in a separate corruptionscandal under investigation involving theSocial Security System (Caja).Bravo, who voted for the $149 millioncontract for 400,000 cellular lines that thestate-run telecommunications monopolygranted to Alcatel in 2001, served as vice presidentof the ICE board before heresigned in February. He also was a legislatorfrom 1994 to 1998 and Calderón’sMinister of Natural Resources.Yesterday, Calderón voluntarilyappeared before the LegislativeAssembly’s commission on public expenditures,but declined to answer any questionsregarding his alleged involvement inthe ICE and Caja scandals.NEW testimony in the ICE case alsocame from Guido Sibaja, a former advisorto ICE President Pablo Cob. Sibaja testifiedbefore prosecutors on Oct. 8 thatValverde gave him $200,000 for helpingensure ICE awarded Alcatel the 2001 contract,the daily Al Día reported. Sibaja testifiedthat Swedish telecom firm Ericssonoffered him money, but he had “thestrength” to turn it down.Representatives of Ericsson, whichalso allegedly paid for ICE board members’hotel rooms while engaged in a $130million bid for an ICE telecom project (TT,July 23), denied the company had offeredSibaja any money.“Sibaja’s claims are absolutely false,”Rafael Gairaud, Ericsson’s legal advisor,told La Nación.Sibaja testified he had informed Cob ofEricsson’s offer, but Cob told Al Día thatSibaja had never mentioned the incident.YESTERDAY, Cob confirmed ICEhas begun a sanctioning process againstAlcatel and Ericsson, originallyannounced last week (TT, Oct. 8), and isnow considering sanctions againstInabensa, another supplier that allegedlymade payments to former PresidentRodríguez.He stated any ICE employees againstwhom corruption charges are proved willbe fired, and that he is considering such anaction against Willy Arnáez, director ofICE’s public telephone division. Channel 7TV News reported yesterday that morethan $15,000 of payments for Arnáez’s2002 Land Rover Freelander were made byan employee of Condicel, a company thatsupplies ICE with 15,000 public telephones.Cob also announced in a letter to ICEemployees on Monday that he had openedall his family’s bank accounts and creditcards to the scrutiny of the Prosecutor’sOffice.Further cooperation with authoritiescame from Lobo, who was among the firstICE officials implicated in the scandalwhen La Nación revealed that his wife,U.S. citizen Jean Gallup, allegedlyreceived a $2.4 million payment fromAlcatel (TT, Oct. 8). On Tuesday, Lobohanded over to the Prosecutor’s Office$1.4 million of the funds he is alleged tohave received from the French firm,according to La Nación.FORMER ICE engineer RodrigoMéndez, who returned to Costa Rica thisweek after his capture in Nicaragua on Oct.8 while in possession of $157,000 cash,declined to testify before prosecutors andwas ordered six months of preventive detention.Méndez is alleged to have receivedfunds not only from Alcatel, but also fromMarchwood Holdings Inc., a Panamanianfirm that reportedly received funds from acompany implicated in the Caja corruptioncase, also being investigated by theProsecutor’s Office.

Trending Now

Woman Sought After 74-Year-Old American Found Dead in Playas del Coco

Police in Guanacaste are seeking a woman seen leaving a Playas del Coco condominium where a 74-year-old American man was later found dead.

Francisco Cerúndolo Falls in Shanghai as Breakthrough 2026 Season Faces Another Test

Francisco Cerúndolo's run at the Shanghai Masters ended Sunday with a 6-3, 3-6, 6-2 loss to Czech player Jakub Menšík, bringing another early finish...

Is Snoop Dogg’s Costa Rica Concert Still Happening?

Update, Oct. 13: No. The production company, Stockwell Entretenimiento, announced Tuesday afternoon that Snoop Dogg’s December 3 concert in Costa Rica has been canceled...

Costa Rica Suspends Investigation Into Who Ordered Roberto Samcam’s Murder

Costa Rica’s prosecutor’s office has suspended its investigation into who ordered the 2025 killing of retired Nicaraguan military officer Roberto Samcam, an outspoken critic...

Costa Rica Raises Mandatory Vehicle Insurance Rates for 2027

Anyone owning a car in Costa Rica will face higher mandatory insurance costs in 2027, with private vehicles, motorcycles and buses among the categories...

Costa Rica’s First Artificial Beach Runs on Well Water as Guanacaste Dries Out

Costa Rica's first artificial beach draws on well water as Guanacaste heads into an El Niño dry season with forecasts of 80% less rain.

Transnica Restarts Bus Service Between Costa Rica and Nicaragua

International bus company Transnica announced that it is restarting daily service between San José, Costa Rica and Managua today following a temporary court ruling...

Costa Rica Concert Producers Arrested in $850,000 Money Laundering Probe

Two well-known Costa Rican concert producers were among 18 people arrested Wednesday in a money laundering investigation into whether an alleged drug trafficking organization...

Snoop Dogg’s Costa Rica Promoter Says He Once Turned Down a Suitcase of Cash

Don Stockwell, the promoter of Snoop Dogg's now-canceled Costa Rica concert, told prosecutors he once rejected a suitcase full of cash and never suspected drug money.
Loading…

Latest News from Costa Rica

Costa Rica Coffee Maker Chorreador
Costa Rica Car Rentals
Costa Rica Travel Insurance
Costa Rica Travel