Montesinos arms trial beginning in Peru
Vladimiro Montesinos, Peru's disgraced ex-spy chief, today faces his most important trial so far: He could get a 20-year term for arms trafficking.
BY DREW BENSON
Associated Press
LIMA - Former spy master Vladimiro Montesinos faces trial today,
accused of masterminding a deal that parachute-dropped 10,000 assault rifles
into the
hands of Colombian guerrillas.
In a case that reads like a John le Carre spy thriller, men allegedly
working for Montesinos posed as Peruvian military representatives to buy
Soviet-era
assault rifles from Jordan that were delivered in 1999 to the
Revolutionary Armed Forces of Colombia, or FARC.
The full plot -- replete with a stealth Ukrainian flight crew,
a French financier and a Lebanese arms dealer known as the ''Merchant of
Death'' -- may never
be revealed.
POSSIBLE U.S. ROLE
Sunday, speculation about alleged involvement by U.S. intelligence agents was splashed across the front page of the nation's leading paper.
''Vladimiro Montesinos could have had CIA support,'' special
investigator Ronald Gamarra told El Comercio newspaper in an interview,
adding: ``We don't
have any hard proof of this, but there are many indications
that could prove this relationship.''
A U.S. Embassy spokesman would not comment on the alleged CIA links until prosecutors presented documents.
Montesinos, 58, used his post as de facto head of Peru's National
Intelligence Service to gain control of the military, the courts, most
media outlets and a
majority of government agencies. Rarely seen in public, his
influence permeated a nation already weakened by chronic corruption --
until former President
Alberto Fujimori's decade-long rule collapsed in November 2000
amid a bribery scandal involving Montesinos.
Montesinos fled Peru but was captured in Venezuela in June 2001.
Returned to Lima, he has since been locked up in a high-security naval
prison he helped
design for Peru's most feared guerrilla leaders.
Fujimori also fled, taking up residence in Tokyo, where he remains protected from extradition to Peru.
HIGH STAKES
With prosecutors seeking a 20-year sentence, this trial is the
most important so far against Montesinos. In all, he faces nearly 80 charges
ranging from
corruption to drug trafficking and authorizing murder. Since
trials began in 2002, courts have convicted him on four relatively minor
corruption counts, with
sentences served concurrently under Peruvian law for a total
of nine years in prison. For the most part, Montesinos has refused to testify,
but prosecutors
hope the prospect of a stiffer sentence will compel him to talk.
The arms scandal came to light in August 2000 when Fujimori and
Montesinos announced that Peruvian authorities had busted a gunrunning
ring led by
brothers Jose Luis and Luis Frank Aybar, both Peruvian army
veterans.
But their version quickly unraveled under skepticism from Colombian and Jordanian officials.
The Aybar brothers implicate Montesinos as their boss.
Gamarra told The AP that the Aybars contacted Miami-based businessman
Charles Acelor, a French-born naturalized U.S. citizen, in 1998 in search
of
assault rifles. Acelor put them in touch with international
weapons broker Sarkis Soghanalian, a Turkish-born Lebanese citizen and
20-year U.S. resident --
whose long career supplying arms to ex-dictators like Nicaragua's
Anastasio Somoza and Iraq's Saddam Hussein earned him the nickname ``The
Merchant
of Death.''
Soghanalian has said he personally negotiated the deal with Montesinos.
MOVING THE WEAPONS
The weapons were reportedly bought in three lots and delivered
on four flights between March and August 1999 by a Ukraine-registered military
surplus
cargo jet. Prosecutors believe the Colombian guerrillas paid
for the assault rifles with money raised by selling cocaine to a Brazilian
drug trafficker.
The original plan had apparently been to sell another 40,000
rifles to the rebels, but Jordan canceled the deal when the CIA tipped
it off in mid-1999 that
the rifles were turning up in the hands of captured Colombian
guerrillas, Gamarra said.
Arms dealers Soghanalian and Acelor maintain that they were merely middlemen who conducted a legal transaction -- a claim prosecutors reject.
Acelor, arrested on an international warrant in Germany and extradited to Peru in late 2002, is expected to testify.
Soghanalian is in the United States, Gamarra said. The special
investigator said he believes Soghanalian has cut a deal with U.S. authorities
to avoid
extradition.