The Washington Times
March 20, 2001

Raids finds proof of Colombian rebel drug-running

                      By Steve Salisbury
                      SPECIAL TO THE WASHINGTON TIMES

                           BARRANCOMINA, Colombia — Colombia's Marxist
                      rebels are directly engaged in the production and export of
                      cocaine, according to documents, eyewitness testimony and
                      receipts discovered in recent weeks in a remote eastern rain
                      forest.
                           The evidence, stronger than anything previously documented, is
                      important because U.S. policy calls for helping Colombia to fight
                      the drug trade while avoiding direct involvement in its
                      decades-old guerrilla war. That will become more difficult if the
                      rebels turn out to be drug lords.
                           The guerrillas long have acknowledged that they impose a
                      "war tax" on drug crops, but insist they do not take part in growing
                      and selling illicit drugs.
                           That claim is contradicted by evidence uncovered over the
                      past two months by special forces commandos of the
                      Colombian army.
                           The evidence indicates that guerrillas of the Revolutionary
                      Armed Forces of Colombia (FARC) buy coca-leaf "base"
                      from peasants, pay operators of "laboratories" to refine the
                      coca base into cocaine powder that is up to 99 percent pure,
                      then sell the product to drug barons who smuggle the cocaine
                      abroad.
                           "We may not have direct evidence against the FARC
                      leadership yet, but it's the conductor of the orchestra," one
                      prosecutor said.
                           The army's Operation Gato Negro (Black Cat), which is
                      still in progress, was designed to drive guerrillas from a
                      stretch of the Guaviare River that forms the border between
                      Vichada and Guainia provinces, and to dismantle the
                      narcotics infrastructure that finances the guerrilla movement.
                           Gen. Jorge Mora, commander of the army, gives top
                      priority to the effort, which is overseen by the commander of
                      the 4th division, Gen. Arcesio Barrero. The front line base for
                      Gato Negro is in the village of Barrancomina on the Guainia
                      side of the Guaviare River.
                           "You have to squeeze [the rebels] like a sandwich," Gen.
                      Barrero said of the operation.

                      Army closes in

                           For more than two years, military intelligence and law
                      enforcement agents had received accounts from peasants
                      coming from Barrancomina and nearby villages that the
                      FARC's 16th front, a unit of about 250 guerrillas, was
                      engaged in cocaine and arms trafficking.
                           Many of those stories involved the 16th front's
                      commander, Tomas Molina Caracas, alias "El Negro
                      Acacio," and a suspected Brazilian drug dealer in his mid-30s
                      who is known in the area as "Alvaro."
                           Alvaro's legal name is believed to be Luis Da Costa. He is
                      also known to Brazilian and Colombian authorities by the
                      alias "Fernandinho."
                           Military sources said that within days after Operation
                      Gato Negro went into action Feb. 12, some 3,300 soldiers of
                      the Colombian army's elite rapid deployment force had been
                      flown into the area aboard eight U.S.-made UH-60 Black
                      Hawk and five Russian-made Mi-17 helicopters.
                           It was the first military presence in this sparsely inhabited
                      region, reachable only by air or river, since the army entered
                      Barrancomina for a couple of days two years earlier.
                           The two mobile brigades and one special forces brigade
                      disembarked with little warning in Barrancomina and the
                      villages of Guerima 30 miles west, Puerto Principe about 65
                      miles southwest and Puerto Lindo, in between, systematically
                      setting out to patrol the jungle and rivers.
                           Officers said the guerrillas had hurriedly fled from the
                      villages. In a modest blue wooden house abandoned by
                      Alvaro in Barrancomina, they reported having found $74,950
                      in cash as well as photographs, accounting notebooks and
                      other significant documents.
                           Several days later, a special forces squad caught up with
                      Alvaro at a farm. He managed to escape as gunfire erupted,
                      according to a suspect captured at the scene, but the army
                      later received reports that he had been wounded three times,
                      most seriously in his right shoulder.
                           Days after that, the commandos surprised 16 guerrillas at
                      a farm some nine miles north of Barrancomina. Six guerrillas
                      were killed in a 30-minute firefight, officers said, while two
                      army personnel, a lieutenant and a commando, were
                      wounded.
                           Peasants told the army that they recognized some of the
                      dead as escorts to Acacio, the 16th front commander.
                      According to a guerrilla radio communication intercepted
                      later by the army, Acacio himself had fled to the southwest.

                      Finding drug labs

                           Throughout the area, the soldiers discovered numerous
                      drug labs, often with abandoned guerrilla encampments
                      nearby. By March 8, troops had destroyed 29 peasant labs
                      for processing coca leaf and nine sophisticated labs called
                      "crystallizers" or "chongos" where coca base could be refined
                      into cocaine powder.
                           Even more important, from a judicial investigative
                      perspective, were some documents that were discovered
                      March 4 and shown to a reporter visiting the area with the
                      hard-charging field commander of the rapid deployment
                      force, Brig. Gen. Carlos Fracica.
                           On that morning, special forces commandos entered a
                      chongo near Barranco de Picuro, about 15 miles east of
                      Barrancomina and half a mile north of the Guaviare River.
                      The setup comprised nine rustic stick structures of different
                      sizes with palm-thatched roofs.
                           Some huts were clogged with machinery, generators,
                      ovens, presses, bags of powdered cement, buckets of baking
                      soda and 55-gallon drums of chemicals to make cocaine.
                      Others were a kitchen and lodgings for about 15 to 20
                      workers.
                           Gen. Fracica, who arrived shortly afterward aboard a
                      Black Hawk helicopter, said it was the biggest lab found to
                      that point of the operation. He estimated its monthly cocaine
                      production capability at 3 to 5 tons.
                           Soldiers also had placed on a table near the entrance to
                      the complex a FARC propaganda leaflet and two small
                      receipts, both dated Nov. 26, 2000, and indicating payments
                      to someone using the alias "Pollo," or "Chicken."
                           One was for 1 million Colombian pesos — about $500
                      — for receipt of "5,000 grams of crystal," amounting to a
                      little more than 11 pounds. The second was for 4 million
                      pesos — about $2,000 — for receipt of "5,000 grams of
                      coca."
                           Near the bottom of each receipt was a maroon ink stamp
                      with block lettering reading "16th front" and the name of a
                      rebel hero for whom the front is named. Both were signed
                      "Mono," whose identity was not clear.

                      Pluto's story

                           A captain and two soldiers, questioned independently,
                      each said the receipts were found under a mattress in the
                      workers' sleeping quarters. The same FARC stamp was also
                      on documents found at other sites; civilians in the region
                      confirmed its routine use.
                           "Crystal" commonly refers to refined cocaine powder,
                      while "coca" could refer to refined or unrefined cocaine.
                           The amounts on the receipts do not correspond to the
                      prices of coca base — which costs about $400 to $450 per
                      pound, according to people in the business — or refined
                      cocaine, which "crystallizer" labs sell for about $900 to
                      $1,000 per pound.
                           More likely the amounts represent either a tax or a
                      two-part payment to a chongo operator for processing the
                      same 11 pounds of refined cocaine.
                           Additional insight into the guerrillas' drug operations was
                      provided by a Barrancomina resident with links to the drug
                      business who for his safety can be identified only by a
                      randomly chosen alias, "Pluto."
                           Speaking in this quiet village with swept dirt streets and
                      1,000 to 1,500 inhabitants, he said he had once visited a
                      crystallizer lab and seen about 20 guerrillas there.
                           "The guerrillas sleep in hammocks, while the workers
                      sleep in bunk beds," Pluto said.
                           "The FARC buys coca base, sometimes giving loans to
                      peasants to produce it. If others want to buy and sell coca
                      base and crystal, they can, but they have to pay a tax to the
                      FARC.
                           "The FARC then takes coca base to crystallizer labs
                      owned by individuals. Juan Boyaco is the biggest chongo lab
                      owner. Pollo is an owner. I know him. They call him Pollo
                      because he has pale skin like a chicken. . . .
                           "He lives in Bogota, but has come here every several
                      months to tend to business for a month or two," Pluto added.
                      "There are others. They turn the FARC's coca base into
                      crystal cocaine for a fee.
                           "If for some reason there is a problem with cash flow, or if
                      there is a need for machinery and chemicals, the FARC gives
                      loans and brings what's needed. The FARC then sells the
                      cocaine to drug dealers from other countries who fly here,
                      like Don Alvaro from Brazil, and Peruvians, who take the
                      cocaine out. I heard they go to Suriname."

                      Alvaro's arrival

                           Another villager who knows Alvaro and El Negro Acacio
                      confirmed the FARC role in cocaine production. "El Negro
                      Acacio is in charge of everything," he said.
                           Army summaries of documents captured during Operation
                      Gato Negro, which army intelligence identified as belonging
                      to Alvaro, show seven flights by him or somebody else to
                      Brazil since April 28. They also show that the carrier
                      transported 3,894 pounds of cocaine that Alvaro apparently
                      had purchased for $3.7 million and sold for $6.5 million,
                      earning a net profit of $1.9 million after paying $943,000 in
                      expenses and bribes.
                           Many of Barrancomina's inhabitants know of Alvaro, but
                      few talk about him.
                           "Visitors sometimes come here, and we don't know who
                      they are. It's bad to butt in about where they come from and
                      where they're going," said the town's mayor, Berta Cecilia
                      Ricardo.
                           However, those who will talk say it was one or two years
                      ago that the man identified in a Brazilian "wanted" bulletin as
                      Luis Da Costa first arrived in Barrancomina.
                           Pluto and others described Alvaro as an overweight,
                      affable man who joined them in soccer games and sometimes
                      brought Brazilian prostitutes to the town.
                           "He is best friends with the FARC," one man said. "The
                      guerrillas would always protect him."
                           Alvaro usually was surrounded by up to a dozen guerrilla
                      bodyguards, including one called "Tumaco" who is believed
                      by authorities to be in charge of obtaining precursor
                      chemicals for the cocaine labs.
                           Alvaro and El Negro Acacio "are partners," said a military
                      intelligence analyst in 4th division headquarters in the central
                      Colombia city of Villavicencio. Alvaro "tells Acacio that he
                      wants to buy so many kilos of cocaine, and Acacio has his
                      men collect it for him."

                      Payment in weapons

                           A notebook that the army says it captured contains a list
                      showing what appear to be payments ranging from $2,000 to
                      $78,000 with notations such as "Pilots/15,000." The
                      notebook contained the names "Bolas," "Dumars," "Oscar"
                      and "Raspao," all believed by the army to represent guerrillas
                      who handle the 16th front's finances.
                           The aliases "Oscar" and "Raspao" are believed to have
                      been used by a brother or cousin of Acacio's who once
                      supervised finances and who, residents said, left the town
                      several months ago after killing two men during an argument
                      over a gambling debt.
                           Bolas is believed to have replaced Oscar as the chief
                      financial officer of the 16th front.
                           Pluto and investigators said Alvaro sometimes pays the
                      FARC in dollars, sometimes in weapons. According to an
                      army intelligence summary of documents, Alvaro bartered
                      543 rifles, including AK-47s and G-3 assault rifles, and
                      2,417 pistols to the FARC in exchange for cocaine.
                           Pluto said he was once enlisted to unload
                      ammunition-filled sacks from a Centurion airplane that had
                      arrived from Brazil at the Barrancomina airstrip.
                           It is still not clear how far up the FARC chain of
                      command the drug activity goes.
                           But the evidence and testimony from the jungle around
                      Barrancomina make it clear that the FARC's relationship with
                      the drug trade goes beyond simply charging a tax on coca
                      crops.
                           Said Pluto: "The FARC is the maximum cocaine cartel.
                      They are the owners. They don't take over the entire chain
                      because they don't have the contacts abroad. Alvaro does
                      that for them."