A judge on Monday ordered Mexico’s most powerful union leader to stand trial on charges of embezzling 2 billion pesos (US$157.2 million) from the teachers’ union she led for almost a quarter-century.
The decision means Judge Alejandro Caballero Vertiz found that prosecutors presented sufficient evidence to try union leader Elba Esther Gordillo and three assistants who allegedly channeled union funds into private bank accounts.
Vertiz also ordered her to remain in jail ahead of her trial.
“The evidence analyzed is sufficient, at this judicial stage, to indicate that the criminal organization ... presumably transferred funds from several accounts of the National Education Workers’ Union into their own accounts,” according to a statement released by the Federal Judiciary Council.
Gordillo was arrested last week and charged with embezzlement and organized crime, because the money was allegedly channeled through a network of accounts.
Prosecutors say she illegally used union funds to pay for purchases at Neiman Marcus department stores, US plastic surgery bills and a home near San Diego.
The charges of her lavish lifestyle rankled sensibilities in a country where teachers are poorly paid and schools chronically underperform.
If found guilty, Gordillo could face 30 years in prison. In the past, government prosecutors have had a notoriously hard time winning convictions in organized crime cases and other politically high-profile cases. The judge’s decision on Monday marked a partial reversal of that trend, though defense lawyers have claimed Gordillo is innocent and the government’s case is weak.
Gordillo started out as a school teacher, then rose to become one of Mexico’s most flamboyant and powerful political operators, displaying her opulence openly with designer clothes and bags.
For years, the 68-year-old union leader beat back attacks from dissidents, political foes and journalists who have seen her as a symbol of Mexico’s corrupt, old-style politics.
However, last Tuesday Gordillo was detained as she landed at the Toluca airport near Mexico City on a private plane from San Diego and whisked away by authorities.
Her support was considered key in giving former Mexican presidents Vicente Fox and Felipe Calderon, both of the conservative National Action Party, presidential victories in the elections of 2000 and 2006 respectively, which unseated the long-ruling Institutional Revolutionary Party (PRI), where Gordillo began her career, but which she later abandoned. The PRI held the presidency without interruption from 1929 to 2000.
The case brought by the administration of Mexican President Enrique Pena Nieto, who recovered the presidency for the PRI in last year’s elections, contrasts with the attitude of his predecessors. The two previous National Action Party presidents tolerated Gordillo and even formed alliances with her.
Gordillo’s arrest was widely seen as a warning to the shadowy business interests, monopolies and corrupt union leaders who have long wielded power almost as great as the government’s in Mexico’s national affairs.
Additional reporting by Reuters
Auschwitz survivor Eva Schloss, the stepsister of teenage diarist Anne Frank and a tireless educator about the horrors of the Holocaust, has died. She was 96. The Anne Frank Trust UK, of which Schloss was honorary president, said she died on Saturday in London, where she lived. Britain’s King Charles III said he was “privileged and proud” to have known Schloss, who cofounded the charitable trust to help young people challenge prejudice. “The horrors that she endured as a young woman are impossible to comprehend and yet she devoted the rest of her life to overcoming hatred and prejudice, promoting kindness, courage, understanding
Tens of thousands of Filipino Catholics yesterday twirled white cloths and chanted “Viva, viva,” as a centuries-old statue of Jesus Christ was paraded through the streets of Manila in the nation’s biggest annual religious event. The day-long procession began before dawn, with barefoot volunteers pulling the heavy carriage through narrow streets where the devout waited in hopes of touching the icon, believed to hold miraculous powers. Thousands of police were deployed to manage crowds that officials believe could number in the millions by the time the statue reaches its home in central Manila’s Quiapo church around midnight. More than 800 people had sought
DENIAL: Pyongyang said a South Korean drone filmed unspecified areas in a North Korean border town, but Seoul said it did not operate drones on the dates it cited North Korea’s military accused South Korea of flying drones across the border between the nations this week, yesterday warning that the South would face consequences for its “unpardonable hysteria.” Seoul quickly denied the accusation, but the development is likely to further dim prospects for its efforts to restore ties with Pyongyang. North Korean forces used special electronic warfare assets on Sunday to bring down a South Korean drone flying over North Korea’s border town. The drone was equipped with two cameras that filmed unspecified areas, the General Staff of the North Korean People’s Army said in a statement. South Korea infiltrated another drone
Cambodia’s government on Wednesday said that it had arrested and extradited to China a tycoon who has been accused of running a huge online scam operation. The Cambodian Ministry of the Interior said that Prince Holding Group chairman Chen Zhi (陳志) and two other Chinese citizens were arrested and extradited on Tuesday at the request of Chinese authorities. Chen formerly had dual nationality, but his Cambodian citizenship was revoked last month, the ministry said. US prosecutors in October last year brought conspiracy charges against Chen, alleging that he had been the mastermind behind a multinational cyberfraud network, used his other businesses to launder