Trial Announced for Paraguayan Senator in Drug Trafficking Case

Опубликовано: 19 Июль 2024

Paraguay SeguilaParaguayan Senator Erico Galeano Segovia (left) at a hearing this week. (Photo: Perla Silguero, El Observador Py)

A senator with Paraguay’s ruling party will stand trial on accusations of laundering money for an organized crime group, and providing an aircraft to cocaine smugglers, prosecutors announced Thursday.

The Paraguayan Senate stripped Erico Galeano Segovia of his immunity in 2023 so he could face charges for his alleged role in a criminal group that smuggled cocaine into Europe in 2020 and 2021, the prosecutors’ office, known as the Public Ministry, said in a statement.

Galeano, who is part of the Colorado Party, along with Paraguayan President Santiago Peña Palacios, is accused of lending his private plane to drug traffickers. Galeano also allegedly sold a house to a drug trafficker for US$1 million in cash.

In a three-day hearing this week, Galeano’s defense team had argued that the charges should be dismissed, Paraguayan media reported. But Judge Osmar Legal disagreed, and elevated his case to trial, where he will face charges of money laundering as well as criminal association.

Galeano was allegedly part of a drug trafficking operation involving Sebastián Marset Cabrera, a Uruguayan who purchased teams in South America and used them to launder drug money. Marset also inserted himself into the teams, although he reportedly struggled to keep up with the professional players he was paying.

Paraguayan authorities launched Operativo A Ultranza PY to take down the trafficking group that included Marset and Galeano in February 2022. So far five Paraguayans have been convicted and dozens are still under investigation, including Juan Carlos Ozorio, another politician from the Colorado Party.

Ozorio was a member of parliament, but he resigned in March 2022 after being charged. Like Galeano, he has been ordered to face a public trial.