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### Viewing cable 06MANAGUA213, EVIDENCE SUGGESTS SECRET TAIWAN PAYMENTS TO

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Reference ID | Created | Released | Classification | Origin
--- | --- | --- | --- | ---
06MANAGUA213 | 2006-01-30 14:12 | 2011-06-01 08:00 | CONFIDENTIAL | Embassy Managua

Appears in these articles:
http://www.nacion.com/2011-05-30/Mundo/NotasSecundarias/Mundo2758456.aspx
http://www.nacion.com/2011-05-30/Mundo/NotasSecundarias/Mundo2758467.aspx
http://www.nacion.com/2011-05-30/Mundo/NotasSecundarias/Mundo2758468.aspx
http://www.nacion.com/2011-05-30/Mundo/NotasSecundarias/Mundo2758464.aspx
http://www.confidencial.com.ni/articulo/4103/la-embusa-y-el-gabinete-de-ortega
http://www.confidencial.com.ni/articulo/4104/d-rsquo-escoto-en-onu-ldquo-un-desafio-de-ortega-a-ee-uu-rdquo
http://www.confidencial.com.ni/articulo/4102/estrada-y-la-ldquo-doble-cara-rdquo-ante-ee-uu
http://www.confidencial.com.ni/articulo/3966/la-ldquo-injerencia-rdquo-de-ee-uu-en-el-2006
http://www.nacion.com/2011-05-23/Mundo/Relacionados/Mundo2758764.aspx
http://www.nacion.com/2011-05-23/Mundo/NotaPrincipal/Mundo2758753.aspx
http://www.confidencial.com.ni/articulo/4041/millones-de-dolares-sin-control-y-a-discrecion
http://www.confidencial.com.ni/articulo/4040/la-ldquo-injerencia-rdquo-de-venezuela-en-2006
http://www.confidencial.com.ni/articulo/4047/rodrigo-barreto-enviado-de-ldquo-vacaciones-rdquo
http://www.nacion.com/2011-05-16/Mundo/NotasSecundarias/Mundo2757239.aspx
http://www.nacion.com/2011-05-16/Mundo/NotaPrincipal/Mundo2746658.aspx
http://www.nacion.com/2011-05-16/Mundo/Relacionados/Mundo2757244.aspx
http://www.nacion.com/2011-05-16/Mundo/Relacionados/Mundo2746673.aspx
http://www.confidencial.com.ni/articulo/3991/dra-yadira-centeno-desmiente-cable-diplomatico-eeuu
http://www.confidencial.com.ni/articulo/3968/pellas-pronostico-a-eeuu-victoria-de-ortega-en-2006
http://www.confidencial.com.ni/articulo/3967/barreto-era-ldquo-fuente-confiable-rdquo-para-eeuu

`

    VZCZCXYZ0000
    PP RUEHWEB

    DE RUEHMU #0213 0301412
    ZNY CCCCC ZZH
    P 301412Z JAN 06
    FM AMEMBASSY MANAGUA
    TO RUEHC/SECSTATE WASHDC PRIORITY 5057
    INFO RUEHZA/WHA CENTRAL AMERICAN COLLECTIVE
    RUEHBJ/AMEMBASSY BEIJING 0058
    RUEHIN/AIT TAIPEI 0060
    RHEHNSC/NSC WASHINGTON DC

` `

    C O N F I D E N T I A L MANAGUA 000213

    SIPDIS

    SIPDIS

    DEPARTMENT FOR WHA/CEN AND INR/I

    E.O. 12958: DECL: 01/25/2031
    TAGS: PINR EAID CH TWI PREL ECIN EINV ETRD PM GT
    CS, NU
    SUBJECT: EVIDENCE SUGGESTS SECRET TAIWAN PAYMENTS TO
    EX-PRESIDENT ALEMAN (C-AL5-01181)

    REF: STATE 6661

    Classified By: AMBASSADOR PAUL TRIVELLI. REASONS 1.4 (B,D).

    ¶1. (C) On January 25, poloff and RLA met Attorney General for
    Criminal Affairs Ivan Lara and Economic Crimes investigator
    Mario Diaz of the Nicaraguan National Police (NNP) to discuss
    Taiwan's use of foreign aid funds in Nicaragua in recent
    years.  Lara and Diaz did not have any evidence of Taiwanese
    payments to individual politicians since the Bolanos
    administration took office in January 2002, but they do have
    evidence of such payments to ex-President Arnoldo Aleman in
    2000-2001.

    ¶2. (C) Diaz told emboffs that credible sources have told the
    NNP that the Government of Taiwan paid 6 million USD to
    ex-president Arnoldo Aleman in 2000 in return for Nicaraguan
    promotion of Taiwanese membership in the United Nations.
    According to the NNP's sources, 2 million USD was given
    directly to Aleman in cash, while 4 million USD was channeled
    through U.S. banks (mostly Citibank in New York) and then
    into the accounts of the Nicaraguan Democratic Foundation
    (FDN) in Panama, the same private account through which
    Aleman funneled most of the stolen GON funds in his various
    money laundering schemes.  Once funds (whether from Taiwan or
    the GON treasury) went into the FDN account, Aleman and his
    associates then transferred them into the accounts of
    Panamanian shell companies they had established for the sole
    purpose of further laundering the funds.  Diaz noted that
    Aleman's father-in-law (and partner in his money laundering
    schemes), Jose Antonio Flores Lovo, was the Nicaraguan consul
    in New York (and substitute Nicaraguan ambassador to the
    U.N.), at the time, and the NNP believes that Flores Lovo
    played some part in facilitating transfer of the Taiwanese
    money to Aleman.

    ¶3. (C) Lara added that his office has documentation of at
    least some of the Taiwanese transfers into the FDN account.
    Financial routing documents provided to the GON by the
    government of Panama show that between June 2000 and October
    2001, at least 1.5 million USD was transferred from Taiwanese
    banks into the FDN account.  The transaction records list
    such names as "Fortuna Co., Ltd.", "Honguo Co., Ltd.", and
    "Wei Keh Wu" as the companies or persons paying money into
    the FDN account.  Lara told emboffs that the GON was never
    sure whether all these names represented companies or
    individuals, and they could not document that the government
    of Taiwan was the original source of the funds.

    ¶4. (C)  In order to investigate the transactions further, in
    2003, the GON, through its Embassy in Taipei, sent a formal
    diplomatic request to the GOT to investigate the questionable
    transactions and provide the GON information on the sources
    of the money.  According to Lara, as of January 2006, the GON
    has never received any Taiwanese reply to its request for
    information, despite multiple follow-up requests.  The lack
    of a response from Taipei, combined with the circumstantial
    evidence and the information given to the NNP by its sources,
    leads Lara to conclude that Taiwan was indeed the source of
    the payments to Aleman.  Lara believes that the Taiwanese
    "companies" listed on the transaction documents were simply
    dummy companies of the same sort that Aleman set up in Panama
    and elsewhere to disguise all of his illicit transactions.
    Lara provided emboffs copies of several of the documents
    showing transactions from Taiwanese banks into Aleman's
    Panamanian accounts, and, if the Department wishes, post can
    send copies of the documents to Washington.
    TRIVELLI

`