Caracas, December 2, 2004—Investigators in the case of the assassination of Venezuela’s most controversial state prosecutor, Danilo Anderson, has found that telephone records of key suspects lead to Miami. According to the investigators, the assassination was planned at a meeting in Miami this past September.
One of the participants at this meeting was José Augustin Guevara, another brother of the two Guevara brothers who have already been arrested in connection with the case. The other Guevara family member to have been arrested, Juan Bautista Guevara, is a cousin of the three brothers and is suspected of having planted the bomb on Danilo Anderson’s car. Eyewitnesses place him at the scene shortly before Anderson’s car exploded.
José Guevara, the eldest of the three Guevara brothers, has been living in Miami since 2001, when he was detained by the FBI in connection with the search for Peru’s fleeing spy chief, Vladimiro Montesinos. The FBI had detained him for attempting to withdraw money from one of Montesinos’ bank accounts. It is said that the Guevara brothers were paid $1 million for hiding Montesinos in Venezuela, while he was on the run from Peruvian justice, where he was wanted in connection with corruption and human rights abuses.
José Guevara was released by the FBI shortly after his detention and has ever since been in under FBI protection as a witness.
Attorney General’s Office to take over investigation from the police
Venezuela’s Attorney General’s Office has removed the investigation of the Anderson murder from the country’s investigative police because of irregularities that have occurred during the investigation. The investigation will now be conducted by the same team that is investigating the April 2002 coup attempt.
One of the reasons for the move is that investigators from the Attorney General’s office have raised concerns that the investigative police, the CICPC, has been leaking information to suspects, due to some officer’s close ties to the Guevara brothers, who once were members of the investigative police themselves.
Also, a number of irregularities have occurred during the investigation, so that several searches and raids were conducted without the presence of officials from the Public Ministry, as is required by law.
A recent raid on Caracas’ Jewish school (Club Hebraica) raised eyebrows and outrage among many Venezuelans and especially the opposition because it is a school for children and any connection with the Anderson case seemed remote at best. Later, though, investigators said that they searched the school because a suspicion had been raised that weapons that were stored at a shooting club, Club Magnum, had been transported and hidden at the school. The police, however, did not find anything at the school. Another reason the incident caused consternation is that at this raid too no representative of the Public Ministry was present.
The investigation will be supplemented by other CICPC officers from the homicide division, who do not have any personal relationship with the arrested Guevara brothers.Based on information from Últimas Noticias and El Mundo