Informative round table meeting on the statement of
the
Ministry of Foreign Affairs on the important drug
trafficker arrested in
Cuba, carried out in the studios of Cuban Television
on March 18th 2002.
(Stenographic Version – Council of State)
Randy Alonso.- Good afternoon, esteemed viewers and listeners.
Due to the importance for our people of today’s
statement of the Ministry of Foreign Affairs and its international
repercussions, we will dedicate this afternoon’s round table meeting to develop
some of the inherent elements of this statement somewhat further.
Accompanying
me today on the panel are comrade Ricardo Alarcón de Quesada, president of the
National Assembly of People’s Power; Brigadier General Lázaro Román Rodríguez,
Head of the Border Patrol Division in our country; Rafael Dausá Céspedes,
Director of the North America Division at the ministry of Foreign Affairs and
Colonel Oliverio Montalvo Alvarez, Head of the National Anti-drugs Bureau.
Also with us here today
in the studio are comrades from the National Institute of Economic
Investigation, comrades from the National Office of Tax Administration and
officials from the Ministry of Interior.
(Brief images
concerning the theme are shown)
This morning, in Granma newspaper and in the national
media in our country, the following statement of the Ministry of Foreign
Affairs was broadcast:
Last March 6, at 9:45 am, a Colombian by the name of
Rafael Miguel Bustamante Bolaños was arrested in a private house at the Siboney
area, in the municipality of Playa, where he had rented a room. He had arrived
in the country on January 6, 2002, after traveling from Jamaica with a
Venezuelan passport under the name of Alberto Pinto Jaramilllo.
Through cooperation mechanisms established with
several drug-interdiction services in the region, information had been obtained
since January 31, about the presence in our country of Bustamante Bolaños, who
faces numerous charges related to drug-traffic in the region.
It was through the aforementioned mechanisms that we
learned, among other things, that Bustamante Bolaños has connections with a
major gang of Bahamian drug-traffickers and that approximately 10 years ago he
had escaped from prison in Santa Marta, Colombia where he was serving a
sentence for money laundering. It has also been known that he is a target of
the U.S. Drug Enforcement Agency (DEA) for his involvement in operations to
introduce drug in that country.
Additional information indicates that this individual
is also claimed by the U.S. authorities for his escape from a federal prison in
Alabama, where he was serving a sentence for money laundering and cocaine
traffic. He is also involved in a major drug-traffic case presently under
investigation by the DEA and related to the introduction of cocaine in the
United States from Jamaica.
Another person was arrested with Bustamante. This is a
Bahamian citizen named Robert Lewis also accused of serious charges related to
drug trafficking. Both are still in detention and being arraigned on charges of
drug trafficking and the use of false documents.
In view of the seriousness of the case, the
investigation proceeds with great rigor. Our people are well aware that the
crimes of which these two men are accused have been very clearly defined in the
Cuban Penal code that provides the most severe penalties for drug-traffic
related crimes.
On the other hand, last January 12, in a goodwill
gesture that clearly shows our government’s serious disposition to cooperate
with all countries in fighting drug-traffic, the Cuban authorities handed over
to the U.S. authorities an American citizen by the name of Jesse James Bell, a
fugitive of the United States justice, accused of 15 charges directly or
indirectly associated to drug-traffic in the United States.
Bell had been in detention in our country since
October 10, 2001 when he was detected, as a passenger in transit, leaving the
country with a false identity. Our authorities immediately informed the United
States Interests Section in Havana about his detention.
On October 19, 2001, the U.S. authorities acting
through the U.S. Interests Section presented to the Ministry of Foreign Affairs
the diplomatic Note 573 officially requesting that the detainee be handed over
to them. Our government responded that request positively after it had been
clearly established that Bell had not taken part in any illegal action inside
our country.
An exception was made in this case to hand over this
individual to the DEA authorities since, despite the expressed willingness of
Cuba and the proposals it has submitted, there is not a cooperation agreement
between the governments of Cuba and the United States of America on
drug-interdiction, therefore, our country was under no obligation to relinquish
the aforementioned outlaw to the U.S. authorities.
Likewise, it should be noted that on November 29, 2001
the director of the North America desk in the Foreign Ministry, comrade Rafael
Dausa, presented in Havana to the head of the Cuba Bureau in the State
Department an Aide Memoire containing several proposals made by the Cuban
government to the Government of the United States aimed at reaching agreements
on migratory issues, that is to fight illegal migration and the traffic of
people; on cooperation to fight the illegal drug-traffic; and, on a program of
bilateral cooperation to fight terrorism. The proposal for a migratory
agreement had been previously submitted to the U.S. authorities on September
2000.
On July 26,1999, while addressing the rally in
commemoration of that date in the province of Cienfuegos, Commander in Chief
Fidel Castro offered a description of the actions undertaken by our country as
part of the struggle against drug trafficking. Then, referring to his meeting
with the outstanding and prestigious republican Senator Arlen Specter, who had
visited our country on June that same year, he said that "three forms of
cooperation were possible: a modest cooperation, a larger and more efficient
cooperation or a comprehensive kind of cooperation.
[…]
"I ask you to inquire from the top authorities in
your country what level of cooperation they wish to have: if they wish the
present level, a middle level cooperation or a full cooperation. I simply say
that we are willing to work on any of these forms of cooperation".
A few days later, in a similar commemoration in
Matanzas province, the Commander in Chief touched on the issue of the illegal
emigration fostered by the United States against Cuba throughout forty years,
the Cuban Adjustment Act, the high toll in human lives it has taken from our
country and the necessity to find a solution to that grave problem.
At the latest round of talks on migratory issues
between Cuba and the United States held in Havana last December 3, 2001,
comrade Ricardo Alarcon, Speaker of the National Assembly of People’s Power and
leader of the Cuban delegation to the talks, again submitted to the American
delegation the three proposals of agreement on migratory issues, on drug
trafficking interdiction and on fighting terrorism. On that occasion, however,
the American delegation alleged that the proposed agreements were beyond the
framework of the migratory talks and suggested that they be presented through
the existing diplomatic channels.
Taking into account that suggestion, on March 12,
2002, the Ministry of Foreign Affairs and the Cuban Interests Section in
Washington officially delivered three diplomatic notes to the U.S. Interests
Section in Havana and the State Department in Washington, respectively, to
which the texts of the agreements proposed for the three major issues were
annexed.
The Ministry of Foreign Affairs, considering the
mutual benefit of the agreements on migratory issues, drug-interdiction and the
struggle against terrorism, reiterates the willingness of the Cuban government
to discuss and sign such agreements with the Government of the United States of
America.
The possibility now exists for the U.S. Administration
to show that it is truly willing to seriously undertake the fight against those
grave scourges of Humanity, while avoiding a double-standard approach.
It is in the hands of the United States government to
prove, both to the American and the international public opinion, that it is
capable of sidestepping the mean interests of small anti-Cuban groups and defend
the real interests of the American people.
Now, it is for the United States to respond.
Havana, March 17, 2002
I should add to what was indicated in this statement
from the Ministry of Foreign Affairs in relation to the arrested Colombian,
Rafael Miguel Bustamante Bolaños, that he has already admitted his
participation in more than 12 drugs operations, some involving the
transportation of between 800 and 1500 kg of cocaine. He confirmed that most of
these shipments were carried out in high-speed boats, although he did admit to
having carried out some operations through the postal service and some by air,
using sophisticated masking techniques, diluting the drugs in fuel tanks,
hiding them in the differentials of cars or impregnating sheets of paper and clothing
with them.
(Brief images
concerning the theme are shown)
The statement of the
Ministry of Foreign Affairs has had an immediate repercussion in the news and
television agencies who have correspondents in Cuba.
I have here a copy of
the cables sent by the Notimex agency entitled: “Cuba hands over drug
trafficker as a goodwill gesture.”
AFP agency: “New
gesture of goodwill from Cuba to the United States.”
Another cable, this
time from the EFE agency says: “The Cuban government announced today the arrest
in Havana of an important Colombian drug trafficker and the extradition to the
United States of another trafficker of North American nationality.” And
reference is made to the proposals that were delivered to the United States
government last March 12.
Another AFP cable talks
of Cuba’s handing-over of the U.S. citizen Jesse James Bell to the United
States, fugitive from justice in that country, and it refers to the statement
when announcing the proposal for the three agreements on migration, cooperation
to combat the illegal traffic of narcotics and psychotropic substances and
cooperation to the fight terrorism, delivered on November 29th,
2001.
The BBC television channel also broadcast a report today,
replicated on its internet site, entitled “Drug trafficker falls in Cuba”,
which mentions the Ministry of Foreign Affairs statement.
AFP sent a third cable
today, announcing the arrest of the Colombian citizen Rafael Miguel Bustamante
Bolaños, linked to a Bahamian drug trafficking gang and fugitive from justice
in his own country and in the United States.
The German agency DPA
reported that “ the Cuban Ministry of Foreign Affairs announced the arrest
today in Havana of the Colombian Rafael Miguel Bustamante Bolaños, considered
an important drugs trafficker”.
The DPA also mentions
the handing-over of Jesse James Bell, fugitive from justice, to the United
States government.
The Italian agency ANSA
said: “Cuba announced today the arrest of the Colombian drug trafficker Rafael
Miguel Bustamante Bolaños and the handing-over of Jesse James Bell to the DEA,
according to a communiqué from the Cuban Ministry of Foreign Affairs”.
The Mexican agency
Notimex said that “Cuba handed-over a drug trafficker to the United States as a
gesture of good will”.
Another cable, also
from Notimex declared that “Cuba aims to establish three bilateral agreements
with the United States”.
These are the first
repercussions from this important declaration made by the Cuban Ministry of
Foreign Affairs today which, I repeat, informs of the detention of an important
Colombian drug trafficker in our country and the handing-over – as an
exceptional gesture to the U.S. authorities- of a fugitive also linked to drug
trafficking arrested in our country. The statement goes on to mention the
proposals that have been delivered at different moments to the U.S. authorities
aimed at the establishment of three cooperative agreements with the Cuban
government on migration, the fight against drugs-trafficking and the war
against terrorism.
Drug-trafficking is one
of the central themes in the Ministry of Foreign Affairs’ statement. This also
highlights two important and concrete cases over the last few months in the
Cuban operations against drug trafficking.
This was one of the themes presented to the US government for possible
cooperation between our countries.
The war against
drug-trafficking has always been a theme addressed by the Revolution from the
very outset; a blight that the triumphant Revolution sought to eradicate and a
topic of special importance to today’s revolutionary authorities.
I would like to invite
Colonel Oliverio Montalvo, Head of the National Anti-drugs Bureau, to explain
to the audience the main actions implemented by our government in the war
against drug trafficking, focusing especially on the last decade that witnessed
a rapid and ever increasing importance placed on the theme of drug and
psychotropic substance smuggling.
Oliverio
Montalvo: Thank you Randy
The Cuban Revolution’s
determined struggle against drugs has been a constant over the last 43 years,
but its historical roots go back to the fight for liberation in the Sierra
Maestra.
There is a historical
document, which perhaps we know far too little about called Rule No. 6 for the
Civil Administration of the free territory, in which the Revolution already
committed itself to combat this phenomenon.
I will only mention one
of the THEREFOREs, that states:
“The rebel army,
totally immersed in a fight to the death against the army of the dictatorship,
had been unable to take radical measures to eradicate this social blight in
those areas it did not dominate completely unlike today, after the victorious
battle against the tyranny’s final offensive, enabling the adoption of those
measures”.
This document, signed
by our Commander-in-Chief, bears witness of the efforts made from those early
days to combat the slightest manifestation of drugs.
In the current decade
–as we have seen- this phenomenon affects us in a complex way, primarily
because it includes an external component:
Cuba is not a drug-producing country, Cuba is not an in-transit country
for drugs, Cuba is no market for drugs. It is our geography, our location on
the path from the main drug-producing countries to important consumption
centers around the world, that exposes us to the phenomenon of international
drug smuggling. (A map of Cuba and the main affected areas is shown)
Without going into too
much detail, we can say that these red lines indicate the constant speed-boat
traffic in our territorial waters carrying drugs from close to intermediate
points on their way to the United States. In the corridor of the extreme East
near Las Nuevas drug planes pass through our airspace, posing an additional
threat to air traffic and carrying out air droppings to the North of our
central-eastern provinces (Las Tunas and Camagüey in particular).
Marine currents carry
these drugs from the East to the West implying a super-human effort to pick
these up and prevent, as has been mentioned, unscrupulous elements from capturing
these drugs and attempting to sell them.
These are the phenomena
that affect us today.
If we were to examine
some recent statistics without going into too much detail, we would see that
the political will and transparency in this country around this topic are borne
out by actual events.
From 1991-2000, the
Cuban authorities decisively supported by the population, particularly the
fishermen and villagers from the regions involved, captured 65 439. 86 Kg of
drugs, clearly demonstrating the tremendous efforts made.
Looking at the figures
for the last five years, the quantities of cocaine and marijuana, being
precisely the principal substances captured owing to the nature of the
operations around our country, totalled 42 516. 33 Kg. This is 42 tons of cocaine
and marijuana. These tons of drugs captured by Cuba were destined to the
American market, most of it to poison
young people and adolescents in the United States.
Between 1997 and 2001
our authorities arrested 190 foreigners, 141 of these on our aerial borders and
49 on our maritime borders, for activities related to international drug
smuggling and they have all been processed by Revolutionary justice.
This is some of our
historical background and events in recent times concerning the drugs phenomenon.
Randy Alonso: Oliverio, you mentioned that the flow of drugs fought
against by our country was mainly headed towards the United States and we are
certainly aware that this is a problem affecting the American society.
In the Cuban
authorities’ efforts against drug trafficking and their attempts to prevent our
country becoming a staging-post for drugs bound for the United States, what
steps have been taken and what areas of cooperation have been discovered with
our American counterparts in the war against drug smuggling that is a modern
day scourge afflicting humanity as a whole.
Oliverio Montalvo: It’s worth repeating the position of the Cuban
Revolution in the words of our Commander-in-Chief on July 26, 1999, in
Cienfuegos. Then and before, the Cuban authorities have expressed their
complete willingness to cooperate with any country according to international
standards in the field of mutual respect, and respect to all countries
integrity and sovereignty. To work with complete transparency and dedication,
despite economic limitations to equip the country with the necessary technical
resources and training required by the forces involved in order to undertake
this task.
I’d like to briefly
refer to a summarized chronology we have drawn up covering the period from 1991
to the present day. I think this is quite self-explanatory, since it does
include a series of previously unreported events that have repeatedly
demonstrated the disposition of the Cuban government from as early as 1991
before the American authorities:
Talks were held between
the 15th and 16th of July in Havana between officials of
the DEA, the Coastguard Service, Customs Office and the United State Interest
Section in relation to Operation Tenaza (Pincers); carried out with the support
of the Revolutionary Armed Forces to fight drug smuggling on our northern
coast, particularly in the eastern region. As a result of this operation three
drug-smuggling groups and 505 Kg of cocaine were captured.
Photographs of the
drugs seized and the detainees, criminal reports and 59 checked samples of
cocaine, 5g each, were handed over to the Americans.
On April 27, 1992, on
the basis of information supplied by the Coast Guard Service, we were able to
apprehend boat named Janaken sailing
under the American flag. The crew was arrested and later charged by the United
States.
On September 18, 1993,
in the “José Martí” International airport, two individuals of Cuban origin then
residing in the U. S. were handed over to the DEA. They had been seized in
waters close to our shores by the Border Patrol troops. This was the first time
this had occurred in the 1990’s.
On November 30, 1993,
the United States requested information on a thwarted air drop of cocaine in
Villa Clara province. The descriptions of the wrappings, 24 samples 5g each,
charts and the corresponding expert reports were handed over to the DEA in
“José Martí” International airport.
On July 3, 1995, on the
basis of information from the U.S. Coast Guard Service on an alleged shipment
of 2 300 Kg of drugs on board the motor cruiser Marshall, a profound and minute
search was carried out but nothing was found.
A video of this search was delivered to the American authorities.
From October 1996 and
June 1997 the action surrounding the
Limerick case unfolded. This
was a ship flying under the Honduran flag that was refloated at great risk to
the lives of our Border Patrol troops. A complex search was carried out and a
total of 6 617.4 Kg of cocaine were found.
Randy Alonso: I believe this is a case, Oliverio, that could be
used to demonstrate the Cuban efforts to collaborate and the cooperation
offered to resolve issues such as this, an important event in the fight
against drugs-trafficking.
Oliverio Montalvo: Yes, no
doubt, this case was an important step forward because on the invitation of the
Cuban authorities, members of the DEA, the Coast Guard Service and the
Department of Justice participated with our staff from the different branches
of the Ministry of the Interior and the Customs Office in the search and later
investigation. What is more, 11 defense lawyers were given the opportunity to
visit our country and receive first-hand information related to the case from
our officials.
The Cuban authorities not only handed over the 6 617. 4
Kg of cocaine, but also all official documents and photos, everything. Later,
officials from the Ministry of Interior the Border Patrol went as witnesses to
the trial in the U.S. This case clearly demonstrates, through a concrete and
crucial event, the political will and decision of the Cuban government in this
area.
On January 22nd,
1998, a meeting was held with the Democrat and Congressman for New York,
Charles Rangel, in which information was offered and exchanged on the results
of the war against drugs in Cuba.
On August 3rd, 1998, an official
meeting was also held with the advisors to the US Senate Intelligence
Committee, Alfred Cumins and Donald Mitchel, whom were also presented with
information on the efforts and results in our countries struggle against drugs.
Official talks were
held on June 21st, 1999, between delegations from both sides on how
to improve cooperation in the struggle against drugs.
In May 2000, the Coast
Guard Services Liaison Officer, Peter Brown, assumed his post in the Interest
Section as a result of the meeting I have already mentioned.
On August 8th,
heads of the Ministry of Interior and Peter Brown, the aforementioned Liaison
Officer, made a tour of the northern keys in Camagüey, Ciego de Ávila, Villa
Clara and Matanzas provinces, during which Brown was able to appreciate the
huge efforts made on the ground by our country and the measures adopted to
firmly confront the whole phenomenon of drug-trafficking and also activities
related to the illegal human smuggling, terrorism and search and rescue.
On December 7th,
2000, a meeting was held with Peter Brown to present the new Coast Guard
Service’s Liaison Officer, Harry Schmidt.
On February 1st,
a meeting was held with Patricia Murphy, the U.S. Interest Section Consul, in
Havana, in which Harry Schmidt also participated. The case of both Cuban
immigrants based in the U.S. and those based in Cuba wanted by Justice
Officials (marshalls) for the possession and attempted distribution of cocaine
was discussed.
On February 9th
and 10th, 2001, Schmidt, together with the heads of the Ministry of
the Interior, made a tour of the regions and centers involved in the war
against international drug smuggling in Camagüey, Granma and Guantánamo.
A delegation from the
Center for Defense Information of the United States, visited our country from
the 11th to the 16th of February and exchanged
information and experiences on this theme.
A meeting was held on
March 2nd, 2001 with analysts from the American government, Fulton Amstron and William Heaten, dealing
with their interests in evaluating the drug trafficking situation in the
Caribbean and around Cuba and bilateral relations.
These investigations
continued and from May 11th to 13th 2001, at the request
of the Coast Guard Service representative, a thorough search of the
motor-cruiser Thadee Express
(registered in Panama) was carried out but the results were negative.
On May 30th
2001, a meeting was held with the US Congressman and member of the House Select
Committee on Intelligence,Tim Roemer, where he was presented with a dossier
containing the Commander-in-Chief’s speech in Cienfuegos on July 26th
1999, a map showing the areas affected by drug smuggling, official statistics
for the year 2000 and a video entitled “The war against international drug
trafficking in marine channels”.
From August 27th
to 29th 2001, the Coast Guard Service’s Liaison Officer participated
along with a multi-disciplinary group including specialized staff from the
Border Patrol and the Customs Office in a search of the boat Anisia sailing under the Bolivian flag
that was anchored in Puerto Padre, Las Tunas, on information supplied by the
U.S. The results of the search were negative.
On October 18th, 2001, on the
basis of a note received from the Interest Section in Havana, the presence of
Jesse James Bell, for whose arrest a warrant had been issued, was confirmed.
On December 4th,
authorization was formulated by the U.S. Interest Section to the Ministry of
Foreign Affairs to import Ionscan and Sabre 2000 equipment for use by the Coast
Guard Service’s Liaison Officer.
A meeting, presided
over by the Cuban Justice Minister, was held on January 3rd 2001,
with Senator Arlen Specter where the issue of drug smuggling was also broached.
On January 7th
2002, a meeting was held with the American delegation made up of the Democratic
Congress people: William Delahunt, for the State of Massachusetts; Vic Snyer,
for Arkansas; Hilda Solis, for California; William Clay, for Missouri; with
Phillip Peters, vice-president of the Lexington Institute; Saly Grooms Cowall,
president of the Cuban Policy Association; and Dana Broocks, assistant to Jo
Ann Emerson, Republican Congresswoman for Missouri, who could not be present.
The delegation was offered detailed information on Cuba’s efforts and
achievements in the war against drugs and reference was made to the “Gallegos”
case, in which two Spanish citizens had mounted a drugs operation through an
international joint venture with a Cuban company.
On January 12th,
the Cuban authorities responded to the request of the U.S. government for Jesse
James Bell and a dossier was handed-over to American authorities at the “José
Martí” International airport containing documents relating to the investigation
and migration procedures, a deed drafted by the Immigration Office on the
identity of the American national and the passport confiscated from him.
On March 2nd,
2002, the Head of the Border Patrol Office met with Harry Schmidt and two
retired Generals, Barry McCaffrey and Charles Wilhelm and offered a detailed
explanation of ‘Operation Aché II’.
On March 8th,
2002, the Coast Guard Service’s Liaison Officer carried out a practical
demonstration of the Sabre 2000 equipment for the detection of drugs.
On March 5th, 6th, 12th
and 13th 2002, meetings were held with the Liaison Officer to
discuss the cases of the detainees mentioned in the Ministry of Foreign
Affairs’ statement published in the official organ of the Party, Granma.
In the period
mentioned, between 1991 and March 13th 2001, 57 personal contacts
were made with American Officials and personalities; six photo-portfolios,
official documents from our criminal laboratories, 27 diverse documents, nine
videos, 6 617.4 Kg of cocaine plus 59 samples in 5g bottles were handed-over.
I think that these events
speak for themselves. They offer unquestionable proof of Cuba’s position and of
our willingness to develop total cooperation if the American authorities were
ready to do so.
Randy Alonso: You used the term “cooperation” and it seems obvious
that in order to combat an important and increasing phenomenon such as drug
smuggling, cooperation between many countries is needed.
Cuba is in the
Caribbean, an area of much drug trafficking and the cooperation of everyone in
the area is required. Even the statement ―to give it its proper name- of
the Ministry of Foreign Affairs published today,― recognizes the fact
that the arrest of the Colombian Miguel Bustamante Bolaños, is the result of
cooperation with and information from specialized services of other countries
which offered their assistance to arrest this person.
What kind of
cooperation exists with specialized services in the area and at the
international level?
Oliverio Montalvo: Yes, Randy.
Cuba has signed 29
governmental agreements and each one has an operational authority for its implementation. What is more, we cooperate
with 12 services from countries with whom we have no governmental agreement.
There are official
representatives from the Spanish and French Ministries of the Interior in Cuba,
for whom anti-drugs cooperation with our authorities ranks amongst their
highest priorities. Links also exist with the Liaisons Officers of other
countries, such as Italy, the United Kingdom, Canada, Germany and Holland.
A brief résumé of the
operational cooperation in 2001 would include the working meetings and strong
links with Liaisons Officers from Holland, Italy, Canada, the UK and with the
attaché from the Spanish Ministry of the Interior and the representatives of
the French Ministry of the Interior’s Cooperation Service.
We were visited by the
head of the Italian anti-drugs Central Office with whom we have worked
extensively to develop mutual cooperation.
The exchange of
information with counterpart services, rising to 467 messages sent in just one
year, enabled the development of numerous investigations of foreigners visiting
Cuba suspected of involvement in drug trafficking. This has meant a great
increase in the quality and effectiveness of this exchange.
Meetings were held with
delegations from the UK, Venezuela, France, the U.S., Mozambique and with the
Regional United Nations Caribbean Training Program Office. Detailed and comprehensive information was
offered in all these meetings on Cuba’s efforts to combat, tackle and prevent
drug smuggling.
Ukranian and
Belarussian authorities, with whom no exchange currently exists, have expressed
an interest in anti-drugs cooperation and meetings have been held to this end.
The Second Bilateral
Meeting on anti-drugs cooperation, Cuba-Bahamas, was held in the Bahamas, and
similar meetings were held in Cuba with Argentine, Brazilian and Portuguese
delegations.
At the request of the
Foreign Affairs Department of the Revolutionary Armed Forces, a conference on
anti-drug policies and results was given to foreign military attachés
accredited to Cuba.
The International Day
of the War Against Drugs was celebrated with a meeting between the Ministry of
Foreign Affairs and a number of Ambassadors to whom information on the drugs
theme was offered.
Cuba participated in
the XI Meeting of heads of national bodies responsible for the war against the
ilicit drugs trade that was held in Panama in 2001. Cuba took advantage of the
occasion to hold a further Cuba-Panama Bilateral Meeting.
At the beginning of
this year we were visited by Mr. Ronald Noble, General Secretary of Interpol,
and the president of that institution, Mr. Jesús Espigares, visited us in 2001.
Cuba has been an
Interpol member since 1952 and continues to play an active role. We have links
with 78 national Interpol offices.
Between 1999 and 2000,
1527 messages were exchanged with the Interpol Secretariat and other countries
on various themes, including drugs.
In terms of
international cooperation, I’d like to give you a few, although cursory,
examples:
From November 6th to 15th, 1998, a joint operation
was undertaken with Canada that thwarted five drug smuggling operations, led to
the arrest of 18 foreigners and the seizure of 53.5 Kg of cocaine and 1.3 Kg of
hashis in activities on the aerial frontier.
We cooperated with
Great Britain on “Operation Maya” that led to the capture of the ship China Breeze in international waters,
carrying 4000 Kg of cocaine that had been loaded after setting sail from Cuba,
which were seized.
In the same operation,
the British authorities seized 4500 Kg of cocaine on board the Castor, arrested 8 people in Greece and
found over $ 4 million belonging to an organization responsible for
transporting more than 50 000 Kg of cocaine to the U.S. using both of the above
ships.
June 2001 saw Cuba
involved in the “buscado” (hunted) case with the Bahamas in which two
Bahamanian drug smugglers, Nehru Newton and Carllam Cambridge, were arrested in
Cuba, where they had fled to escape justice. They were later extradited. Both
were connected to the organization headed by Samuel Knowles, one of the biggest
traffickers in the area who is now under arrest and awaiting trial in his
country.
The “Gallegos” case
involving Colombia, Spain, France and Panama began to operate in December 1998.
José Royo Llorca and José Anastasio Herrera had set up an international joint
venture as a screen to cover operations by which drugs were shipped in
containers from Colombia to Spain via Cuba.
This case has been
widely publicized and I would just like to add that on March 1st ,
2000, the Attorney General’s Office of the Republic of Cuba sent a request
commission to Number 1 Court of First Instance in Madrid, Spain, and to the
Attorney General’s Office in Colombia.
On December 21st
2001, Spain replied saying, amongst other things: “on José Anastasio Herrera
Campos, the Valencia Narcotics Unit claims to have investigated him in 1997 due
to information linking him to an important international cocaine smuggling ring
and putting him at the head of movements of huge sums of money belonging to the
Cali cartel to be laundered and then sent overseas”.
In the declaration of
Royo and Herrera’s defense attorney in the trial against them in Colombia, it
was stated that Royo Llorca was visited in Cuba by two of the previously cited
Uribe Arango’s brothers, called José Luis and Lisandro Roberto. Royo claims he
only agreed to meet the two brothers as a favor to Herrera Campos.
Herrera Campos still
associates with the Spaniard, Fernando Sánchez, known as Tatú, investigated in
1996 for his links with the Colombian cocaine trafficking gang that smuggled
the drug into Spain through Galicia, later distributing it by land.
The Spanish authorities
confirm that there was no record of the Spaniard Josefa Querol, wife of Royo
Llorca, being admitted to hospital or treated in the Tarragona region on
4/12/98, the reason cited by Royo for his sudden departure from the country (on
the day the public accusation was made against him).
On January 28th
2002 an answer was received in response to the request commission sent to
Colombia, stating: José Ignacio Enao Vergara and his brother Marco Antonio
Alvarez Vergara, both Colombians and owners of the currency exchange business J
& Ros, accused of having financed the commercial operations of the company
E.I.-Caribe, that sent the containers to the business set up by Royo in Cuba,
pleaded guilty to the crimes of narcotic trafficking, asset laundering and
conspiracy to commit crime, being sentenced to 13 and 12 years respectively.
Enao Vergara is a fugitive from the American justice for drug smuggling.
The information from
the investigation carried out by the Spanish authorities in relation to
elements involved in drug smuggling in that country, as recorded in the
corresponding documents, was passed to the attorney representing Royo and
Herrera in the trial underway in Colombia.
These request
commissions that have been duly answered constitute a legal and public
document.
Our country rejects the
idea of not having these two drug traffickers being brought to justice. The
identity of both has been passed to INTERPOL to aid in their arrest and they would be tried in Cuba
if they arrived or were sent here.
In terms of
international cooperation I believe it is necessary to mention, albeit
summarily, Cuba’s participation through the training of the appropriate forces.
From 2000 to 2001 more than 35
000 soldiers have been trained; 422 trainers have been prepared; support has
been received in the training of 169 comrades from the Ministry of the Interior
and the Customs Office through courses given by foreign experts, 138 in Cuba
and 31 overseas; a course was also taught by the Barbadian Projects and
Training Office, an institution from the UN system that taught six additional
courses in the Dominican Republic, all attended by staff from the Ministry of
the Interior and the Customs Office.
We have received
important assistance throughout these years in the preparation of our
anti-drugs forces from the UK, France, Spain, Canada and from the UN system.
Our National Drugs Commission has also made an enormous effort to prepare our
professional staff, cadres and officials in general who participate, one way or
another, in prevention and treatment tasks.
These are all concrete
facts, unquestionable examples of Cuba’s position, of the efforts made towards
a broad and total international cooperation free from any kind of manipulation.
These facts clearly demonstrate the true activities of our country, its main
results, and the principled policy that, even before the triumph of the
Revolution, have, as I already mentioned, followed the lead offered by our
Revolution and particulary by our Comander-in-Chief.
Randy Alonso: Thank you very much Oliverio for that information.
(Brief images concerning the theme are shown)
In our country’s battle
against drug smuggling the Border Patrol
plays an especially important role.
With us in this round
table meeting today is General Lázaro Román Rodríguez, head of the Border
Patrol Transport Cuba. Could you briefly explain to us, General, the
participation of our Border Patrol in this struggle against drug smuggling and
the cooperation with the U.S. Coast Guard Service in this sense?
Lázaro Román: I think it is a good opportunity, so that our people
are put completely in the picture, to make it clear that from the very moment
the Revolution triumphed in our country we have struggled to ensure that our
airspace and territorial waters were not used by international drug
traffickers.
Ever since 1959, an
infinite number of boats and aeroplanes carrying drugs have been captured
passing close to our country or using our territorial waters. Others have had
to make emergency landings or have been forced down by our combat forces. In
this manner, our country has a permanent strategy, by which to combat drug
trafficking and for the Border Patrol this has been a central mission: to fight
this scourge. With this in mind, and obviously within the restrictions imposed
upon us, the government has provided us with the necessary resources to cope with
this.
We recently explained
the activities we carry out to the U.S. Coast Guard Service representative.
Firstly, “Operation Aché”, based in the eastern region, was launched as a pilot
plan in response to the growing number of suspicious aeroplanes passing from
North to South in the region of Granma and Camagüey. This was initially
implemented over 45 days in order to assess the results and the potential cost
of the operation for our country.
As a result of this
operation 457 Kg of cocaine were seized,a 449 Kg drop over the north of
Camagüey was thwarted, two wash-offs were seized, and one speed boat was
captured and three Bahamian citizens were arrested.
Two other planes were
spotted over Granma and Camagüey provinces.
As a result of this,
our government decided to permanently implement this operation and increase the
forces and media involved in order to strengthen the whole project and attempt
to prevent our territorial waters (particularly to the South of Guantánamo and
to the North between Ciego de Ávila and Las Tunas) being used for drugs drops.
The forces used in this permanent mechanism
were increased, with more aerial cover and radiotechnical equipment for
aeroplane detection provided by the Anti-Aircraft Defense Division of the
Revolutionary Armed Forces. An
increased number of ground surveillance with 19 devices implanted in the region
also aided our operations.
More than 1500 troops
are permanently involved in this campaign.
As a result, up to
January 31st, we had thwarted 7 operations in the region, seized
4544.9 Kg of marijuana, arrested three foreigners, captured two speedboats and
prevented two drug drops.
The consequences of
this harassment of speedboats operations are that 8498.6 Kg of drugs have been
seized, of these 5801.8 Kg of marijuana; 2695.7 Kg of cocaine and 1.1 Kg of
hachis, 363 wash-offs were intercepted and a similar number was aborted by our
forces within Cuban territorial waters and other operations were interrupted by
other forces in the area, including the U.S. Coast Guard Service.
Randy Alonso: Does this imply, General, that some type of
communication exists between our Border Patrol and other specialized services
in the region for the pursuit of drug smuggling cases?
Lázaro Román: Since 1979, the Border Patrol Troops have had a
convention to cooperate on a case by case basis. This is not an official
convention, but rather the provision of punctual information on events ocurring
on the frontiers, particularly those related to drug trafficking, seach and
rescue and the illegal trafficking in persons.
During this operation,
we covered the areas or regions concerned accompanied by the two aforementioned
representatives, one from the U.S. Coast Guard Service (in coordination with
the Border Patrol), that was based in the Seventh District of Miami, and later
with the Liaison Officer based in the U.S. Interest Section, Mr. Smith.
Throughout the
operation we have exchanged many messages, exclusively concerning drug
trafficking. (266 messages passed from the Border Patrol to the U.S. Coast
Guard Service, and we received 71 messages in return).
Randy Alonso: That’s during approximately 18 months of operation?
Lázaro
Román: Yes, after July 2000. That’s right,
it has been about a year and a half now.
During the course of
this operation, between the thwarted drug runs and wash-offs, 13 218.8 Kg of
marijuana, cocaine and hachis have been seized, and all of these messages have
been passed to the U.S. Coast Guard Service. We have even requested replies to
our messages from the U.S. Coast Guard Service, usually about boats and planes
we have harrassed on Cuban territory but that have escaped towards the North,
mainly towards Bahamas.
It is important to
point out that this information exchange agreement has been going on for more
than 20 years. It has had its peaks and troughs, but since 1995 it has been
maintained much more stably and sytematically. What is more, this exchange has
led the U.S. Coast Guard Service to intercept 12 drug trafficking operations, 7
drug-carrying boats, to capture 9 speedboats and one aeroplane and to arrest 41
alleged drug trafficking crew and 18 persons who were found in the posession of
drugs. All this within and near to our
territorial waters.
It is also important to
note that although this operation covers the region from Ciego de Ávila to
Guantánamo on the northern coast and from Granma to Paso de los Vientos in
Guantánamo province on the southern coast, we have also detected drug drops in
the western region, close to San Antonio Point, in the Straits of Yucatán. And as colonel Oliverio was pointing out, as
a result of the ocean currents (although not as frequently) to the south and
north of Pinar del Río province drugs are washed ashore. Practically our entire territory is
therefore affected.
For all of these
factors, the effort our country has had to make, within all the limitations
that affect us, to maintain a general mechanism throughout our territory, as
well as the upgraded mechanism in the eastern region under “Operation Aché II”
has been stupendous. This has been recognized in various meetings by the very
authorities of the United States who praised our upholding, despite the
limitations mentioned, of this drug combat mechanism and the seriousness with
which our country works in this field. This praise applies not only to the
Border Patrol but to all the organizations involved in the struggle including
the active participation of our armed forces, particularly the air forces
offering support to the operation in Paso de los Vientos and in the drug
dropping zones.
As more media have
become involved in this operations, so the amount of drug smuggling has
reduced, both in our airspace in the region I have already mentioned as well as
in our territorial waters.
I’d like to mention
that since drug traffickers use the same modus
operandi as the human smugglers and the terrorists, who often share other
common characteristics, there has therefore also been an important flow of
information with the Miami Coast Guard Service in the battle against illegal
immigration. This amounts to 970 faxes sent, 28 telephone conversation on our
part, and we have received in turn 463 faxed and 19 telephone calls. This also
demonstrates Cuba’s willingness to cooperate in this area.
Randy Alonso: This is
certainly part of this cooperation, part of this whole war that our country has
fought against drugs-trafficking in which –as you yourself said- many different
forces and diverse Cuban bodies have participated. I was reading the Ministry
of Foreign Relations statement, however, and studying the additional
information we have offered, and I saw that the statement affirms that Jesse
James was handed-over to the U.S.
government as an exception, after it had been clearly established that Bell was
not currently involved in any illegal activity in Cuba.
In
the case of the Colombian citizen, Rafael Miguel Bustamante Bolaños, we have
said that so far he has said he has been involved in more than 12 drug
operations. We have released that piece of information and there are some people
who have asked us if he used Cuban territory for these operations. I will ask
comrade Oliverio if he could tell us
whether, based on the investigation they have done, there is a concrete reply
to that question.
Oliverio
Montalvo.- Yes, Randy. In fact he operated in
various countries. His worst crime, as far as we know thus far, is that he
organized some operations from our territory, which is an equally serious
crime, according to our law.
Randy Alonso:- That is to
say that this is the key fact that has so far been corroborated by the
investigation.
Oliverio Montalvo.- That is what we have, up to the present stage
of our investigations.
Randy Alonso:- I thank you
Oliverio, for that clarification and I also thank the General for his comments.
(Short, pertinent film
clips are shown)
The Cuban government’s
proposal to deliver three draft proposals to the United States about
establishing cooperation on migration issues, drug trafficking issues and on
anti-terrorist measures was reported
today in the statement from the ministry of Foreign Affairs.
We have been dealing most particularly with
the head-on confrontation by the Cuban authorities and the Cuban government
against international drug trafficking, its attempts to pass through our
territory and the way in which drugs are destined principally for or have their
principal market in the United States.
What kind of response
has this Cuban proposal for a common response to drug trafficking, for a way to
find international cooperation and, particularly, for ways to reach cooperation
with the United States had from U.S. authorities, comrade Dausá?
There have been, I know, some attempts made in the
U.S. Congress to discuss the subject but, on the whole, they have failed. I
think that it would be a good idea to evaluate what has been achieved in this
field and what have been the most important junctures, so to speak, in the
political discussion in the United States.
Rafael Dausá.- Yes, of
course Randy, thank you.
I think that when we
talk about the subject of drug use and trafficking, we are, there is no doubt,
talking about one of the most sensitive problems facing any society. I think,
however, that U.S. society is especially affected by this evil, which is why it
is hard to think, it is hard to understand why there is such a lack of
political will in the U.S. administration to make a serious commitment to
cooperating with our country around the issue of drug trafficking.
When we are talking
about the problems of drug trafficking and drug use in the United States, we
are talking, in a general way, about the more than 12 million people who use drugs regularly, we are talking
about more than 5 million chronic addicts, we are talking about 52, 000 drug
related deaths a year, we are talking about a phenomenon which involves $110
billion a year and we are talking about the fact that two thirds of the prison
population in the United States, which exceeds 2 million, were directly or
indirectly connected with exactly that, drug trafficking offenses.
I think that, as has
been said here, the crystal-clear position of the Cuban government, even from
before the triumph of the Revolution, has been very clear, very open. Over the
course of all these years there have been countless contacts, talks with members
of Congress, important people, U.S. government officials, during which our
authorities, our government have repeatedly expressed, have directly raised the
issue of their willingness, their readiness to step-up and improve cooperation
around drug trafficking matters.
I think that there are countless examples of this. The
note itself mentions the talks the Commander in Chief had with Arlen Specter,
the Republican Senator for Pennsylvania, in 1999. I think that it would be a
good idea to look at Arlen Specter’s experiences. He is, perhaps, one of those
who has been at the forefront of these initiatives in the U.S. Congress.
For two consecutive
years, Senator Specter introduced amendments to bills in the U.S. Federal
Congress. And for two years, as well, the anti-Cuban mob has been maneuvering
to remove these words from the bills. I think that here we can see the
repetition of a modus operandi which we see not only in this drug trafficking
area, but it is also well-known in things to do with the blockade, to do with a general relaxation of policies
concerning our country. In other words, a bill on X or Y favorable to Cuba is
introduced, the bill moves forward and
then finally in the conference committee the anti-Cubans manage to have the
text removed. This has occurred on two occasions with bills put forward by
Senator Arlen Specter.
Specifically, in 2001,
in September, Specter introduces an amendment, Section 580, to the Foreign
Operations Appropriations Act. The idea behind the amendment was to allocate
$1½ million for cooperation with Cuba in areas concerned with drug trafficking.
This amendment managed to get passed in the Senate full meeting. In fact, the bill containing this amendment
was passed in the Senate by 92 votes for and 2 votes against. Nevertheless,
when it goes to the Conference Committee, because a similar amendment had not
been introduced into the version in the House, the anti-Cubans, backed by the
Republican leadership, succeeded in removing the amendment from the joint
version of the bill. Then, finally on January 10, 2002, the president signs a
law which no longer contains Specter’s text. This, I repeat, happened in the
year 2000 as well.
In other words, we can
see how, in spite of there having been initiatives in Congress, in spite of our
government’s having made clear, time and time again, its political will to move
in this direction and step-up cooperation with the United States, the
anti-Cuban mob, the anti-Cubans in Congress are still capable of manipulating
and removing any initiative which is favorable to increased cooperation.
I think, Randy, that it
is also important to comment on some points raised by Colonel Oliverio and
General Román, to the effect that our stance, the Cuban Revolution’s stance is
a totally transparent stance and a position
we have historically held on this issue.
It is important to
point out that in the middle of 1999, in June, to be more exact, talks took
place in our country between a U.S. delegation made up of officials from the
State Department, the U.S. Coast Guard and some officials from the American
Interest Section, and a Cuban delegation whose members included officials from
the Ministry of Foreign Affairs and from the Ministry of the Interior. The main
purpose of these talks was to try to make some progress on this issue, to try
to see how we could work out some measures that would allow us to make progress
in the area of cooperation around issues concerning the war against drug
trafficking.
It is important to
point out that these talks once again made evident our country’s political will
to step-up cooperation with the United States in the struggle against the
scourge of drugs.
The following points
were agreed to within the framework of these talks:
In the first place,
improving bilateral communications by installing a hot line between the Coast
Guard Service 7th district and the General Staff of Cuba’s Borden Patrol.
In the second place, a
proposal was made to increase communications between the U.S. Coast Guard
Service and the Cuban Borden Patrol by establishing direct transmissions,
ship-to-ship, or plane-to-ship and directly to operations centers.
It is important to
point out that a permanent post was established in the U.S. Interest Section in
Havana for a U.S. Coast Guard Service officer to act as liaison with his
counterpart in the Cuban Border Patrol.
Similarly, an agreement was reached in these
talks to increase the exchange of technical experiences for using ion detector
equipment, known as an Ionscan, to detect secret compartments used for
transporting drugs on ships.
All these proposals, it
is important to point out, that were
not objected to, were welcomed by the Cuban side, even those that did not
automatically entail a reciprocal measure for the Cuban side. An example of this
is that we were going to accept another liaison post, a Coast Guard Service
officer, in the U.S. Interest Section, which didn’t automatically mean that we
could have another official in our Interest Section in Washington.
All these measures have
been implemented, except for the ship-to-ship or plane-to- ship communication,
owing to some technical difficulties which we still have to overcome.
If we wanted to add
some more elements on this willingness, these gestures from the Cuban side on
the subject of the war against drug trafficking, we would also have to mention
that last November 9 and 10 a Regional Conference on Drug Control in the
Caribbean was held in Cuba. All
Caribbean countries, Canada, several European countries and the United States
were invited to this conference which was organized in cooperation with the UN.
Unfortunately, in spite
of the fact that official and personal invitations were sent to the head of the
U.S. Coast Guard Service, to the DEA Administrator, to the General Counselor of
the Office of National Drug Control Policy and to the U.S. Customs Service
Commissioner, when our comrades made inquiries about what the response to our
invitation was, the reply from the State Department to our Interest Section in
Washington was simply that none of the high-ranking officials who had been
invited would attend the conference and that neither would anyone from their
respective agencies be going.
Really, it is somewhat
hard to get one’s mind around such double standards around this subject, which
is of crucial importance for U.S. society.
Randy, it is important
to point out and remind people that, in fact, when the note of the Ministry of
Foreign Affairs refers to the exceptional way —you remarked on it— Jesse James
Bell was handed over last January, this is because, even though we have shown
our willingness, we have shown complete readiness to create one, there is no
concrete agreement, there are no regulations in effect between Cuba and the
United States which control or regulate cooperation in matters concerning the
war on drug smuggling. I think that this calls into question the US’s
seriousness about and its real commitment to the war against drug trafficking.
What do we see in
practice? We see the Specter case, we see all those cases in which narrow and
illegitimate anti-Cuban interests prevail over the real interests of the U.S.
people.
Having attended an
international conference in our country was something that would have done the
U.S. authorities a world of good. Cooperating or increasing cooperation with us
would benefit U.S. society. For, in fact, what we are talking about here is
that most of these drugs don’t go to Europe, most of these drugs end up on the
street in the United States, end up harming children and adolescents in the United
States. Which is why one has to wonder about
such an inconsistent and incoherent position from the United States.
We don’t only find this double morality,
these double standards in all the examples we have given, we all remember that
the subject has been touched on in these round tables as well, that every year
the United States puts out the so-called drug certification reports. These reports have been criticized
internationally, have been strongly attacked and precisely because they embody
this double morality and this U.S. government fallacy.
I just want to read the
short part referring to Cuba from the report issued in November, 2001, just to
show that what we are talking about is corroborated by this report.
It states: “The
geographic position of Cuba, in the middle of one of the main routes used for
smuggling drugs into the United States, continues to make it a good candidate
for putting on the list” — the list of the major producing and trafficking
countries.
“Whereas in the past
there were some anecdotal reports on the use of Cuban territory by some
traffickers to move drugs, we have no confirmation that this traffic brings
significant quantities of cocaine or heroin to the United States”. In other
words, they can’t invent what doesn’t exist, they can’t invent what really
isn’t there.
“Over the last few
years, most suspicious air traffic which used to cross over Cuban airspace,
has been detoured to the island of
Hispaniola.”
Now comes the threat,
now comes the hard policy, the meaness: “ We shall continue to keep Cuba under
strict observation, so as to be aware
if there is any change in this pattern. If there is evidence that significant
quantities of drugs are in transit through Cuba to the United States, Cuba will
be added to the list of major illegal drug producers or the list of those
coutries whose territories are used for transporting drugs.”
Here we just see that the United States cannot hide, is not able to
conceal that Cuba is clean as far as
drug trafficking goes, as far as drugs transiting through our country
goes. Nevertheless, there are to be threats, there is to be coercion against
our country, there is to be that anti-Cuban rhetoric; all of that, of course,
for the forthcoming elections in the United States.
Randy, to conclude, I
think that it would be worthwhile to mention that the transparency and
correctness of the Cuban stance can be found in, can also be seen reflected in
recent remarks made by General Barry McCaffrey, the former U.S. drug czar, as he was wrapping up a recent visit to our country with a group of U.S.
academics —I am just going to very quickly refer to a couple of cables:
“During a press
conference in Havana, General McCaffrey stressed that ‘Cuba does not pose any
threat to the United States’, and said he was in favor of increasing bilateral
cooperation in the war against drugs and terrorism.”
“I suggest that the
Cubans do not facilitate drug trafficking in any way whatsoever.
“Furthermore, he said
that he firmly believes that Cuba ‘is an island of resistance’ to drug
smugglers.”
Another cable —the one
I just read was from AP and this one is from Univision— stated: and it said: “Cuba poses no military
threat, there is zero threat. I see no evidence that Cuba is aiding drug
trafficking, I firmly believe that Cuba is an island that resists drug
trafficking”
They are examples of,
they are statements from the former anti-drug czar, a highly respected
official, a General who has been given high honors in the United States. He
made these statements last March 3 and 4.
And finally, I think it
is important to highlight, Randy, that our government’s decision to issue these
three notes, that is, the proposed agreement on immigration issues, the
proposed agreement to fight illegal trafficking in drugs, and the bilateral
program to fight terrorism, show once again the continuity of our policy and
the Cuban government’s determinaton to do battle in a serious and determined
way with these serious problems which affect humanity.
Randy Alonso:- I think, Dausá, that this is a forceful
demonstration of that verticality of principles, which is also reflected — as
you said— in the important remarks by a person who is so highly respected in
the United States, retired General Barry McCaffrey. I would like to remind you,
as well, that in 1998 he had given a similar opinion before a U.S.
Congressional committee and was rabidly attacked by Ileana Ross, Lincoln
Diaz-Balart and the Anti-Cuba menagerie in the U.S. Congress. And he reiterated
once again, after his visit to our country in the company of U.S. academics,
his stance that Cuba is an island of resistance to international drug
trafficking.
Thank you very much
Dausá.
(Pertinent film clips
are shown)
Today the Statement
issued by our ministry of Foreign Affairs contained information on several
instances when Cuban authorities have presented draft agreements to U.S.
authorities. The latest of these was on March 12 and concerned immigration
issues and the war against drugs and terrorism.
We have with us Comrade
Ricardo Alarcón who participated directly on one of those occasions, on
December 3 of last year when he delivered the texts of those draft agreements
to the U.S. delegation taking part in the migration accords talks. As our round
table draws to a close, I would like you, Alarcón, to give us some idea of how
important, how significant these three Cuban proposals to the U.S. government
are.
Ricardo Alarcón. - Of course, Randy.
I think that we must
begin by pointing out that these three issues are inextricably linked. It is
not that it occurred to us to present one proposal on this issue here and
another on that one there and another on a third over there. They are three
interrelated matters, and has been defined as such by the international
community and in practice. And, furthermore, it seem to me it is important to
stress that Cuba has repeatedly expressed its readiness and willingness to
reach bilateral agreements with the United States, as we have done with many
other people, it is not just a question
of circumstances. As affirmed in the statement issued by the Minisry of Foreign
Affairs we presented a draft agreement to them in September, 2000. Furthermore,
one could say that the U.S. delegation received that same text, an expanded version, with new points, on
December 11 of that same year and then later, at the end of June, 2001. Which
is why it is very strange that on December 3, 2001 when they were given the
same document for the fourth time during the migration talks, — as the Foreign
Ministry note points out— they said that it was outside the scope of the
migration talks.
It is an interesting
question so that some American would explain how on earth a project whose aim
is to fight against human smuggling and illegal migration can have nothing to
do with the subject of migration.
It not only has to do
with the subject of migration, but it also has to do with terrorism and drug
trafficking.
When you spoke to me
about coming to this round table, it
occurred to me to bring my personal notes from that meeting and I am now, very
quickly, going to repeat to you what the Americans heard about this, about the
relationship between the three issues, here in Havana on December 3, 2001. I
began with a chronology: January 25, 1999, the press in Miami reported that Mr.
Juan Bautista Márquez had been arrested. He was accused of smuggling 365 Ks of
cocaine into the United States and of conspiring to smuggle another 2000 Ks. Who is Juan Bautista Márquez? Juan Bautista Márquez became notorious when he and
some of his cronies from the Cuban American National Foundation were arrested,
two years earlier, in June 1997, in Puerto Rico. They admitted that they were
on their way to Margarita to try to assassinate Comrade Fidel.
Of course, what happened to them in Miami for the crime
of an attempt on the life of a Head of State? They were found not guilty and
since they were not guilty they kept the boat and they kept their rifles and
they kept on with their other occupation, which is smuggling cocaine into the
United States. I have found nothing further in the Miami press. Is Mr. Márquez
free again? Is he again devoting his time to human smuggling, to drug smuggling, to terrorism? God knows. But
there you can see the specific connection.
The DEA arrests him as
a drug trafficker and on that occasion the press reminded its readers that he
had previously been detained and found not guilty of an attempt to assassinate
Comrade Fidel.
September 2, 1999, Mike
Sheeny, head of the Border Patrol in South Florida made some statements which appeared
in the Miami press and which I am going to quote. Speaking of human smugglers,
he said the following: “These groups of smugglers are well organized and know
how to operate without being detected. In most cases they learned their job by
smuggling drugs.” He added: “They are connected to drug smuggling. Human
smugglers often double up as drug smugglers.” Mike Sheeny, head of the South
Florida Border Patrol, September 2. 1999.
On September 20, of
that same year “A high-ranking government official” said the following in
Washington: ‘Most of illegal inmigrants smugglers were involved in drug
trafficking and are protected by their Miami clients’.” End of quote
On December 12, 1999,
Mr. Dan Geoghegan of the U.S. Border Patrol said more or less the same thing. I
don’t know if it was this high-ranking official but he said more or less the
same about the connection between the two things.
In December of 1999 the
U.S. Central Intelligence Agency
published a study entitled: “Global Trends: 2015” — a series of forecasts about what the world will be like in the
future — and I quote the following: “Immigrant trafficking is becoming a
serious threat to national security, owing to the fact that it is forging
alliances with arms, drug and human smugglers and to those involved in money
laundering.”
In July, 2002, another
incident occurred which was analyzed here in one of the round tables. Someone
is kidnapped in Miami, someone who had
been ilegally smuggled in. When he reached Miami he was kept hostage and the
human smugglers, those who had taken that person there, demanded a large sum of
money from his relatives in Miami or else they won’t release this man and they
even threatened his life. An operation was organized, the police got involved,
freed the man and captured the two smugglers.
Who were these two
smugglers, according to reports published in the Miami press on July 18, 2001?
Two runaways from federal prisons where they had been kept for drug
trafficking. This is another concrete example of the connection between drug
trafficking, human smuggling and terrorism, because kidnapping and threatening
someone’s life is a form of terrorism. Just as
the case of Mr. Márquez and the attempts planned against Fidel’s life were more evidence of the connection between drug trafficking and terrorism.
December 5, 2001, the
State Department —the same State Department which claims that the subject
doesn’t belong in such and such a meeting and that another way be found, and
excuses of that ilk — has a public information service which published document
which, among other things, states the following, and I quote: “The connections between terrorism and drug
trafficking are real and growing, according to current and former U.S. government employees who attended a
special symposium on December 4 in the DEA Headquarters.” Look how funny this
is, at the same time as they were saying here
in Havana that they were not prepared to discuss the subject, because
there was no connection, over there in Washington they were discussing and
examining the connection between these issues and, furthermore, publishing the
discussion in their information bulletin.
“That same day the head
of the U.S. anti-drug agency (DEA), Asa Hutchinson, referred to — and I quote—
the strange connection between drugs and terrorism”.
Towards the close of
that same year 2001, an official U.S. government publication was put out by the
National Drug Control Strategy, a federal body which analyzes how to fight
against drug trafficking from a strategic perspective. I am going to quote just
this sentence: “These drug traffickers copy their operations from international
terrorism”. End of quote.
November 27, 2001, on the eve of the meeting we were going to
have in Havana, the UN High Commissioner for Human Rights issued a special
appeal to the international community asking for cooperation with the efforts
that she said she wanted to promote for
fighting against the illegal
traffic in persons, and among other things, she said, —and I quote—”The traffic
in persons is extremely closely connected with other sensitive political
questions, such as irregular emigration, organized crime on a transnational
scale and public sector corruption.”
Finally, in this rapid
chronology, on December 14, 2001. Mr. Pino Arlacchi, Assistant Secretary-General of the United Nations who attended
the Caribbean meeting here that Dausá mentioned, said the following:
“Terrorism, organized crime and illicit drugs are closely related.”
But if that’s not enough, there is something that should have made the
US delegation meditate more seriously about it when it came here last December,
which is this (He holds a document up
to the camera). This is a UN Security Council resolution, passed unanimously on
September 28, 2001. Who drafted it? Who proposed it?. The U.S. government
delegation did. In the context of the alleged war on terrorism, they had the
Security Council pass a resolution which sets forth a number of things. We can’t read it all —there is no time for
that— but I want to highlight the following:
In the first place,
before beginning to describe what has to be implemented, that is, their
decisions, they include this sentence at the end of the preamble: “Acting under
Chapter VII of the Charter of the United Nations.”
Anyone who has had
anything to do with the United Nations knows that this is like a magic formula
and everyone one in the UN knows what it means. What it means is that what
comes next is binding on everybody, it is binding, and that even the Security
Council can oblige States to abide by what it decides, including sanctions, up
to and including military force.
O.K., so what did the
Security Council decide at the US
suggestion under Chapter VII? Decides
that all States shall:
a)
Refrain from providing any form of
support, active or passive, to entities or persons involved in terrorist acts,
including by suppressing recruitment of members of terrorist groups and
eliminating the supply of weapons to terrorists;
b)
Take the necessary steps to prevent
the commission of terrorist acts;
c)
Deny safe haven to those who
finance, plan, support, or commit terrorist acts, or provide safe havens;
d)
Prevent those who finance, plan,
facilitate or commit terrorist acts from using their respective territories for
those purposes against other States or their citizens;
e)
Ensure that any person who
participates in the financing, planning, preparation
or perpetration of terrorist acts or in supporting terrorist acts is
brought to justice.
I imagine that Orlando
Bosch hid when he heard this, when he heard that the government that had
sponsored him, that had supported him was going to do all this. But then his
old buddy Otto Reich would have called
him and would have said: No, man, no, these are trifles. This is to give
the world the impression that we are against terrorism, we’ve got to do it”,
because in fact this is a regime that has been inextricably involved in
international terrorism.
But going back to the
Security Council document, the U.S. document, which in another paragraph calls
upon all States to, among other things:
Subparagraph c)
paragraph three: Cooperate, particularly through bilateral and multilateral
arrangements and agreements to prevent and suppress terrorist attacks and take
action against perpetrators of such acts.” That was paragraph three.
Let’s see what
paragraph four states:
“ Notes with concern
the close connection between international terrorism and transnational
organized crime, illicit drugs, money-laundering, etcetera, and emphasizes the
need to enhance coordination of efforts on national, sub-regional, regional and
international levels, in order to strengthen a global response to this serious
challenge and threat to international security.”
A delegation from the
government which had proposed this resolution turned up here, in Havana, the
government that had told all the States in the world that this was binding,
that we had to implement that. We
delivered them three concrete proposals in English and Spanish, not at the
meeting itself, but four days before —to make their work easier we gave these
proposals to the delegation in Spanish and English so they could be
prepared. They, who had this resolution
passed, who claim to be against terrorism, so that they could take one tiny
step, which would be to act according to their obligations, as per that
resolution which they had passed, using that phrase, which sometimes sounds
sort of like a threat… “acting under Chapter VII”.
By the way, the
resolution established a committee which had to be reported to three months
after the resolution was passed. I have not seen the U.S. report, but it would
be amusing to see what they say about this, what they say about the paragraph
which states that it is binding to reach bilateral and regional agreements on
these issues which are closely connected.
They have had, for
three months now, three proposals, some of which they were given two years ago
now, which deal with this question and, as affirmed by the Foreign Ministry
statement: Now it is for the United
States to respond. It is in the hands
of the United States government to prove, both to the American and the
international public opinion, that it is capable of side stepping the mean
interests of small anti-Cuban groups, “the Miami clients” of which that
high-ranking Washington official spoke, and defend the real interests of the
American people.
And, furthermore, I
would say that the United States has the opportunity to show the world if there
is even a pinch, a tiny bit of sincerity in all that anti-terrorist rhetoric,
or if that rhetoric only serves to threaten world peace, to attack weak and
poor countries and, in doing so, to
continue sheltering their terrorist cronies who are both human smugglers and
drug smugglers in the United States.
Cuba has been fighting, since the very beginning of the Revolution,
against all these evils. We overthrew a terrorist dictatorship imposed on our
country by the Yankees, a terrorist dictatorship, and what is more, a drug
trafficking dictatorship.
Randy Alonso:- Which
allowed pretty extensive drug trafficking in this country.
Ricardo Alarcón:- Frankly, as a Cuban, the only guilt I feel with regards to the Americans is that when the
Revolution triumphed Cuban drug traffickers, those Batista police thugs who
controlled drugs and prostitution in Havana went over there to Miami and took
drugs and prostitution with them to Miami. But as soon as they arrived there
they joined forces with the government of that country which has been
supporting them day and night for 43 years. But now the time has come when the
United States has to say to the world, to give it an answer that conforms to
what they themselves had the Security Council pass, which obliges them to give an answer to the U.S. people, to give
an answer to the international public
opinion and to the international community.
For our part, I think
that we have complied with a moral and political duty, which is completely in
line with our country’s principles, in line with the policies and practices we
have followed with regard to these scourges. Moreover we are doing something
which we think is essential, because if the American people is not allowed to
know what is happening, then these criminals could get away with it to feign
anti-terrorist stands and to continue to have drinks with their terrorist
buddies, to continue to shelter Posada Carriles, to continue to shelter Bosch,
which is what they do when they go as for as to appoint an Assitant Secretary
of State who comes from this same terrorist dunghill.
It is important that
world and U.S. public opinion know this: We acted with moderation, prudently,
we have spent years calling upon them, trying to persuade them to adopt the
position that they should have adopted and
we have spent months making concrete proposals, repeatedly, of which they were informed in
time. And if we don’t let the world know about this, they would be able to
continue down their two-faced way more easily. Now, however, it is for them to
respond and they will have to.
Randy
Alonso.-
Thank your very much, Alarcón, for your comments. I think that this is a
reflection of the position that Cuba has always adopted and which has also been
reinforced after September 11, after this so-called “world crusade against
terrorism”. The concrete steps that our country has taken by signing the 12
international agreements that have to
do with anti-terrorism and by making concrete proposals to the United States,
are proof of the Cuban government’s and the Cuban people’s commitment to the
international community. And, as affirmed by the Ministry of Foreign Affairs
statement well, it is for the United States to respond.
I thank the comrades
who have been with me tonight at the round table and I thank our studio guests.
Fellow Cubans:
Cuba has once again
demonstrated the verticality of the Revolution’s principles and its
transparency and its clear determination to face up to and do combat with the
scourges harmful to humanity, such as illegal migration, drug trafficking and
terrorism. This was made patently clear in the events reported on today’s
statement from the Ministry of Foreign Affairs and in the important proposals
for agreements on migration, the war against drug trafficking and the battle
against terrorism made by the Cuban government to U.S. authorities.
I want to conclude by
rereading the last part of the Cuban Ministry of Foreign Affairs statement
issued today which states:
The Ministry of Foreign
Affairs, considering the mutual benefits of the agreements on migratory issues,
drug-interdiction and the struggle against terrorism, reiterates the willingness of the Cuban government to
discuss and sign such agreements with the Government of the United States of
America..
The possibility now
exists for the U.S. Administration to show that it is truly willing to
seriously undertake the fight against those grave scourges of humanity, while
avoiding a double-standard approach.
It is in the hands of the United States government to
prove, both to the
American and the international public opinion, that it is capable of
sidestepping the mean interests of small anti-Cuban groups and defend the real
interests of the American people.
“Now it is for the
United States to respond.”
Good night.