State prosecutors have closed a controversial criminal investigation against 17 non-governmental organizations (NGOs) after three months of investigation in which they didn't find enough evidence to press charges, according to Prosecutor's Office spokeswoman Tania García.
The investigation, which critics have called a “witch hunt ” against dissidents, is now being passed to the Ministry of Governance, which will investigate whether the NGOs will face administrative sanctions.
The state Prosecutor's Office found no crimes, García said. The NGOs, among them the Autonomous Women's Movement, renowned Nicaraguan journalist Carlos Fernando Chamorro's Center for Communication Research and Oxfam of Great Britain, were under investigation for suspected money laundering.
Autonomous Women's Movement direct or Sofía Montenegro said although the criminal investigation has been dropped, the government will continue to investigate the groups for suspected administrative irregularities, for which they could face fines.
“Obviously they want to constantly have an instrument of pressure, ” said Montenegro, whose movement has been persecuted for having led opposition protests in 2008, she said. “The whole process is politically motivated. ”
Prosecutors are in the process of returning documents to NGOs which had been requested and in some cases seized as part of the investigation, García said.
The Ortega government drew fire from foreign governments and NGOs abroad for launching the investigation in October. Paris-based press freedom watchdog Reporters without Borders called the investigation a “witch hunt” against dissidents.
Oxfam released a statement this week lamenting that the 45-year-old group's image had been damaged by the investigation.
We've said since the begi nning that Oxfam GB is a serious organization that respects Nicaraguan laws. We're transparent and we always have been available to give account to the appropriate authorities that request it, ” said Oxfam spokesman Simon Ticehurst.
Ticehurst said the investigation triggered “great instability ” in Nicaragua's NGO sector and has “seriously affected the image of Oxfam GB.” He said “false accusations” made by state-run media have threatened the group's image, and requested that authorities give the organization documentation that says the probe has been closed.
Montenegro said she suspects the government dropped the investigation after European governments -- some of them implicated because the funds in question had originated from their coffers -- announced aid cuts late last year in light of deteriorating political freedoms in Nicaragua.
Faced with more than $100 million in foreign aid cuts, the Ortega government recently announced it would tighten its 2009 budget, including $20 million in cuts for health and education. |