Bolivia’s Ex Minister Charged in Bribery and Money Laundering Scheme
ISOBEL VAN HAGEN, 28 May 2021
Bolivia arrested its former interior minister earlier this week over an alleged bribery and money laundering scheme that enabled a U.S.-based company to secure a government contract, the U.S. Department of Justice announced on Wednesday.
Arturo Murillo, along with another former Bolivian official, Sergio Rodrigo Mendez, are accused of receiving bribes from a Florida-based company and later using the American financial system to launder those bribes. Three U.S. citizens were also charged in the scheme, which took place between November 2019 and April 2020. They were arrested in Florida and Georgia.
Luis Berkman, Bryan Berkman, and Philip Lichtenfeld paid US$602,000 in bribes to Bolivian government officials for the benefit of Murillo, the Justice Department said, so Berkman’s Florida-based company—which is not named in the complaint—would receive business from the Bolivian government.
The bribes were to help secure a $5.6 million contract to provide to the Bolivian Ministry of Defense tear gas and other non-lethal equipment, the DoJ said.
The three Americans then allegedly laundered the payments through bank accounts in Florida and Bolivia and orchestrated a payment of $582,000 in cash for Murillo and Mendez, according to the statement.
All five men are charged with conspiracy to commit money laundering. If convicted, they face up to 20 years in prison.
Murillo served under Bolivian President Jeanine Anez, who assumed the role after former president Evo Morales resigned in 2019 during violent protests.
