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News (Media Awareness Project) - US DC: PUB LTE: Columbia's Disappointing Appointment
Title:US DC: PUB LTE: Columbia's Disappointing Appointment
Published On:2002-08-15
Source:Washington Times (DC)
Fetched On:2008-01-22 20:15:45
COLUMBIA'S DISAPPOINTING APPOINTMENT

In response to skeptical questions asked by Rep. Bob Barr and other members
of the House Drug Task Force about the background of Colombia's newly
appointed intelligence chief, Juan Pedro Moreno, The Washington Times
interviewed Mr. Moreno ("Directing the drug war," World, Aug. 6). The
article quotes him saying, "I was the victim of an enormous screw-up by the
Colombian police and the American DEA." The supposed "screw-up" involved
potassium permanganate, a chemical used to manufacture cocaine.

To give some perspective to Mr. Moreno's self-appointed victimhood, former
Drug Enforcement Administration (DEA) Administrator Donnie Marshall had
this to say about Mr. Moreno's company, GMP:

"GMP's practice of selling above-threshold amounts to individuals,
presenting the identifications of others, and of making multiple sales to
the same address on the same day to individuals without permits, greatly
increases the possibility of diversion of the chemicals. These practices
circumvent the requirement of a permit for sales under five kilograms or
five liters. Also, the invoices containing fraudulent and/or incorrect
information are further evidence that the chemicals may be diverted. As a
result of these practices, it is difficult, if not impossible, to ascertain
the actual final destination of the chemicals sold by GMP."

According to the DEA, GMP was the largest importer of potassium
permanganate in Colombia between 1994 and 1999. During a four-day period
between June 3 and 6, 1997, inspectors found that GMP failed to enter
required information into its control logs concerning the sale of 2,450
kilograms of permanganate. The Miami Herald reported that the DEA had
seized shipments of permanganate to Mr. Moreno's company on four occasions.

Mr. Moreno's business practices may not be illegal under Colombian laws,
but the wisdom of appointing such a person as intelligence chief is
certainly debatable. Though he may possess in-depth knowledge of Colombian
drug-trafficking organizations, there is no indication he is prepared to
help prosecute them.

PAUL WOLF, Washington
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