Mazzilli said Colombia's Alejandro Bernal Madrigal and Mexico's Armando
Valencia had met this year at a Cuban site he did not identify. They were
indicted in Miami on charges of heading a network responsible for
smuggling 20 to 30 tons of cocaine a month to the United States.
The indictments were part of Operation Millennium, announced
simultaneously by Attorney General Janet Reno in Washington, Colombian
National Police Chief Rosso Jose Serrano in Bogota and Mazzilli in
Miami.
Mazzilli made a point of saying that the investigation had not
implicated any Cubans and that the ``obvious reason for the meeting in
Havana was that Cuba was ``outside the reach of U.S. and Colombian
authorities.
ALICE IN WONDERLAND
``In a country where every human rights activist, political dissident
and journalist is followed, that narco-traffickers can meet without the
Cuban secret police knowing is a tale from Alice in Wonderland, said Rep.
Robert Menendez, D-N.J.
Whatever the truth, it's clear that Bernal Madrigal and Valencia were
not the first suspected drug traffickers to visit Cuba.
Last month, a reputed member of Colombia's Medellin Cartel, Hector
Dario Yepes, was arrested in Panama after he arrived on a flight from
Havana. Extradited to Colombia, Yepes said he had been in Cuba as a
tourist.
And last April, two suspects in one of Peru's largest narcotics cases
ever fled to Cuba after authorities seized 2.3 tons of cocaine hidden
among boxes of fish in a shipping container in the Pacific port of
Callao.
Peruvian authorities identified the leaders of the smuggling plot as
Boris Foguel y Suengas, 39, a Panamanian businessman, and Bruno Chiappe, a
Peruvian auto broker.
Chiappe later returned to Peru and turned himself in to police on the
advice of his lawyer, Javier Corrochano, to take advantage of a law that
offers lower penalties for criminals who confess and repent.
HOTEL MEETING
``It is powerfully interesting to me that [Foguel] can walk around
freely, Corrochano said. ``But since Interpol doesn't get much attention
there. . . .
Foguel, in an interview with the Lima news weekly Caretas reported to
have taken place ``somewhere in Central America, said he had run an
import-export business in Cuba for some years. Among the products he
mentioned were prefabricated houses.
Peruvian police have alleged that the Foguel-Chiappe group, nicknamed
The Camels, laundered about $24 million through investments in buildings,
luxury vehicles and bankrupt or fictitious enterprises.
The Cuban government told Peruvian authorities that it had no record of
any visit to the island by Foguel.
Earlier this year, the Mexican newspaper Reforma reported that police
believed that Mario Villanueva, a former governor of the state of Quintana
Roo wanted on drug charges, was hiding in a small town near Havana.
Mexican police also claim to have some evidence that Amado Carrillo, a
powerful drug lord who died in 1997, visited Cuba several times beginning
in 1994 and stayed in a government house reserved for important foreign
visitors.
Drug dealers reportedly used Cuba as a meeting place or refuge