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 Editorials | Issues | July 2007 
Mexico Probes Agents' Role in Drug Case
 Michael Rubinkam - Associated Press
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| | Ning Ye, a lawyer representing businessman Zhenli Ye Gon, points to a document projected on a screen as he gives details of the case involving Zhenli Ye Gon, during a press conference in Washington, July 18, 2007. Mexico has asked the United States to extradite the suspected narcotics manufacturer Zhenli Ye Gon who owns a Mexico City mansion, where police discovered $206 million in cash earlier this year, a government source said July 13. (Reuters/Jason Reed) |
Washington - Mexico said on Wednesday it will investigate whether its federal agents protected a Chinese-Mexican businessman tied to the largest seizure of drug cash in world history, while the businessman's lawyers told a Washington news conference they fear for their client's life if he is returned to Mexico.
Zhenli Ye Gon and his lawyers said about $150 million of the more than $205 million found hidden at Ye Gon's Mexico City mansion in March was actually a political slush fund for the 2006 presidential campaign of President Felipe Calderon, who narrowly won. But they released no evidence to support that claim.
His U.S. lawyer, Martin F. McMahon, said he would ask that Ye Gon be given asylum in the United States and called for U.S. congressional hearings into his client's claims. Ye Gon's lawyers also said that they offered to have him submit to an interview by the U.S. Drug Enforcement Administration but that U.S. officials haven't responded.
"We're talking about a major political party whose operatives hid $150 million," McMahon told the news conference in Washington. "They failed to disclose that in their election campaign reporting. We're putting out there a very serious charge. If he goes back to Mexico, he's going to be tortured ... we're convinced he faces death."
However, Ye Gon - speaking to the news conference by telephone - said he was convinced Calderon himself knew nothing of the alleged scheme. He claimed that men who identified themselves as linked to Calderon's National Action Party forced him to hold the cash, and "they always told me it was for the political campaign'."
Calderon has called the accusations "pure fiction."
Ye Gon is charged in Mexico with drug trafficking, money laundering and weapons possession for allegedly importing 19 tons of a pseudoephedrine compound used to make methamphetamine - charges he denies.
Although Mexico has requested Ye Gon's extradition, U.S. officials have not detained him.
Also Wednesday, the office of Mexico's attorney general said it was investigating whether Mexican federal agents protected the businessman or extorted money from him - allegations that have been raised in the Mexican media.
Key details in Ye Gon's version of events seem contradictory, unclear or unverifiable, and a senior U.S. anti-drug official told The Associated Press he knew of no evidence that the Calderon administration - which has sent troops into the streets to fight drug cartels - has any links to organized crime.
In the news conference, Ye Gon stood by his claim that a Mexican official, Javier Lozano Alarcon, now Mexico's labor secretary, was the man who forced him to hold the money - an accusation that Lozano has forcefully denied.
Ye Gon also confirmed that during an AP interview about the allegations in May, he was shown two photos, one of which he identified as being the Mexican official.
"I know that he is the labor secretary," Ye Gon said.
Ning Ye, the Ye Gon lawyer who went public with his client's claims this month by releasing a letter to the Mexican government that named the labor secretary, also said he stood by the accusations "because this is the truth." |
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