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MEXICO CITY, May 23 -- Some of Mexico's most prominent anti-drug
operations of the past year were undertaken at the behest of Mexico's
biggest drug baron, who had enlisted corrupt generals in his war
against a competitor, military officers have testified in secret
court proceedings here.
The testimony, which came in parallel court-martial and criminal
inquiries, shows how drug corruption has spread more widely through
Mexico than previously thought, and offers a richly detailed account
of how traffickers have undertaken to suborn even Mexico's highest-ranking
leaders.
The testimony also raises questions about efforts by the Mexican
and American Governments to rely on the military in the fight
against drugs rather than on the police, which have already been
tainted by corruption.
The new details are part of the case against Gen. Jesus Gutierrez
Rebollo, who was arrested in February on corruption charges.
According to an 1,100-page record of the proceedings, at least
14 army captains, lieutenants and noncommissioned officers are
cooperating with military and civilian prosecutors in their cases
against General Gutierrez.
The officers testified that many of the manhunts, house-to-house
searches and other efforts hailed by the Government as evidence
of its cooperation in the war on drugs were collaborative ventures.
Units of the Mexican military, they said, worked closely with
eavesdropping experts and gunmen working for Amado Carrillo Fuentes,
a drug trafficker who helped pay for the attacks on his rivals,
the officers said.
These operations, the officers said, included the army's wide
sweep through Tijuana in March 1996, a nationwide dragnet last
fall for the killers of a police commander and the navy's seizure
of a cocaine-laden freighter in January.
The arrest of General Gutierrez in February came just as the United
States was weighing its annual certification of Mexico's full
cooperation in the drug war. The arrest drew scathing criticism
in Congress as a revelation of the extent of corruption, even
as American and Mexican officials portrayed it as an instance
of Mexico's determination to clean up the military.
President Ernesto Zedillo, in an interview on the eve of President
Clinton's visit here early this month, called the military ''the
best people that Mexico has, in spite of Mr. Gutierrez Rebollo.''
But officers have named at least four generals, in addition to
General Gutierrez, as collaborators with Mr. Carrillo Fuentes.
In one case, the trafficker was said to be using an air base commanded
by one of his military associates to land drug planes. After another
general died in an air crash in September 1995, Mr. Carrillo Fuentes
and his wife were photographed at his funeral, according to the
testimony.
By lifting the curtain on the inner workings of the Mexican Army,
the court-martial is rocking an establishment that the American
academic Roderic Ai Camp has called ''the most closed military
in the world that I know of.''
General Gutierrez, who for seven years before his arrest was the
commander in five central states and, starting in December, Mexico's
anti-drug czar, has added to the fireworks. He has denied the
charges against him and has argued in documents filed with the
court that he kept the Secretary of Defense, Gen. Enrique Cervantes
Aguirre, and his predecessor informed of all of his anti-drug
efforts, including his dealings with Mr. Carrillo Fuentes's organization.
And apparently threatening to come up with even more sensational
revelations, the general has reported that a trafficker whom he
detained and turned into an informer accused ''senior officials
of the Mexican Government as protectors and members'' of a Tijuana
drug cartel.
Asked for comment about the testimony, an officer in the Defense
Ministry's Office of Social Communication, who identified himself
as Lieutenant Colonel Aguilar, said only, ''Our institution has
no point of view on these proceedings, and so we have no comment.''
Since the arrest of General Gutierrez, the allegations of drug
corruption have come to encompass other senior officers.
In March, the Defense Ministry announced the arrest of Gen. Alfredo
Navarro Lara, accusing him of offering a $1-million-a-month bribe
to the general who is leading anti-narcotics efforts in Tijuana.
The army say he offered the bribe on behalf of the Arellano Felix
organization, Mexico's second-largest drug cartel.
For several years Mr. Carrillo Fuentes and the Arellano Felix
brothers have been pursuing a murderous rivalry that has come
to divide Mexico as fully as the 1980's vendetta between the Medellin
and Cali cartels did Colombia.
General Gutierrez, who is 63, rose from second lieutenant to division
general in just 31 years, promotions that usually take at least
35 years. His appointment as commander of Military Region No.
5, in Guadalajara, Jalisco, and encompassing four surrounding
states, capped what associates have called a brilliant military
career as a cavalry officer, garrison commander and professor
at Mexico's Senior War College.
Mr. Carrillo Fuentes, the testimony indicates, used General Gutierrez's
love of horses as an early path to winning his cooperation.
The father of one of Mr. Carrillo Fuentes's top associates owned
a farm adjacent to the base in Guadalajara commanded by the general,
and starting in 1995, General Gutierrez began to buy alfalfa from
the father, who soon began sending sweet corn and tomatoes as
gifts.
Those early offerings paid off in late 1995, when gunmen working
for the Arellano Felix organization ambushed the farmer's son
and granddaughter, wounding them both.
After that attack, the son, Eduardo Gonzalez Quirarte, limping
on crutches, visited General Gutierrez at his downtown Guadalajara
offices and offered information on the Arellano Felix organization,
the general's subordinates testified. At that time, Mr. Gonzalez
Quirarte was not widely known as a drug trafficker.
From that beginning grew ties that went far beyond the normal
relationship between an investigator and his informant: the general
became the instrument of one drug organization against another
and, prosecutors assert, he received a variety of gifts.
Immediately after Mr. Gonzalez Quirarte volunteered his services,
the general ordered a team of his plainclothes officers to Tijuana,
where they worked with Mr. Gonzalez Quirarte and others to spy
on the Arellano Felix operations.
These actions culminated in March 1996 in a army sweep by hundreds
of soldiers through several Tijuana neighborhoods. The raid was
seen as one of Mexico's most important anti-drug operations last
year.
In testimony, the general's aides have said that in Guadalajara
he adopted a lavish style, assigning soldiers as cooks, drivers
and gardeners not only to his wife's household but also to two
lovers' homes. General Gutierrez acquired a fleet of cars and
armored Jeeps and purchased two thoroughbreds.
Some of the general's subordinates testifed that they were bewildered
by their commander's new alliance with a drug-trafficking organization.
But over the following months, the general's associates got an
inside look at the Carrillo Fuentes organization -- luxury homes
in Guadalajara and Mexico City where Mr. Gonzalez Quirarte's aides
used sophisticated eavesdropping equipment to scan hundreds of
phone calls. They saw that Mr. Gonzalez Quirarte traveled in a
convoy of 18 armored Land Cruisers, Jeeps and sedans, guarded
by dozens of men with credentials issued by Mexican military intelligence,
according to the testimony.
The aides testified that they discovered that Mr. Carrillo Fuentes's
influence extended elsewhere in the army.
During 1996, the aides arrested an Air Force flight specialist
who, under interrogation, acknowledged that he had been guiding
the trafficker's planes into Guadalajara airports. Other testimony
indicates that at least two generals deployed at Base No. 5 in
the city were intimate friends of Mr. Carrillo Fuentes.
After Arellano Felix gunmen killed one of General Gutierrez's
closest intelligence aides last July, and later assassinated police
commanders in Tijuana and Mexico City, the army's cooperation
with Mr. Carrillo Fuentes deepened.
General Gutierrez's subordinates, working with Mr. Carrillo Fuentes's
eavesdroppers and gunmen, detained and interrogated dozens of
suspected Arellano Felix associates, the testimony indicates.
Several army officers described to prosecutors how Mr. Gonzalez
Quirarte and other traffickers participated in questioning the
suspects.
Before one joint operation, the traffickers briefed one of the
general's subordinates, showing him a file of reconnaissance photos
of Arellano Felix associates and their residences, as well as
tape recordings of telephone conversations the traffickers had
intercepted, the testimony indicates.
For all this cooperation, Mr. Carrillo Fuentes expressed his gratitude,
providing General Gutierrez with nearly a dozen armored vehicles,
delivering monthly payments to his personal secretary and signing
over a Guadalajara restaurant to another of the general's top
aides. However, the Government has not yet produced evidence that
the general accumulated a great fortune.
Last October, the trust was so high between General Gutierrez
and the Carrillo Fuentes organization that the traffickers delivered
encrypted cellular phones that allowed Mr. Carrillo Fuentes and
his aides to talk freely with the general, his driver and other
military officers, the testimony indicates.
In December, when General Gutierrez was named to head Mexico's
top anti-drug agency, his first reaction was to call Mr. Gonzalez
Quirarte and ask the trafficker to arrange a Mexico City apartment
for a young lover.
Mr. Gonzalez Quirarte agreed. When the general's driver went to
the trafficker's Mexico City residence to pick up the keys, Mr.
Gonzalez Quirarte introduced him for the first time, face to face,
to his boss.
''This is Amado Carrillo Fuentes, the Lord of the Skies,'' Mr.
Gonzalez Quirarte told the driver, the testimony indicates. ''Feel
proud. Many would like to meet him, but you are among the few
who've succeeded.''
The testimony leaves in dispute why General Cervantes, the Defense
Minister, ordered General Gutierrez's arrest in February. Army
prosecutors say that General Gutierrez's driver phoned military
authorities on Feb. 6, offering to inform on his boss. But General
Gutierrez's lawyers insist that the Defense Secretary ordered
the arrest after General Gutierrez protested cancellation of an
operation intended to detain members of the Arellano Felix organization
in Tijuana.
Days before General Gutierrez's detention, Mr. Gonzalez Quirarte
told the general's driver that he and Mr. Carrillo Fuentes were
planning to leave Mexico. A week later, the driver received a
call from the two traffickers, who claimed to be phoning from
Russia. Their current whereabouts are unknown.
''They said they couldn't work here because they hadn't been able
to cut a deal with the authorities, referring to some lawyers
representing the army's general staff,'' the driver, an army lieutenant,
told the court. ''But they said that once they'd arranged matters
with the authorities, they were going to bring in cocaine by the
boatload, 30 tons at a time.''
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