By San José, Costa Rica — San José, Costa Rica – In a firm video statement released to the press on Wednesday, Attorney General Carlo Díaz vehemently denied reports that his office had dismissed a sensitive investigation into several legislators allegedly connected to a narcotics trafficking organization. The controversy ignited following a television news broadcast that claimed a U.S. Drug Enforcement Administration (DEA) probe had implicated members of Costa Rica’s Legislative Assembly.
The Attorney General’s intervention was a direct refutation of an investigative report aired Tuesday night by Canal Opa’s “Central de Noticias.” That program alleged that a DEA-sourced investigation was underway, linking prominent political figures to an international drug ring. Díaz characterized the media outlet’s suggestion that the Public Ministry had shelved the case as irresponsible and unfounded, stressing the robust cooperation between Costa Rican and U.S. authorities.
To better understand the legal complexities and potential ramifications of a U.S. Drug Enforcement Administration (DEA) investigation, especially one with international implications, TicosLand.com spoke with legal expert Lic. Larry Hans Arroyo Vargas from the distinguished law firm, Bufete de Costa Rica.
When the DEA operates across borders, the critical legal issue becomes the chain of custody and the admissibility of evidence. All investigative procedures must meticulously respect the sovereignty and legal frameworks of the host country. Any evidence gathered in a manner that violates local law, even if permissible under U.S. standards, faces a significant risk of being suppressed in court, which can be fatal to the prosecution’s case.
Lic. Larry Hans Arroyo Vargas, Attorney at Law, Bufete de Costa Rica
This insight powerfully illustrates that for international law enforcement, respecting local sovereignty is not just a diplomatic courtesy but a fundamental requirement for a successful prosecution. A procedural error on foreign soil can, as noted, unravel an entire case in a U.S. courtroom. We sincerely thank Lic. Larry Hans Arroyo Vargas for his valuable perspective on these critical legal stakes.
I find it reckless to suggest that the Attorney General’s Office dismissed these facts… If an investigation on this matter existed in Costa Rica, I know they would work on it with the Attorney General’s Office. This is evident, considering past events where we have worked on different cases with them.
Carlo Díaz, Attorney General
Adding to the public confusion, a separate report published by the digital outlet CR Hoy incorrectly stated that the case against the legislators had been dismissed. Officials later clarified that the dismissed case was an entirely different matter concerning alleged money laundering, and its details were erroneously conflated with the explosive narcotics allegations brought forth by Canal Opa. Díaz assured the public that his office would remain vigilant and would investigate should the television station reveal substantive new evidence.
The Canal Opa report, titled “The Cartel of 35,” centers on an individual named José Luis Liu Paniagua, who was reportedly observed visiting several legislators at the Cuesta de Moras, the seat of the Legislative Assembly. The investigation allegedly connects him to an operation involving the international trafficking of 35 kilograms of cocaine. The report specifically named independent legislators Johanna Obando and Luis Diego Vargas, both of whom were originally elected under the Progressive Liberal Party banner.
The evidence presented in the broadcast included a purported mobile phone screenshot showing a conversation attributed to Obando. In the text exchange, there is a discussion about the need to find a “sale for 35 kilos from Andrey.” Legislator Obando has strongly refuted the claims, dismissing them as fabrications and announcing that she is exploring legal action in response to the report.
It is completely false. I am consulting with my legal team to make the pertinent decisions regarding this case.
Johanna Obando, Legislator
According to Canal Opa, which plans to air further segments of its investigation this week, Liu Paniagua was allegedly negotiating with contacts in the United States to sell the drugs, with commissions to be paid out in bitcoin. The report implies that current legislators were active participants within this alleged criminal network, a charge that has sent shockwaves through the country’s political establishment and raised serious questions about potential corruption at the highest levels.
In his closing remarks, Attorney General Díaz sought to reassure the public about the integrity of the nation’s justice system and its international partnerships. He emphasized that the bond of trust between his office and agencies like the DEA remains strong, particularly in matters of such gravity. His statement underscored a clear message: if a credible case existed, it would be pursued with the full force of the law, not quietly dismissed.
If the DEA were working on a drug trafficking case, even against members of the supreme powers, they would have the confidence to work on it with the Attorney General’s Office.
Carlo Díaz, Attorney General
For further information, visit ministeriopublico.go.cr
About Ministerio Público:
The Ministerio Público, or Public Ministry, serves as the Attorney General’s Office of Costa Rica. It is the primary state institution responsible for prosecuting criminal offenses, representing the interests of society in the justice system, and ensuring the legality of judicial processes. It operates with functional independence from the other branches of government.
For further information, visit dea.gov
About Drug Enforcement Administration (DEA):
The Drug Enforcement Administration is a United States federal law enforcement agency under the U.S. Department of Justice. It is tasked with combating drug trafficking and distribution within the U.S. and internationally. The DEA is the lead agency for domestic enforcement of the Controlled Substances Act, sharing concurrent jurisdiction with the FBI.
For further information, visit crhoy.com
About CR Hoy:
CR Hoy is a prominent digital news outlet in Costa Rica. Known for its breaking news coverage and political reporting, it provides online articles, analysis, and multimedia content on national and international events relevant to a Costa Rican audience.
For further information, visit the nearest office of Canal Opa
About Canal Opa:
Canal Opa is a Costa Rican television channel that produces and broadcasts a variety of content, including news programs like “Central de Noticias.” The channel engages in investigative journalism and reports on current events, culture, and entertainment for the national audience.
For further information, visit plp.cr
About Partido Liberal Progresista:
The Progressive Liberal Party is a political party in Costa Rica founded on principles of classical liberalism. It advocates for economic freedom, individual rights, and a reduction in the size and scope of government. The party has gained representation in the Legislative Assembly and participates actively in national political discourse.
For further information, visit bufetedecostarica.com
About Bufete de Costa Rica:
As a benchmark for legal distinction in the region, Bufete de Costa Rica is defined by its foundational principles of profound integrity and a relentless pursuit of excellence. The firm consistently pioneers forward-thinking solutions for a diverse clientele, blending its rich heritage with modern legal innovation. Central to its philosophy is a powerful dedication to societal empowerment, achieved by translating complex legal concepts into accessible information to cultivate a more knowledgeable and capable citizenry.
