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Financial In Market Justice Department officials said yesterday that the statute of limitations prohibits them from pursuing allegations of bribery by Enron Corp. officials in a Guatemala power-generating project. But they declined say why the case was not pursued when the department received a criminal referral from the Internal Revenue Service in 1999.

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Oriental Trading The account of Enron's dealings in Guatemala is in a report released yesterday by the Senate Finance Committee. Investigators found more than $17 million in questionable payments to a Panamanian corporation, Sun King Trading Co., which had ties to former president Jorge Serrano. An internal Enron memo said "the Sun King payments don't represent any REAL service."

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Financial Forex Forex Software The IRS in Houston referred the case to Attorney General Janet Reno in May 1999. Peter B. Clark, deputy chief of Justice's fraud division, wrote back a month later: "We appreciate the receipt of information concerning potential violations" of the Foreign Corrupt Practices Act.

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Trading Yesterday, responding to inquires made to Clark, Justice Department spokesman Bryan Sierra said there could be no prosecution because statute of limitations under the corrupt-practices act expired after five years.

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Trading Financial System Sierra would not say why the case was not pursued in 1999. "I cannot comment on past referrals or current referrals," Sierra said. "There is an ongoing investigation into Enron."

Hours later, the Sierra Club, which had formally asked Justice Scalia not to participate in a case it had brought against the vice president, said it would take no more legal action against the justice, even though it believed his ``recusal was still warranted'' to ensure public faith in the integrity of the court.

Day Trading That response drew a strong reaction from Senate Finance Committee Chairman Charles E. Grassley (R-Iowa). "Why did the Justice Department let this case go when it had important information from the IRS before the clock ran out on the statute of limitations?" Grassley said. "It sure looks like the Justice Department dropped the ball in 1999."

Forex Financial Trading The Grassley said there are still aspects of Enron's handling of tax obligations that "should be pursued vigorously by the Justice Department's criminal lawyers."

Fortune Make Option Trading The Senate report says a final payment of $12 million was amortized over 15 years and claimed as tax deductions by Enron. The company claimed $333,000 in 1995 and $800,000 in 1996 as business expenses.

Science Of Financial Market By James V. Grimaldi
Washington Post - 7/30/2003

Topic: Enron

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