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Prosecutor's Office investigates illegal financing of the Communist Party

Prosecutor's Office investigates illegal financing of the Communist Party
Andrade and Diverio
porEditorial Team
Uruguay

The Communist Party is financed with undeclared funds coming from several unions, mainly from Sunca


The Communist Party that is running in the elections with list 1001 is being illegally financed according to Sunca union members who belong to that party. 

Complex crimes prosecutor Gilberto Rodríguez is investigating the diversion of at least $1,200,000 from Sunca, the construction workers' union that was led for many years by Óscar Andrade, the party's current senator, and also by Daniel Diverio, communist representative for Canelones. 

Prosecutor Rodríguez himself said last year that no line of investigation is being ruled out and that both Andrade and Liberio could be called to testify before the prosecutor's office.

Current situation

As of January 2026, the accusations about the illegal financing of the Communist Party of Uruguay (PCU) are linked to an ongoing prosecutorial investigation into the diversion of funds from the Social Housing Fund for Construction Workers (Fosvoc), a "solidarity" tool of Sunca. 

Gilberto Rodríguez
Gilberto Rodríguez

The Economic Crimes Prosecutor's Office and the National Secretariat for the Fight against Money Laundering and Terrorist Financing (Senaclaft) are investigating a massive fraud estimated at more than 1,200,000 dollars. 

At least five people have already been criminally convicted in this case. They are former Sunca union members who testified before the courts about the massive fraud.

They indicated that part of the diverted money was used to finance PCU electoral campaigns, including the Frente Amplio primaries and the campaign for the "Yes" to the social security reform.

List 1001 financed the campaign for the June 2024 primary elections and the national elections in October of that year, as well as the departmental and municipal elections in May 2025.

Figures mentioned

The testimonies referred to direct orders from political figures such as Senator Óscar Andrade and Representative Daniel Diverio, in addition to the fund official, Laura Alberti.

The union members who were criminally convicted expressly stated that they received orders from Óscar Andrade to empty the Construction Fund.

Chavista financing

The book "Petrodiplomacia" by Uruguayan author Martín Natalevich, published in 2024, states that the Communist Party received funds from the Venezuela dictatorship between 2004 and at least 2024.

It remains to be seen how Chávez's and Maduro's communist dictatorship financed the party for so many years. 

It is no coincidence that Marcelo Abdala, the main leader of PIT-CNT and a member of the Communist Party, traveled to Caracas for a public event to embrace dictator Maduro. 

Daniel Diverio
Daniel Diverio

Óscar Andrade and Daniel Diverio

As of January 2026, neither Andrade nor Diverio have been indicted or formally summoned to testify by the Prosecutor's Office. It is worth remembering that both, as legislators, enjoy parliamentary immunity.

Senaclaft officially requested PCU's financial statements in order to verify whether there are records of income originating from these schemes. 

Although the prosecutorial investigation is moving rather slowly, it is important to pursue it thoroughly and to summon Andrade and Diverio to testify before the prosecutor's office. Even if they are legislators, they can't have privileges over the rest of the citizens.


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