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Judi Lynn Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Dec-22-09 10:10 PM
Original message
Former Argentine leader Menem indicted for graft
Edited on Tue Dec-22-09 10:16 PM by Judi Lynn
Source: Agence France-Presse

Former Argentine leader Menem indicted for graft
Posted: 23 December 2009 0844 hrs

BUENOS AIRES : Argentina's Federal Court on Tuesday indicted former president Carlos Menem and several of his cabinet members of graft, court officials said.

Menem, 79, and his influential economy minister at the time Domingo Cavallo, have been charged with overpaying salaries for government employees during Menem's 10-year presidency (1989-1999), the official said.

Also indicted for graft were Menem's former justice minister Raul Granillo Ocampo, former environmental secretary Maria Julia Alsogaray, and seven other former government officials who also have been placed under an assets embargo totalling 171,000 US dollars.

The indictment puts Menem one step closer to trial, although as a sitting senator he has judicial immunity and can only be arrested if he is impeached by the legislature.

Menem's latest legal problems follow a series of earlier cases involving corruption and abuse of power dating from his presidency, in which he sold off state industries on a massive scale.

Read more: http://www.channelnewsasia.com/stories/afp_world/view/1026490/1/.html



On edit, adding 2008 story on this gentleman:
Argentina's Menem faces July trial
May 14 2008 at 08:22AM

BUENOS AIRES (AFP)--Former two-term president Carlos Menem will go on trial July 8 for allegedly smuggling weapons to Ecuador and Croatia from 1991 to 1995, a charge that can send him to prison for 12 years, a court official said.

Menem, 77, as senator for his birth province of La Rioja, enjoys immunity from imprisonment but not from prosecution. Any sentence he might incur would not be served until his senate term expires in 2014, unless he resigns or is fired by his peers.

~snip~
Menem's charges stem from the 1991-1995 sale of 6,500 tons of weapons to Venezuela and Panama that were secretly diverted to Ecuador and Croatia. Menem signed three decrees allowing the shipments of rifles, cannons, mortars, rockets and munitions.

~snip~
Menem's controversial presidency has also landed him separate corruption charges, including receiving kickbacks in prison construction contracts and failing to report some $650,000 in Swiss bank accounts.
http://www.iol.co.za/index.php?set_id=1&click_id=3&art_id=nw20080514075909736C868635
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Ken Burch Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Dec-22-09 10:13 PM
Response to Original message
1. Did they confiscate his "Late Elvis" sideburns?
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Judi Lynn Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Dec-22-09 10:26 PM
Response to Original message
2. Bush Friend Arrested for Illegal Arms Trafficking


Bush Friend Arrested for Illegal Arms Trafficking
by Ana Simo

JUNE 7, 2001. A long-time friend of former U.S. President George H. Bush was arrested today on charges of illegal arms trafficking. If found guilty, he could face a jail term of up to ten years. Only a phone call from the new Bush White House might spare him the indignity, he thinks. But the phones aren't ringing.

The friend in trouble is the former President of Argentina, Carlos Menem, a golfing partner and business benefactor of the elder Bush. He is suspected of having illegally sold 6,500 tons of arms to Croatia and Ecuador between 1991 and 1995, in violation of international arms embargoes. Menem, who was put under house arrest today by a Buenos Aires federal judge, said in his defense last weekend that the U.S. knew all about the arms sales.

State Department spokesman Richard Boucher gave Menem the cold shoulder on Monday. He was unaware, he said, of any action by the U.S. government entailing approval or encouragement of Argentinean arms sales to Croatia. Given how profitable the Menem connection has been for the Bushes, one might imagine Boucher was frostily putting interests of state ahead of the Bush family, until you realize that, with a Bush in the White House, they are essentially one and the same.

In 1988, a few months before Menem was elected for his first term, George W. Bush, the then oilman son of a sitting U.S. President, had tried to pressure the administration of outgoing President Raúl Alfonsín to favor Enron, the Houston-based company, over other, more qualified bidders to build a gas pipeline in Argentina. He was unsuccessful, but the Bushes hit it off with the high-rolling, big-spending Menem from the start. One of Menem's first acts as President was to give Enron a $300-million sweetheart deal on the pipeline project.

More:
http://www.thegully.com/essays/argentina/010607bush_menem.html
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MisterP Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Dec-22-09 10:53 PM
Response to Original message
3. became President as a populist and reformist, instead sets butchers and torturers free
and institutes neoliberalism which crashes the economy

nope, couldn't happen here
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The Backlash Cometh Donating Member (1000+ posts) Send PM | Profile | Ignore Tue Dec-22-09 10:55 PM
Response to Original message
4. Someone is getting prosecuted for graft?
Oh, in Argentina.
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