Application Argentina Bribery & Corruption Courts Criminal Documents Extradition Fraud Government & Politicians MLAT United States District Court for the Southern District of Florida USANovember 23, 2009

    Argentina: Aldo Carreras et al

    Application for the appointment of a Commissioner to collect evidence for a criminal investigation into alleged fraud and corruption by Carlos Menem,Carlos Vladimiro Corash, Aldo Omar Carreras, Daniel Alberto Dominguez,  Jose Alberto Ares, Juan Carlos Denicolay and Ruben Daniel Slame regarding bribes of approximately $31 million that were allegedly paid by Siemens AG in connection with a $1 billion national identity card project.


    • 43
    November 23, 2009
    Bribery & Corruption, Fraud
    Argentina
    Xx Xx Xx
    Government & Politicians
    USA

    Topics

    Argentina Bribery & Corruption Fraud Government & Politicians USA

    Keywords

    Aldo Omar Carreras Carlos Menem Carlos Vladimiro Corach Daniel Alberto Dominguez Debevoise & Plimpton
    International Bank of Miami Jose Alberto Ares Juan Carlos Denicolay Mailfast SA Rodmarton Ltd. Ruben Daniel Slame Siemens AG Siemens IT Services SA
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