ARGENTINAMenem off the hook, for the moment Judge Julio Speroni concluded there is not enough evidence to indict former President Carlos Menem in the case of the illegal arms sale to Croatia and Ecuador. Judge Speroni added, though, that Menem
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- Latin America Round Up: September 30, 2002
Argentina Arms Dealing Articles Bolivia Bribery & Corruption Colombia Costa Rica Fraud Investment Mexico Money Laundering Nicaragua Panama Peru Tax VenezuelaSeptember 30, 2002
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Argentina Arms Dealing Bolivia Bribery & Corruption ColombiaKeywords
Alberto Fujimori Alberto Kohan Arnoldo Aleman BBVA Carlos Menem