No menu items!

COSTA RICA'S LEADING ENGLISH LANGUAGE NEWSPAPER

HomeArchiveArgentine ex-president Menem back on trial at 83

Argentine ex-president Menem back on trial at 83

BUENOS AIRES, Argentina – Argentina’s ex-President Carlos Menem was back in court for a new trial Monday, this time for allegedly falsifying his personal tax returns, the Supreme Court announced.

Menem, 83, who was president from 1989-1999 and is still a senator, was in court with his daughter Zulema. Prosecutors maintain that he was derelict in his duties as a public official and dishonest about his returns.

They say Menem failed to report two bank accounts – including one holding $6 million – as well as two light aircraft, stocks, cars and real estate.

On June 13, Menem was sentenced to seven years in prison for organizing contraband arms shipments to Croatia and Ecuador during his tenure.

But because he enjoys immunity as a legislator, the former president must first go through an impeachment process by his fellow lawmakers.

If they fail to oust him from the Senate, Menem could be incarcerated after his term ends in 2017, legal observers have said.

An appeals court in March affirmed a guilty verdict against Menem and his one-time defense minister, Oscar Camilion, for smuggling 6,500 tons of weapons and ammunition to Croatia and Ecuador.

He was convicted of “aggravated smuggling,” considered a serious offense because the crime involved war material and was carried out by government officials.

The weapons were sent to Croatia in seven shipments aboard freighters between 1991 and 1995.

At the time, much of the Balkans was under a U.N. arms embargo following the violent break-up of Yugoslavia.

More arms were sent to Ecuador aboard three flights in February 1995. The country was then engaged in a border war with Peru, and Argentina was banned from selling weapons to either side as one of the guarantors of a peace agreement ending an earlier war in 1942.

The weapons were labeled as being destined for Panama and Venezuela, but this was ultimately deemed a maneuver to dodge weapons embargoes then in force against Croatia and Ecuador.

Menem has said the transactions were legal because the weapons – rifles, artillery, mortars, anti-tank rockets and ammunition – were being sent to countries at peace.

Trending Now

Judicial Corruption Exposed in Costa Rica’s Latest Drug Bust

Costa Rican authorities took down a cocaine smuggling operation Tuesday that moved drugs from South America to the United States, with a judicial worker...

A Costa Rica Expat and the Devil on His Shoulder

Everyone has a dark side—that little devil in your conscience that says, go ahead and do it! even though you know it’s wrong. It...

El Salvador Retries Environmentalists Over 1989 Wartime Killing

A new trial against five Salvadoran environmentalists, accused of murdering a woman in 1989 during the civil war, will take place on Tuesday, announced...

Costa Rica Fails to Meet Human Rights Standards for Deportees

The Ombudsman's Office has confirmed that Costa Rica was unprepared to provide adequate care for deportees who have entered the country since February. This...

Costa Rica Food Culture: From Bar Bocas to Fast Food Chains

Once upon a time in Costa Rica, you could walk into a bar, order a beer, and receive a free boca – a small...

Can Costa Rica’s Blue Zone Preserve Its Longevity Legacy?

The Nicoya Peninsula in Costa Rica is recognized worldwide as one of the five blue zones, where people live beyond the age of 90...
Avatar
spot_img
Costa Rica Coffee Maker Chorreador
Costa Rica Coffee Maker Chorreador
Costa Rica Travel Insurance
Costa Rica Rocking Chait
Costa Rica Travel

Latest News from Costa Rica