Thursday, September 5, 2013

Former Argentina president on trial for tax fraud

[JURIST] Former Argentinian president Carlos Menem [official website, in Spanish] appeared in court on Monday for allegedly falsifying his 2000 tax returns. Prosecutors argue that Menem hid bank accounts [BBC report] worth millions of dollars, as well as various aircraft, properties and cars from the tax authorities. Despite having been convicted in June of selling illegal weapons [JURIST report] to Croatia and Ecuador during his presidency, Menem remains free because, as a current senator, he has received immunity afforded to...

Source: http://jurist.org/paperchase/2013/09/former-argentina-president-on-trial-for-tax-fraud.php

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