Switzerland is set to give information to Argentina about a bank account belonging to Argentina’s 83-year-old former president and convicted arms trafficker, Carlos Menem.
The Federal Criminal Court has given the green light to the Geneva public prosecutor to provide legal assistance in a bribery case going back to 1997.
According to an article in the Tages-Anzeiger and Der Bund newspapers, Switzerland had previously been asked for legal assistance by the Argentinian authorities in 2007 and 2008 concerning Menem and officials in the Argentinian communications ministry.
Argentinian prosecutors thought $25 million (CHF23.4 million) paid in connection with the award of a national radio licence was being kept in a Swiss account belonging to Menem, from where it was transferred abroad.
The justice ministry can now hand over Menem’s bank information to Argentinian prosecutors. Just before Menem closed his account in 2004, it contained around CHF1.2 million ($1.28 million).
In 2002, the Swiss authorities froze two bank accounts holding $10 million, which were in the names of Menem’s ex-wife Zulema Yoma and an associate of the former president.
Immunity
As a senator, Menem has parliamentary immunity that can only be removed by the Senate.
For now, Menem remains free despite the seven-year sentence he received in June after being convicted – while he was president – of smuggling weapons to Croatia and Ecuador when those countries were subject to international embargos.
On Monday, another trial began for Menem. This time he’s charged with falsifying his official wealth declaration in 2000. Menem allegedly failed to mention four bank accounts, two properties, two ultra-light airplanes, stock in telecom companies and two vehicles.
One of the bank accounts was opened in Liechtenstein with $6 million while he was president in the 1990s.
He faces a six-year sentence if convicted, but his defence argues that too much time has passed to try him now.