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.
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Topics
Argentina Bribery & Corruption Fraud Government & Politicians USAKeywords
Aldo Omar Carreras Carlos Menem Carlos Vladimiro Corach Daniel Alberto Dominguez Debevoise & Plimpton