Former President of Argentina, Carlos Menem, yesterday denied claims that he owns an undeclared company in Majorca and accused the judge leading the investigation in to his finances and illegal arms dealings of lies. Menem, currently under arrest and facing charges of illegal arms dealing in Croatia and Ecuador, said in Buenos Aires I have never owned a part of a company overseas. Behind the judicial investigation in to the former President's financial affairs is Minister Elisa Carro who Menem warned yesterday can't go on making things up. However, according to the Federal judge in charge of arresting Menem and the investigation, Jorge Urso, Menem could be linked with a Majorcan company which has nearly 25 million dollars in capital and bank accounts on the island. At the moment all Urso wants to do is establish the truth and whether or not Menem, and his former private secretary Ramón Hernández, either own or have any involvement with the company. I feel insulted and am very angry because you can't play with people like this, Menem said.
Menem furious over Majorca links
17/08/2001 00:00
Also in News
- What a carry on! European Union abandons full launch of new travel entry system for Britons in favour of "phased rollout"
- Uncertainty surrounds EU Entry/Exit System implementation
- Fresh hope for Golden Visa in Spain
- Living in Palma Airport - Safe and warm
- Laura Hamilton: “I’ve always loved Mallorca, I just wished I’d bought here earlier...”
No comments
To be able to write a comment, you have to be registered and logged in
Currently there are no comments.