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 Tuesday, February 10, 2004 |
Argentine judge will ask Swiss to freeze former President's bank accounts
Bernard Hibbitts at 12:38 PM ET
An Argentine judge investigating possible connections between arms trafficking, a 1994 Jewish community center bombing in Buenos Aires, and bank accounts held by former Argentine President Carlos Menem and his associates said Tuesday he would go to Switzerland to ask Swiss authorities to find and freeze any Menem-related accounts in Switzerland. Menem has denied holding any overseas accounts, but has already been charged by authorities with failing to declare a Swiss account. EFE has more.
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Paper Chase is JURIST's real-time legal news service, powered by a team of 30 law student reporters and editors led by law professor Bernard Hibbitts at the University of Pittsburgh School of Law. As an educational service, Paper Chase is dedicated to presenting important legal news and materials rapidly, objectively and intelligibly in an accessible, ad-free format.
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