Swiftgate

"Swiftgate" was the name given to a 1991 corruption scandal in Argentina during the presidency of Carlos Menem.[1][2]

Background

Swift, an American food processing company, wanted to apply for a grant to keep open its facilities in the province of Santa Fe. The presidential adviser Emir Yoma was accused of asking for a commission or kickback in exchange for facilitating the process.

In December 1990, the ambassador of the United States, Terence Todman, sent a note to the Argentine government, which backed a complaint from Swift of a bribery request to "speed up" the release of tax paperwork for machinery for its plant in Rosario.

As a result of the events, Yoma had to resign for asking the bribe and Antonio Erman Gonzalez left the Ministry of Economy.[3]

The whistleblower was the economist Guillermo Nielsen, who had worked for Swift and had to settle in Uruguay for the next two years following a series of threats.

gollark: Tic-Tac-toe.
gollark: That was a bit of a flaw, but I simply obliterated their obliteration so it's fine.
gollark: I mean obliterated. Have you not seen the obliterators?
gollark: Those were frivolous lawsuits and immediately obliterated.
gollark: GTech™ GPhone™ does not have "infinite charging", but does in fact consume no energy.

See also

References
  1. H. Lewis, Paul. Authoritarian Regimes in Latin America: Dictators, Despots, And Tyrants.
  2. Enforcing the Rule of Law: Social Accountability in the New Latin American.
  3. http://edant.clarin.com/diario/2007/02/08/elpais/p-00401.htm
This article is issued from Wikipedia. The text is licensed under Creative Commons - Attribution - Sharealike. Additional terms may apply for the media files.