Stay up to date with notifications from The Independent

Notifications can be managed in browser preferences.

Menem indicted over arms dealing

Kevin Gray
Thursday 05 July 2001 00:00 BST
Comments

Your support helps us to tell the story

From reproductive rights to climate change to Big Tech, The Independent is on the ground when the story is developing. Whether it's investigating the financials of Elon Musk's pro-Trump PAC or producing our latest documentary, 'The A Word', which shines a light on the American women fighting for reproductive rights, we know how important it is to parse out the facts from the messaging.

At such a critical moment in US history, we need reporters on the ground. Your donation allows us to keep sending journalists to speak to both sides of the story.

The Independent is trusted by Americans across the entire political spectrum. And unlike many other quality news outlets, we choose not to lock Americans out of our reporting and analysis with paywalls. We believe quality journalism should be available to everyone, paid for by those who can afford it.

Your support makes all the difference.

The former president of Argentina, Carlos Menem, and three senior members of his 1989-99 administration were indicted yesterday as part of an investigation into illegal arms sales to Croatia and Ecuador.

In a 600-page indictment, Jorge Urso, a federal judge, said there was sufficient proof that the former president had operated as part of an "illicit association" that sought to profit from the sales. If convicted, Mr Menem, who has been under house arrest since 7 June, could be sentenced to between five and 10 years in jail. He has repeatedly declared his innocence, calling the sales "absolutely legal".

Officially destined for Panama and Venezuela, about 6,500 tons of weapons ended up in Croatia and Ecuador between 1991 and 1995. At the time, Argentina was bound by international arms embargoes on both countries. Ecuador waged a brief border war with Peru in 1995 and the embargo against Croatia stemmed from fighting in the former Yugoslavia.

Judge Urso accused Mr Menem, 71, of falsifying decrees that he and other high-ranking officials signed to authorise the arms shipments.

Lawyers promised yesterday to take the case to the Supreme Court if necessary to clear Mr Menem's name. His brother, Senator Eduardo Menem, claimed there were "political interests" behind the ruling.

The judge also indicted Antonio Erman Gonzalez, a former defence minister; Martin Balza, a former army chief of staff; and the former foreign minister Guido di Tella for alleged involvement in the ring.

Menem oversaw the transformation of an economy rocked by hyperinflation into one of the world's leading emerging markets.

Join our commenting forum

Join thought-provoking conversations, follow other Independent readers and see their replies

Comments

Thank you for registering

Please refresh the page or navigate to another page on the site to be automatically logged inPlease refresh your browser to be logged in