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
See also
References
- ISBN 9780742537392.
- ISBN 9780822972884.
- ^ "Aquella carta a favor de Swift que desató una tormenta en los 90". 8 February 2007.