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Argentina, Corruption Timeline Monday, April 9 Bookmark and Share     Author
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Argentine Vice-President Boudou charged in corruption case
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Lionel Messi (5)   Messi (54)   Menem (5)   Latin America Justice (59)
  Lionel Messi to face tax evasion trial
Lionel Messi handed 21-month sentence, set to avoid prison


year 2016 Top ^

Jul.6
  Barcelona: Barcelona football star Lionel Messi and his father will appeal against a Spanish court decision to sentence them each to 21 months in jail for tax fraud


year 2014 Top ^

Oct.3
  Barcelona: Barcelona and Argentina star Lionel Messi is to face trial for alleged tax evasion, a Spanish judge has ruled

Jun.27
  Amado Boudou is suspected of using his influence to ensure that a contract to print currency was awarded to a company he allegedly controlled


year 2007 Top ^

Jul.7 Minister explains cash in bathroom
  Argentina's economy minister Felisa Miceli said she committed no crime by hiding a bag stuffed with $64,000 in cash in her office bathroom Mar.7 Inquiry into Maradona's finances  Former football star is being investigated by the nation's Central Bank for possible financial irregularities

year 2002 Top ^

Jul.22 Menem denies bomb cover-up
  Former President denied a report that Iran paid him $10 million to cover up its involvement in the bombing of Jewish center


year 2001 Top ^

Jul.4 Former president indicted
  Carlos Menem was indicted in connection with an illegal arms sales to Ecuador and Croatia between 1991 and 1995


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