Monday, May 3rd 2010 - 08:02 UTC

Corruption Claims in Argentine/Venezuelan Trade Involve Néstor Kirchner

The Argentine political establishment is agitated after the heavy remarks made before a federal judge by former Argentine ambassador to Venezuela Eduardo Sadous, who said local businessmen had to pay kickbacks to former president Néstor Kirchner administration officials to be able to export their goods to Venezuela.

Former Argentine ambassador to Venezuela Eduardo Sadous stands by his statements to a federal court

The government of President Cristina Fernández de Kirchner has downplayed all allegations while the opposition sees the case as an opportunity to attack the ruling majority and its plans to again propel Néstor Kirchner as presidential candidate in 2011.

Argentine Interior Minister Florencio Randazzo stated that “I haven't seen a single businessman who had come out to stage to ratify what Eduardo Sadous said. Plus it makes no sense that who receives a bribe extends a receipt to whom pays it. That's something I have never seen,” the Minister said ironically. Randazzo also justified the existence of mediators at international deals level, “It's a very common practice within the international trade world.”

Apparently, an office in Miami—identified as Palmieri—was in charge of handling all trade between Argentina and Venezuela, through which payments were skimmed. Cabinet Chief Aníbal Fernández, in turn, said in a radio interview that the courts must probe the allegations.

Vice President Julio Cobos, echoed the controversial case and considered that all bribery allegations “must be investigated.” Cobos also emphasized that “It's pure utopia to talk about a spotless government with not a single corruption case.”

Opposition Deputy Elisa Carrió (Civic Coalition, Federal Capital) also came to light and stressed the bribes paid by the local businessmen amounted to 25% of their exports. “Fifteen percent went to Caracas and 10% to Argentina, where the money went directly to Kirchner,” she said. The Civic Coalition has sued the former president, charging him with establishing a “criminal association” with Venezuelan President Hugo Chávez.

Meanwhile, Venezuelan businessman Guido Alejandro Antonini Wilson, who is accused of having tried to enter the country (August 2007) with a briefcase that held 800,000 US dollars told a local tabloid that former head of the Occovi agency Claudio Uberti “had set an office in Caracas just to collect kickbacks.” Wilson also stated that the pay of bribes to Kirchner's government was “vox populi”, and added that a high ranked Venezuelan state-run PDVSA oil company director ”tried to stop Uberti's business' scheme but he couldn't as he was immediately removed after Néstor Kirchner asked for his head”.

Antonini, travelling in a private jet with other Argentine and Venezuela officials, was asked to bring the briefcase with the money—allegedly for then Senator Mrs. Kirchner presidential campaign—but was caught by a Customs shift unaware of who the passengers were. The jet was late leaving Caracas and arrived in Buenos Aires after midnight to an unsuspecting team of Customs officers doing their duty.

8 comments Feed

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1 Falkland Fred (#) May 03rd, 2010 - 06:07 pm Report abuse
I do not believe it, a former Argentine president suspected of corruption, I am in shock!
2 agent0060 (#) May 03rd, 2010 - 11:20 pm Report abuse
Me too. I am flabbergasted. Do you think Cristina knew/knows? Where did she get the money for her full-body makeover? I've seen elsewhere that Cristina and Nestor have a 10 to 15 year plan. Probably for how much more they can milk out of the Argentine economy.
Anyone want to believe that Argentina is NOT a banana republic run like a family business!
Never mind. When Argentina goes into meltdown, or revolution, we'll probably be rid of Jihad Jorge.
3 fredbdc (#) May 04th, 2010 - 12:57 pm Report abuse
Argentina is a failed state. The USA doesn't care because it is no longer strategically important since Brazil and Chile are the new powerhouses. Tax revenues are up 30+ % so far this year, it is not like people are buying more, it is mainly due to inflation. Once the Ks have access to more U$ it will get even worse. Do we see Zimbabwe in its future?
4 Bubba (#) May 05th, 2010 - 05:29 am Report abuse
Argentina, please make an example of the K's... that will help lower the corruption. Take their ill gotten land, hotels, and cash reserves held in Miami, turn them into paupers and let them collect scrap paper on the streets of BsAs...
5 jorge! (#) May 05th, 2010 - 04:46 pm Report abuse
Clarín, Clarín, your lies will not suceed!!!!
6 fredbdc (#) May 07th, 2010 - 12:37 pm Report abuse
Jorge, all the Argentinian newspapers and some international papers are reporting the same story it's not just Clarin.
7 Rhaurie-Craughwell (#) May 08th, 2010 - 09:53 am Report abuse
Usually when corruption allegations are made it is because the accuser was left short changed out of the same deal.

Rockhopper's discovery of commercially viable oil couldn't have come at a better time!

Distract! The masses before they come knocking!
8 Beef (#) May 09th, 2010 - 06:33 pm Report abuse
Isn't corruption seen as legitimate and legal in Argentina? Buying votes off shanty town dwellers with gift of fridges is also normal behaviour in the run up to an Argentine election apparently.

If times get tough and the popularity of the President falls then lets have a go at the Falkland Islands and call the British “pirates”. We know that it will win a few votes and as we won't take the matter to the ICJ, we can put that card back into the pack, to play again in the future.

Yes the politics of Argentina is an insult to Argentine citizens who want to see Argentina become a prosperous nation. The corruption and sleezy deals by these elected officials are an insult to the Argentines who died at the hands of the Junta that they managed to depose.

Hopefully a new Argentine politics will be born soon. One which sees Argentina making the right choices in the interests of its people. A good start would be dealing with the internal problems rather than blaiming others for problems created by inept leadership. The next rational choice would be to collaborate with the Falkland Islanders and the hydrocarbon industry which will evlove out of the current exploration programme.

Let us see what happens.

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