Swiss Court Approves Return of $4.5 Million to Argentina on IBM Bribe Case

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Thursday, July 1, 1999
Author: 
Bruce Zagaris
Volume: 
15
Issue: 
7
275-276
Abstract: 
On June 8, 1999, an investigating judge in Geneva obtained permission from the account holders, all of them former Argentine bankers, to transfer $4.5 million from frozen bank accounts that investigators suspect IBM paid in bribes to Argentine officials to obtain a lucrative computer contract... [more]