Tag: Jorge LanataJorge Lanata
The lead investigator in the mysterious death of special prosecutor Alberto Nisman, who had accused Argentina's president of wrongdoing, came under sharp criticism on Monday with a video showing police experts working without latex gloves at the apartment where the body was found last January.
United States Justice authorized the release of confidential information on the investigation of 123 companies allegedly linked to Argentine public works tycoon Lázaro Baez, a close business associate of the Kirchner family and which holdout funds that are suing Argentina in New York court suspect were used to launder US$65 million of funds for the federal government.
Argentina's head of the tax office, Ricardo Echegaray admitted 'business links' between president Cristina Fernandez and businessman Lazaro Baez, who has been accused of money laundering and falsifying documents.
Lawyer Robert Cohen representing NML, the main holdout fund in litigation with Argentina, insisted that his client is prepared and willing to negotiate but also questioned the government of President Cristina Fernandez attitude during the court hearings in New York over the restructured debt.
The hedge fund Elliott Management secured a victory on Tuesday in its pursuit of Argentine assets abroad, as a court in the US state of Nevada granted the corporation discovery rights to 123 companies allegedly linked to the Santa Cruz public works tycoon Lazaro Baez, and believed to be closely linked to the Kirchner family.
Argentine investigative reporter Jorge Lanata, loathed by the current government of president Cristina Fernandez for his disclosure of the close business links of certain unscrupulous entrepreneurs (or most probably straw-men) who have become millionaires during the Kirchner years, has now exposed the 'calamitous' state of the Argentine armed forces equipment.
An Argentine prosecutor who was suspended for 'ill performance' in his investigation into the dealings of one of President Cristina Fernandez close business associates, received a massive support Wednesday evening from demonstrators who marched in downtown Buenos Aires to the Attorney General's Office.
Cristina Fernandez losing her nerve; furiously blasts journalist for exposing her trip to tax-haven Seychelles
The Argentine government replied furiously on Sunday night to the latest chapter of journalist Jorge Lanata program on corruption in Argentina which so far had exposed top officials and protected businesspeople of the Kirchner couple administrations but on this occasion targeted President Cristina Fernandez and her non disclosed two-day visit last January to the Seychelles islands a renowned tax haven.
An Argentine investigative journalist program on alleged corruption involving former president Nestor Kirchner and his business cronies had a greater audience than a football match of Boca Juniors, the country’s most popular team disputing the Argentine premier league.
Argentine and Uruguayan magistrates and prosecutors are investigating an alleged network of corruption money, and probably money laundering involving former president Nestor Kirchner and close political and business cronies some of which continue in key positions or proximity to current head of state Cristina Fernandez.