Argentine federal police raided this week three addresses belonging to businessman Eduardo Eurnekian as part of an ongoing major investigation into public works contracts awards in exchange for money contributions.
A court convicted a former Argentine federal planning minister Wednesday of contributing to a deadly 2012 train crash by failing to oversee the operations of commuter railways.
The book topping Argentina's bestseller list is not a thriller or a murder mystery. It’s a crime story of another sort: a blockbuster about political corruption that suggests that bribery is an integral part of the country’s body politic. And neighboring Uruguay is also described as the perfect Swiss laundry for most of the money swindled from Argentina.
An Argentine federal judge indicted former President Cristina Fernandez on Monday and asked for her arrest for allegedly heading a corruption scheme that collected bribes from business leaders in exchange for public work contracts.
Argentine ex president Cristina Fernandez has called on her followers not to accompany her when, this Monday, she gives testimony at the Court House before Judge Claudio Bonadío in relation to the so called “K notebooks”.
An Argentine judge on Friday said that ex-president Cristina Fernandez de Kirchner must face trial over alleged corruption related to the awarding of public contracts in her southern political stronghold of Patagonia.
The Argentine government is demanding compensations of over 1.2 billion US dollars from ex president Cristina Fernandez, several of her ministers and staff, as well as businessmen benefitted by the Kirchner administrations, for damages caused by acts of corruption.
Ex Argentine vice-president under Cristina Fernandez, Amado Boudou, has joined other former ministers, deputy ministers, top officials and Kirchner family associates who are in jail awaiting for trial on multiple corruption charges. The joke in Buenos Aires is that any moment they will be holding a cabinet meeting once ex president Cristina Fernandez joins them.
Argentina’s top prosecutor quit on Monday under pressure from the government over accusations that she hampered corruption investigations into officials from the previous administration of President Cristina Fernandez.
Julio De Vido, an ex-minister in former Argentine President Cristina Fernandez's government, was jailed after turning himself in to authorities on Wednesday, marking an anti-corruption milestone in a country known for impunity.