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.
The man accused of being the front-man for Argentina's former presidents Néstor and Cristina Kirchner in alleged widespread corruption schemes appeared in court on Tuesday to face charges of money laundering. Lázaro Báez is accused of participating in a money-laundering scheme known as the K-money route. It involves some US$60 million in alleged dirty cash.
Argentine national deputy Máximo Kirchner and eldest son of former presidents Néstor Kirchner and Cristina Fernández de Kirchner, appeared in court on Tuesday morning to testify in the so-called ‘notebooks’ corruption case, probing the alleged payments of millions of dollars in bribes and kickbacks siphoned off from public works projects.
The son of Argentine ex president Cristina Fernandez, Máximo Kirchner will appear later this month in court to testify in the so-called notebooks of corruption investigation, after Federal Judge Claudio Bonadio summoned the national congressman.
Argentina's ex-President Cristina Fernandez said on Tuesday that she never received corrupt payments and challenged investigators to scour her home region of Patagonia if they believed she had hidden cash, a day after she was indicted on graft charges.
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.
According to Buenos Aires daily Clarin, United States authorities have offered to collaborate with Argentine President Mauricio Macri’s government in the ongoing K notebook scandal by providing confidential information on a number of US bank accounts used to hold alleged Kirchner bribe money.
Argentine president Mauricio Macri linked the poor state of the country's infrastructure to the so called “K corruption notebooks”, but also praised that truth is coming to light and in just two years Argentina's standing in the Transparency rating had gone from position 54 to 17.
Former President Cristina Fernandez on Monday denied any wrongdoing following recent accusations that she was responsible for a corruption scheme involving public works contracts that has trapped many of Argentina's former officials and business elite.
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”.