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.
Former president Cristina Fernández de Kirchner and her children, Florencia Kirchner and Máximo Kirchner, will face trial on alleged money-laundering allegations after a federal judge this week decided to elevate his investigation, sending it to oral and public trial. Disgraced Kirchnerite business allies, Lázaro Báez, Cristóbal López and Fabián De Sousa will also face trial.
A former Rio Gallegos civil servant said Cristina and Máximo Kirchner were involved in the 2013 operation to prevent the cash from being found during a court-mandated raid. Danilo Alberto Penissi testified before Judge Claudio Bonadio in the investigation into the notebooks of corruption case.
An Argentine court on Thursday rejected an appeal filed by Cristina Kirchner to dismiss charges that she engaged in money laundering, allowing a criminal case against the former president to go forward.
An Argentine court on Tuesday prosecuted ex president Cristina Fernandez and her children, Maximo and Florencia, as alleged heads of an illicit organization to launder money in association with public works contractors. The ruling includes the seizure of family assets equivalent to US$ 8.5 million and handing over their passports.
Argentina's ex-president Cristina Fernandez de Kirchner fended off corruption allegations in court on Tuesday, claiming she was the victim of “judicial and media persecution” backed by economic forces, at a politically delicate time for the recession-hit country.
The two children of Argentine ex president Cristina Fernandez, Florencia and Maximo Kirchner, showed up in court on Monday morning to be questioned on a case involving a family company which owns several hotels and allegedly has been involved in money laundering and unlawful association among other crimes.
The Argentine yacht “La Sanmartiniana”, which had been spotted and rescued, abandoned in the high seas, October 2015 by a Falklands Fisheries Protection patrol finally left the Islands on Sunday morning 27 November and is in route to Mar del Plata with a stop in Puerto Deseado, reported Robert King, Falkland Islands government Collector of Customs, Registar of Ships, Shipping Master, Receiver of Wreck and Admiralty Marshal.
Argentine justice started to value properties belonging to former president Cristina Fernandez at her home province of Santa Cruz in the framework of an investigation into a society, Los Sauces, of which she is a shareholder. We are rating the properties; we want to know the exact value of them, said prosecutor Carlos Rivolo who has the case.