Tag: Argentina corruption

• Friday, March 15th 2019 - 04:40 UTC

  Cristina Fernandez flies to Cuba to be next to her sick daughter

  

  Ex-Argentine president Cristina Fernández de Kirchner left on Thursday for Cuba to assist her 29-year-old daughter Florencia, who is receiving medical treatment. In a dramatic video posted on her Twitter, the senator for Buenos Aires province said that her daughter was suffering from ”severe health problems” and began special treatment in Cuba last December.

• Wednesday, February 13th 2019 - 09:03 UTC

  Ex president Cristina Fernandez will stand on trial on 26 February

  

  Former Argentine president Cristina Fernandez de Kirchner will stand trial for the first time on February 26, after a court rejected her bid to postpone proceedings over alleged embezzlement against her and other former government officials.

• Thursday, February 7th 2019 - 09:31 UTC

  Cristina Fernandez back in court for questioning at the end of February

  

  Argentine ex-president Cristina Fernández de Kirchner has – for the third time – been called for questioning under the framework of so-called “notebooks” graft case. Key business leaders and ex-public officials were also summoned, with prosecutors and judges probing alleged corruption and bribery centred on the ex-head of state's government.

• Wednesday, October 24th 2018 - 08:35 UTC

  Maximo Kirchner appeared in court but refused to answer questions

  

  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.

• Saturday, October 13th 2018 - 12:46 UTC

  Court of appeals upholds prison sentences for Menem and Cavallo

  

  A Court of Appeals Friday upheld a four-and-a-half-year prison sentence for former Argentine President Carlos Menem for undue bonuses paid to government officials during his administration. His then Economy Minister Domingo Cavallo was sentenced to three and a half years.

• Friday, October 12th 2018 - 06:54 UTC

  Cristina Fernandez lawmaker son Maximo has to appear in court on 23 October

  

  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.

• Friday, October 5th 2018 - 02:45 UTC

  Witness places “40 bags full of money” at Néstor Kirchner's mausoleum

  

  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.

• Friday, September 28th 2018 - 20:06 UTC

  “Corruption in Argentina surpasses fiction”, and neighboring Uruguay is the “perfect Swiss laundry” for funds

  

  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.

• Wednesday, September 19th 2018 - 09:07 UTC

  Cristina Fernandez denies any hidden cash or values: “they can dig up all of Patagonia”

  

  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.

• Tuesday, September 18th 2018 - 08:24 UTC

  Judge indicts ex president Cristina Fernandez and asks for her arrest

  

  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.