HSBC’s Swiss branch must repatriate the 3 billion dollars deposited in the 4,040 undeclared accounts held by Argentine citizens and companies, Argentina's AFIP tax bureau chief Ricardo Echegaray announced.
The Argentine prosecutor who took over the investigation of the 1994 bombing of a Jewish center in Buenos Aires following the death of Alberto Nisman charged President Cristina Fernández for allegedly trying to cover up Iran's role in the attack.
Argentine fish landings have dropped dramatically during January, totaling 16,464 tons, 31.8% less than a year ago when the volume was 24,121.4 tons. Of this year's volume, 11,803.8 tons were of fish, 4,567.4 tons crustaceans and 92.8 tons shellfish, according to statistics from the Under-secretariat of Fisheries and Aquaculture.
The ex-wife of late AMIA special investigator Alberto Nisman, judge Sandra Arroyo Salgado, has called for a more responsible treatment of the prosecutor's death, speaking out against those who tried to “politicize” events at an audience held on Thursday in the Argentine Senate.
Argentina's Catholic church warned that the official data on child malnutrition is 'manipulated' to avoid responsibility and rejected the official government argument that the death of some children because of nutrition problems are 'isolated cases'. The statement follows the surfacing of children's deaths of aborigines communities in northern Argentina.
Argentina and Brazil failed to reach an agreement to help unlock the ongoing tension between the two key Mercosur allies over bilateral trade. Argentina's Hector Timerman and his counterpart Mauro Vieira met in Buenos Aires to try and ease Brazil’s growing concerns about restrictions on the flow of goods, but any decisions were pushed forward to an undetermined date.
Argentina's Foreign Minister Hector Timerman said that the death of AMIA special prosecutor Alberto Nisman is being “used to attack the government” in an interview with the Washington Post. Meanwhile Argentina's Ambassador to the US Cecilia Nahon wrote a letter to the Post’s editor stating that “Argentina seeks only justice in 1994 bombing case.”
Argentina's top officials will meet on Thursday with representatives from the Argentine Industrial Union, UIA, to discuss some clauses and aspects of the recent agreements signed between China and Argentina last week, and which have been questioned by the manufacturers' lobby.
US holders of defaulted Argentine bonds have stepped up their campaign for full repayment of their loans by detailing how 14 senior Argentine officials experienced “dramatic and often unexplained increases” in their personal wealth during service in the Kirchner administrations.
Britain's HM Revenue and Customs (HMRC) department has requested Argentina’s AFIP tax bureau information on the criminal report filed in Buenos Aires against HSBC on allegations the bank helped more than 4,000 clients to evade taxes by stashing their money in secret Swiss bank accounts.