Tag: Cristina Fernandez money laundering

• Tuesday, April 2nd 2019 - 09:46 UTC

  Argentine court rules Florencia Kirchner to return from Cuba; defense will appeal

  

  Ex president Cristina Fernandez de Kirchner said a court order “forcing” her sick daughter to return to Argentina is “very grave and absurd”. Florencia Kirchner must return to Argentina from Cuba on Thursday April, 4, to stand trial for money-laundering. She is currently in the Cuban capital, Havana, receiving medical treatment for several conditions, including post-traumatic stress, amenorrhea and lymphedema.

• Thursday, March 28th 2019 - 07:15 UTC

  Argentine court demands Florencia Kirchner's medical report; she is in Cuba allegedly suffering PTSD

  

  Former president Cristina Fernandez daughter, Florencia Kirchner will return to Argentina once she has received her medical release and is capable of taking a plane, said the family's lawyer Carlos Beraldi.

• Tuesday, May 15th 2018 - 06:36 UTC

  Cristina Fernandez formally charged of money laundering and illicit association

  

  Argentine federal judge, Julian Ercolini, on Monday began legal proceedings against former President Cristina Fernandez de Kirchner (2007-2015) and her two children on charges of money laundering and illicit association.A statement from the court said that Ercolini had frozen assets belonging to the family worth 800 million pesos (some 32 million U.S. dollars).

• Tuesday, May 3rd 2016 - 08:30 UTC

  Cristina Fernandez and son Maximo accused of illicit enrichment

  

  Argentine court has asked a judge to look into accusations of illicit enrichment against former President Cristina Fernandez and her son Maximo Kirchner, state press agency Telam reported on Monday.