Tag: Florencia Kirchner

Friday, October 5th 2018 - 08:58 UTC
Cristina Fernandez and children to face trial for alleged money laundering

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.
Friday, December 1st 2017 - 07:20 UTC
Cristina Fernandez appeal rejected; money laundering and criminal conspiracy case goes forward

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.
Thursday, April 27th 2017 - 10:54 UTC
Cristina Fernandez invited to give a conference at Oxford University

Ex president Cristina Fernandez and her daughter Florencia Kirchner, both indicted in several alleged corruption cases have been allowed to travel to Europe in May, where the Argentine leader has been invited to a round of conferences and discussions including one from the Oxford Union at Oxford University.
Tuesday, April 4th 2017 - 19:42 UTC
Kirchner family prosecuted charged with money laundering; court seizes US$ 8.5m in assets

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.
Wednesday, March 8th 2017 - 10:21 UTC
Cristina Fernandez in court declares she is victim of “judicial and media prosecution”

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.
Monday, March 6th 2017 - 17:25 UTC
Kirchner family in court: Florencia, Maximo and Cristina charged with corruption and money laundering

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.
Wednesday, November 16th 2016 - 10:01 UTC
Cristina Fernandez furious with Macri for the accusations against her mother

Argentine ex president Cristina Fernandez strongly defended her mother Ofelia Wilhelm who has been accused by the federal justice of fraud and pointed to president Mauricio Macri for the official investigation warning that “no matter how many cases are dumped on me, the fact is people don't make enough money to reach the end of the month”.
Friday, July 1st 2016 - 09:43 UTC
Ex president Cristina Fernandez properties searched as part of a alleged financial fraud wider investigation

The properties of former Argentina president Cristina Fernandez, in the province of Santa Cruz, have been raided by police on Thursday. The search was part of an investigation into the ex president's possible involvement in financial fraud.
Monday, October 28th 2013 - 20:51 UTC
“Mother is recovering and improving” said Maximo, son of Cristina Fernandez

Maximo Kirchner, the eldest son of Argentine President Cristina Fernandez said his mother's medical condition was 'improving' from the cranium surgery to drain a blood clot to which she saw submitted at the beginning of the month, but did not advance any date as to when the head of state will return to her job.