Tag: Guillermo Marijuán

• Tuesday, June 6th 2023 - 10:30 UTC

  All money laundering charges against CFK dismissed

  

  All charges against Argentine Vice President Cristina Fernández de Kirchner (CFK) have been dismissed in the money laundering case known as La Ruta del Dinero K (The K Money Route).

• Wednesday, November 14th 2018 - 19:25 UTC

  Buenos Aires airport saboteur arrested

  

  A 58-year-old private pilot who on Monday posed as a control tower operator at Buenos Aires' Jorge Newbery airport was arrested Tuesday and held incommunicado.

• Thursday, April 28th 2016 - 07:37 UTC

  Corruption network ever closer to Cristina Fernandez as associates are investigated

  

  Argentina's Lower House member and former Secretary of ex president Cristina Fernandez, Eduardo “Wado” De Pedro is under prosecution investigation following claims he over billed travel expenses while overseas in 2015 as part of the presidential delegations.

• Tuesday, April 12th 2016 - 08:30 UTC

  Hero's welcome for Cristina Fernandez in Buenos Aires, where she faces first court investigation

  

  Supporters of former President Cristina Fernandez gave her a hero's welcome Monday night at a Buenos Aires metropolitan airport before she faces a court over her possible role in an alleged scheme to manipulate Argentina's currency.

• Monday, April 11th 2016 - 06:46 UTC

  Cristina Fernandez to be questioned in money laundering investigation; militants organizing support march

  

  A Prosecutor decided on Saturday that former President Cristina Fernández de Kirchner must be included in a money laundering investigation following the testimony given by whistleblower Leonardo Fariña before Judge Sebastian Casanello on Friday.

• Friday, February 6th 2015 - 21:57 UTC

  Argentine prosecutors confirm 'silence march' marking a month since Nisman's death

  

  Argentine prosecutors and the judicial employees union have officially called for a demonstration on February 18 marking a month since the death of Alberto Nisman who was in charge of investigating the bombing of the AMIA Jewish community center that killed 85 people back in 1994.

• Thursday, December 27th 2012 - 19:57 UTC

  First Kirchnerite minister to be sentenced to four years in prison

  

  Argentine former Economy Minister Felisa Miceli was sentenced to 4 years in prison after being found guilty of hiding and destroying evidence after a bag full of cash was found in her office in 2007; an incident which ended with her resigning from office.