Tag: Judge Claudio Bonadio

• Tuesday, August 28th 2018 - 07:14 UTC

  US has offered to collaborate with the Argentine investigation of “K corruption notebooks”

  

  According to Buenos Aires daily Clarin, United States authorities have offered to collaborate with Argentine President Mauricio Macri’s government in the ongoing “K notebook scandal” by providing confidential information on a number of US bank accounts used to hold alleged Kirchner bribe money.

• Monday, August 27th 2018 - 08:31 UTC

  Files on Judges and political enemies found at Cristina Fernandez house in El Calafate

  

  A third day of search at ex president Cristina Fernandez' property in the Patagonian resort of El Calafate did not seem to deliver much in terms of money or valuables, despite a thorough inspection of the house, as part of the of a major corruption case involving Argentina's business elite and ex government officials.

• Thursday, January 11th 2018 - 07:02 UTC

  Timerman barred from flying to US; Argentine government will appeal decision on humanitarian reasons

  

  The United States barred former Argentine Minister of Foreign Relations Hector Timerman from entering the country because of several pending court cases. The Argentine government said it would appeal the decision, and request a new visa, since Mr. Timerman, who was under house arrest, was allowed by Federal Judge Sergio Torres to travel overseas for medical reasons.

• Friday, December 8th 2017 - 08:35 UTC

  Judge indicts Cristina Fernandez for treason and puts Timerman under house arrest

  

  A federal judge in Argentina indicted former President Cristina Fernandez for treason and asked for her arrest for allegedly covering up Iran’s possible role in the 1994 bombing of a Jewish community center that killed 85 people and injured hundreds, a court ruling said.

• Friday, October 27th 2017 - 09:24 UTC

  Cristina Fernandez testifies in alleged cover up of deadliest terrorist attack in Argentine history

  

  Ex Argentine president Cristina Fernandez de Kirchner has denied in court that she covered up for Iranians accused of involvement in the 1994 bombing of a Jewish community center in Buenos Aires in which 85 people were killed.

• 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.

• Friday, March 24th 2017 - 11:55 UTC

  Cristina Fernandez will stand trial on charges of financial mismanagement

  

  A judge in Argentina has ruled that the former president, Cristina Fernandez should stand trial on charges of financial mismanagement. Fernandez is accused of fraudulently administering state funds in 2015. The former economy minister, Axel Kiciloff, and the former head of the central bank have also been charged.

• 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.