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MercoPress, en Español

Montevideo, April 20th 2024 - 12:30 UTC

Tag: Judge Claudio Bonadio

  • Wednesday, April 6th 2016 - 08:19 UTC

    Ex Transport Secretary involves Nestor and Cristina Kirchner in purchase of out of service trains

    Jaime gave a long list of high profile names as the spoke before Federal Judge Julián Ercolini on the operation involving second hand carriages and engines

    Discouraging week for the Kirchner family and followers, despite the fact that he name of their main political enemy, Mauricio Macri, has cropped up in the Panama Papers. Not only Lazaro Baez, the dominant public works contractor in Santa Cruz province, and believed to be a straw man for the Kirchner family has been arrested and faces questioning on a money laundering investigation, but also former Transport Secretary Ricardo Jaime implicated the Kirchner couple and a former minister in a multimillion purchase of damaged railway materials.

  • Saturday, February 27th 2016 - 04:27 UTC

    Cristina Fernandez to court to explain her government's handling of the futures dollar market

    Federal judge Bonadio said Fernandez was suspected of being part of a scheme to keep the Argentine peso inflated by selling derivatives below market value.

    An Argentine court on Friday ordered former President Cristina Fernandez to face questions about her government's handling of the futures dollar market, marking the first time she has been legally summoned for any of the handful of investigations against her.

  • Saturday, July 18th 2015 - 08:48 UTC

    Judge removal from Cristina Fernandez case triggers more suspicions

    “If they say I committed suicide, look for the murderer. It's not my style, investigate”, said ironically Argentine judge Claudio Bonadio

    “If they say I committed suicide, look for the murderer. It's not my style, investigate”, said ironically Argentine judge Claudio Bonadio when he was asked how he felt after having been removed from the case looking into alleged money laundering and tax elusion in one of Cristina Fernandez de Kirchner family businesses in the hotel industry, Hotesur.

  • Friday, July 17th 2015 - 05:28 UTC

    Argentine Judge who ordered a raid of Cristina Fernandez's businesses, was removed

    The raid was carried out at the real estate offices of Maximo Kirchner in Santa Cruz and involved Metropolitan Police agents, that is from Buenos Aires City.

    An Argentine judge who on Monday ordered a raid of real estate offices belonging to the son of President Cristina Fernandez, on an ongoing probe into money laundering and tax elusion, was removed from the case on Thursday. A Federal court ruled the nullity of the order issued by Judge Claudio Bonadio after a presentation by Romina Mercado, niece of President Cristina Fernandez de Kirchner and who also happens to figure as the head of the Hotesur company under investigation.

  • Tuesday, July 14th 2015 - 05:29 UTC

    Barrage of accusations following a Judge's order to raid Maximo Kirchner's real estate agency

    Judge Claudio Bonadio formally requested information from Idea SA and Valle Mitre, companies which administrate hotels owned by Cristina Fernandez.

    The raid ordered by an Argentine Federal Judge at a real estate agency which belongs to president Cristina Fernandez' son, Maximo Kirchner's in Rio Gallegos, triggered a barrage of accusations from government officials, just a few days ahead of decisive primaries in August, in anticipation of the October presidential elections.

  • Friday, June 26th 2015 - 06:53 UTC

    Argentina's vice-president to stand trial on bribery and conflict of interests charges

    Amado Boudou, the playboy and rock guitar player vice-president, personally picked by Cristina Fernandez but who has fallen in disgrace

    Argentina's vice-president Amado Boudou is expected to stand trial within the next two weeks, for his involvement in the transfer of the former Ciccone mint, the company that prints Argentina's peso bills. The decision by Federal Judge Ariel Lijo follows on the Federal Cassation Court confirming the indictment Boudou on charges of bribery and negotiations incompatible with public office (conflict of interests).

  • Wednesday, February 11th 2015 - 05:54 UTC

    The New York Times: How Argentina ‘Suicides’ the Truth

    Juan Duarte, older brother of Argentina’s political saint, Eva Perón, committed “suicide” in 1953, nine months after she died at age 33, from cancer.

    By Uki Goñi - Political “suicides” are so common in Argentina that a special word has been invented for them. Ask different people in Buenos Aires today and they may disagree whether the crusading prosecutor Alberto Nisman was murdered or took his own life. But most everyone will concur that Mr. Nisman was “suicided,” the latest victim of a dark-power centrifuge that with sinister regularity spews out dead bodies in this divided nation.

  • Thursday, July 17th 2014 - 06:49 UTC

    Judge warns Argentine VP of impeachment if he does not turn up for questioning

    Boudou was summoned to court this week but asked for a suspension since he was to replace Cristina Fernandez

    Argentine Vice-president and acting president while Cristina Fernandez is off to Brazil, and who was summoned this week for a hearing in a criminal probe for alleged irregularities in the purchase of a vehicle, was granted another seven days, but if he does not turn up Federal Judge Claudio Bonadio will ask Congress for his impeachment.

  • Monday, February 27th 2012 - 04:19 UTC

    New report highly critical of Argentina’s train concessions expected this week

    Rail workers union strongly defend engine driver Marco Antonio Cordoba

    Argentina’s Auditor-General (AGN) Leandro Despouy will present next Wednesday a new report on the TBA train concession with strong criticisms referred to the maintenance of trains and controls system, following the tragic accident last week that left 51 dead and over 700 injured.

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