Tag: Judge Daniel Rafecas

• 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 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.

• Wednesday, May 13th 2015 - 07:37 UTC

  Nisman's criminal case against President Cristina Fernandez was buried on Tuesday

  

  The criminal case against President Cristina Fernandez was closed Tuesday when federal judges from Cassation Court accepted a prosecutor’s decision not to pursue accusations that she had conspired to shield Iranians suspected of planning the 1994 bombing of a Jewish community center in Buenos Aires.

• Wednesday, April 15th 2015 - 08:28 UTC

  Nisman mother's home raided by police; Argentine government again blasts prosecutor's former wife

  

  The game of interests surrounding the investigation of Argentine special prosecutor Alberto Nisman death escalated on Tuesday when police raided the home of the deceased's mother, and cabinet chief Anibal Fernández accused Nisman's former wife of putting 'obstacles' into the probe and suggesting insurance claims could be involved in her actions.

• Wednesday, April 1st 2015 - 07:05 UTC

  Prosecution appeals court ruling dismissing Cristina Fernandez from the Iran coverup case

  

  Argentine prosecutor German Moldes has appealed a second court ruling rejecting the report by Alberto Nisman who, a week before he was found dead in his BA City apartment under mysterious circumstances in January, accused President Cristina Fernández and top government officials of seeking to cover up Iran’s alleged involvement in the bombing of the AMIA Jewish community center back in 1994.

• Monday, March 16th 2015 - 10:39 UTC

  Israel newspaper questions Nisman’s accusations against Cristina Fernandez and Timerman

  

  Israeli newspaper Haaretz has published an article questioning the criminal accusation filed by late AMIA prosecutor Alberto Nisman against Argentine President Cristina Fernández and Foreign minister Hector Timerman, while asserting that the official's handling of the case was far from exemplary.

• Friday, March 6th 2015 - 08:08 UTC

  “Nisman did not commit suicide, Nisman was murdered” concludes independent forensic report

  

  The ex-wife of late special prosecutor Alberto Nisman, who was found fatally shot in his Buenos Aires apartment on Jan. 18, hours before he was supposed to brief Argentina's Congress about his accusations against President Cristina Fernandez, said Thursday that an independent forensic report shows that he was murdered.

• Thursday, March 5th 2015 - 07:39 UTC

  Prosecutor appeals ruling dismissing Argentine president involvement in Iran cover up complaint

  

  While Argentina's Federal Prosecutor Gerardo Pollicita filed an appeal against Judge Daniel Rafecas’ ruling dismissing late Alberto Nisman’s AMIA cover-up complaint against President Cristina Fernández and top administration officials, the government published in major newspapers an ad praising Rafecas' decision and suggesting a 'destabilization plan'.

• Saturday, February 28th 2015 - 08:08 UTC

  Jewish organization admits 'great respect' for decision dismissing cover up case against Cristina Fernandez

  

  The head of Argentina's DAIA Jewish community organization Julio Schlosser has said Federal Judge Daniel Rafecas decision to dismiss the AMIA cover-up charges against President Cristina Fernandez and other officials deserve “the greatest respect”.

• Thursday, February 26th 2015 - 21:52 UTC

  Judge dismisses case against Cristina Fernandez for alleged Iran cover up

  

  Argentine federal judge Daniel Rafecas on Thursday dismissed the case against President Cristina Fernandez, in which it was claimed she, together with other officials conspired to spare Iranian officials from prosecution over the 1994 bombing of a Jewish center in Buenos Aires.

• Saturday, February 14th 2015 - 06:11 UTC

  Argentine president accused again of alleged bombing cover up

  

  The Argentine prosecutor who took over the investigation of the 1994 bombing of a Jewish center in Buenos Aires following the death of Alberto Nisman charged President Cristina Fernández for allegedly trying to cover up Iran's role in the attack.