Tag: K notebooks

Wednesday, February 13th 2019 - 09:03 UTC
Ex president Cristina Fernandez will stand on trial on 26 February

Former Argentine president Cristina Fernandez de Kirchner will stand trial for the first time on February 26, after a court rejected her bid to postpone proceedings over alleged embezzlement against her and other former government officials.
Saturday, December 22nd 2018 - 06:35 UTC
Eurnekian's home and business offices raided by the Argentine federal police

Argentine federal police raided this week three addresses belonging to businessman Eduardo Eurnekian as part of an ongoing major investigation into public works contracts awards in exchange for money contributions.
Wednesday, October 31st 2018 - 08:55 UTC
Kirchner family alleged front man in court on corruption charges

The man accused of being the front-man for Argentina's former presidents Néstor and Cristina Kirchner in alleged widespread corruption schemes appeared in court on Tuesday to face charges of money laundering. Lázaro Báez is accused of participating in a money-laundering scheme known as “the K-money route.” It involves some US$60 million in alleged dirty cash.
Wednesday, October 24th 2018 - 08:35 UTC
Maximo Kirchner appeared in court but refused to answer questions

Argentine national deputy Máximo Kirchner and eldest son of former presidents Néstor Kirchner and Cristina Fernández de Kirchner, appeared in court on Tuesday morning to testify in the so-called ‘notebooks’ corruption case, probing the alleged payments of millions of dollars in bribes and kickbacks siphoned off from public works projects.
Friday, October 12th 2018 - 06:54 UTC
Cristina Fernandez lawmaker son Maximo has to appear in court on 23 October

The son of Argentine ex president Cristina Fernandez, Máximo Kirchner will appear later this month in court to testify in the so-called “notebooks of corruption” investigation, after Federal Judge Claudio Bonadio summoned the national congressman.
Wednesday, September 19th 2018 - 09:07 UTC
Cristina Fernandez denies any hidden cash or values: “they can dig up all of Patagonia”

Argentina's ex-President Cristina Fernandez said on Tuesday that she never received corrupt payments and challenged investigators to scour her home region of Patagonia if they believed she had hidden cash, a day after she was indicted on graft charges.
Tuesday, September 18th 2018 - 08:24 UTC
Judge indicts ex president Cristina Fernandez and asks for her arrest

An Argentine federal judge indicted former President Cristina Fernandez on Monday and asked for her arrest for allegedly heading a corruption scheme that collected bribes from business leaders in exchange for public work contracts.
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.
Sunday, August 26th 2018 - 02:35 UTC
Macri blames the lack of infrastructure to rampant corruption under the Kirchners

Argentine president Mauricio Macri linked the poor state of the country's infrastructure to the so called “K corruption notebooks”, but also praised that truth is coming to light and in just two years Argentina's standing in the Transparency rating had gone from position 54 to 17.
Tuesday, August 14th 2018 - 06:16 UTC
Cristina Fernandez in a written statement denies charges and claims they are politically motivated

Former President Cristina Fernandez on Monday denied any wrongdoing following recent accusations that she was responsible for a corruption scheme involving public works contracts that has trapped many of Argentina's former officials and business elite.