Tag: Kirchnerite corruption

• Friday, December 21st 2018 - 19:41 UTC

  Court says CFK must be tried for corruption and jailed preemptively

  

  An Argentine appeals court Thursday upheld the September decision by judge Claudio Bonadio whereby Former President Cristina Fernández de Kirchner (CFK) must stand trial and be preemptively imprisoned throughout the proceedings for having allegedly received millionaire bribes from businessmen in the Kirchnerist governments (2003-2015).

• 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 5th 2018 - 02:45 UTC

  Witness places “40 bags full of money” at Néstor Kirchner's mausoleum

  

  A former Rio Gallegos civil servant said Cristina and Máximo Kirchner were involved in the 2013 operation to prevent the cash from being found during a court-mandated raid. Danilo Alberto Penissi testified before Judge Claudio Bonadio in the investigation into the “notebooks of corruption” case.

• 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.

• Saturday, August 11th 2018 - 09:37 UTC

  'K notebooks' corruption: companies won't be punished for what employees may have done

  

  The Argentine government will allow companies whose officials are named in a corruption probe to continue work on existing projects and to bid for new ones. Contracts will be honored and companies won’t be punished for what employees may have done, Transport Minister Guillermo Dietrich said in an interview in Buenos Aires.

• Tuesday, August 7th 2018 - 07:01 UTC

  Construction executives confirm bribe payments in exchange for contracts under Kirchner governments

  

  Argentine prosecutors questioned a construction executive related to President Mauricio Macri on Monday as part of a sprawling investigation into bribe payments made to the former government. Angelo Calcaterra, the former head of construction company Iecsa and Macri’s cousin, told prosecutors he was told by officials in former President Cristina Fernandez’ administration to pay cash in exchange for public works contracts.

• Friday, August 3rd 2018 - 11:33 UTC

  Argentine judge is requesting Congress to strip Cristina Fernandez of parliamentary immunity

  

  Argentine Federal judge Claudio Bonadio will present a formal request to Congress to strip ex president and Senator Cristina Fernández de Kirchner of her parliamentary immunity. Bonadio's move against CFK, for which she risks immediate arrest, is part of an investigation into an alleged giant bribery and corruption ring that spanned over a decade of the Kirchner couple's rule and involves high-profile businesspeople, politicians and magistrates.

• Tuesday, January 9th 2018 - 07:54 UTC

  Governor Maria Eugenia Vidal fighting corruption and graft in Buenos Aires province

  

  Buenos Aires province governor Maria Eugenia Vidal said that the union boss arrested in Uruguay is one of “the many Balcedo and Caballos Suarez”, who before were protected, and today are behind bars”.

• Monday, January 8th 2018 - 05:53 UTC

  Argentina dismantling the extortive power of the corrupt unions

  

  A member of Argentina's elite of powerful union sharks has been arrested in Uruguay at his Great Chaparral ranch and is awaiting extradition to Buenos Aires to face charges of corruption, money laundering, extortion, stealing funds and links with the drugs business, among others.

• Wednesday, December 27th 2017 - 08:05 UTC

  Argentine demanding US$ 1.2bn compensation from Cristina Fernandez and cronies

  

  The Argentine government is demanding compensations of over 1.2 billion US dollars from ex president Cristina Fernandez, several of her ministers and staff, as well as businessmen benefitted by the Kirchner administrations, for damages caused by acts of corruption.