Tag: Lazaro Baez

• Thursday, February 25th 2021 - 10:22 UTC

  Argentina: the icon of Kirchners' business friends sentenced to 12 years in jail for money laundering

  

  Argentine justice despite its disrepute has inflicted a mighty blow to the dominant force of the country's political system since 2003, the Nestor and Cristina Kirchner couple, currently headed by the widow Cristina Fernandez de Kirchner.

• Friday, July 10th 2020 - 09:00 UTC

  Massive protests in Argentina demand justice and freedom; president Fernandez pledges to end “the serial haters”

  

  Thousands took out to the streets in Argentina's capital Buenos Aires and the country's main cities with flags on Thursday, July 9th, Independence Day to protest pandemic restrictions for businesses, corruption, and magistrates decision to send under house arrest one of the most notorious characters of the country's corrupt practices in the awarding of public works contracts.

• Tuesday, December 3rd 2019 - 09:48 UTC

  Cristina Kirchner accuses the Judiciary and media of demonizing leaders of popular democratic governments

  

  Argentina's ex-president Cristina Kirchner arrived in court on Monday to give evidence in a corruption trial in which she is charged with diverting public funds, just a week before she returns to the country's government as vice president.

• Tuesday, August 27th 2019 - 08:30 UTC

  Argentine court rejects request to throw out a corruption case against ex president Cristina Fernandez de Kirchner

  

  An Argentine court rejected on Monday a request from lawyers to throw out a corruption case against former president and current vice-presidential candidate Cristina Fernandez de Kirchner.

• Friday, May 17th 2019 - 09:59 UTC

  Cristina Fernandez's first corruption trial confirmed for next Tuesday

  

  Argentina's Supreme Court ruled on Thursday that ex-president Cristina Fernandez de Kirchner's corruption trial can go ahead; after protesters demonstrated against rumours the case might be delayed. Trial is set to begin on Tuesday over accusations that CFK favoured businessman Lazaro Baez in the attribution of 52 public works contracts worth 46 billion pesos (US$1.2 billion) during her 2007-15 presidency.

• 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.

• 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.

• Monday, March 5th 2018 - 06:58 UTC

  Cristina Fernandez and cronies must face trial on public works contracts

  

  An Argentine judge on Friday said that ex-president Cristina Fernandez de Kirchner must face trial over alleged corruption related to the awarding of public contracts in her southern political stronghold of Patagonia.

• 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.

• 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.