Tag: Leonardo Fariña

• Tuesday, May 3rd 2016 - 08:20 UTC

  Argentine whistle blower reveals the Kirchner corruption system and admits he fears for his life

  

  Argentine whistle blower and former financial advisor to Kirchnerite businessman Lazaro Baez, who is imprisoned accused of money laundering and overbilling public works contracts, has told his former boss “not to be stupid and tell all the truth, what really happened”

• Thursday, April 28th 2016 - 07:37 UTC

  Corruption network ever closer to Cristina Fernandez as associates are investigated

  

  Argentina's Lower House member and former Secretary of ex president Cristina Fernandez, Eduardo “Wado” De Pedro is under prosecution investigation following claims he over billed travel expenses while overseas in 2015 as part of the presidential delegations.

• Monday, April 11th 2016 - 06:46 UTC

  Cristina Fernandez to be questioned in money laundering investigation; militants organizing support march

  

  A Prosecutor decided on Saturday that former President Cristina Fernández de Kirchner must be included in a money laundering investigation following the testimony given by whistleblower Leonardo Fariña before Judge Sebastian Casanello on Friday.