Argentine Prosecutor Diego Luciani Monday claimed there was “enormous relevant evidence” against current Vice President Cristina Fernández de Kirchner and 12 other defendants in a corruption case regarding public works in the province of Santa Cruz between 2003 and 2015.
Former Argentine President and current Vice President Cristina Fernández de Kirchner and her children will not be tried in the so-called Hotesur so-scandal case because there were no illegal actions involved, a federal court in Buenos Aires ruled Friday. Hence, all charges have been dismissed.
Ex president Cristina Fernandez de Kirchner said a court order “forcing” her sick daughter to return to Argentina is “very grave and absurd”. Florencia Kirchner must return to Argentina from Cuba on Thursday April, 4, to stand trial for money-laundering. She is currently in the Cuban capital, Havana, receiving medical treatment for several conditions, including post-traumatic stress, amenorrhea and lymphedema.
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.
The two children of Argentine ex president Cristina Fernandez, Florencia and Maximo Kirchner, showed up in court on Monday morning to be questioned on a case involving a family company which owns several hotels and allegedly has been involved in money laundering and unlawful association among other crimes.
Argentine justice started to value properties belonging to former president Cristina Fernandez at her home province of Santa Cruz in the framework of an investigation into a society, Los Sauces, of which she is a shareholder. We are rating the properties; we want to know the exact value of them, said prosecutor Carlos Rivolo who has the case.
Argentine court has asked a judge to look into accusations of illicit enrichment against former President Cristina Fernandez and her son Maximo Kirchner, state press agency Telam reported on Monday.