Tag: Los Sauces CFK

• Wednesday, November 19th 2025 - 23:39 UTC

  Assets from CFK and Lázaro Báez seized

  

  The Federal Oral Court # 2 (TOF 2) in the Autonomous City of Buenos Aires has ordered the seizure of real estate and funds valued at an updated total of US$684,990,350,139.86 in the ongoing case concerning fraudulent administration against the State's Motorroads Bureau (Vialidad).

• Monday, August 1st 2022 - 20:38 UTC

  CFK's links with Báez proven beyond doubt, Argentine prosecution claims

  

  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.

• Saturday, November 27th 2021 - 09:55 UTC

  CFK acquitted in corruption cases: Operations were legit, judges said

  

  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.

• Tuesday, April 2nd 2019 - 09:46 UTC

  Argentine court rules Florencia Kirchner to return from Cuba; defense will appeal

  

  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.

• 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.

• Monday, March 6th 2017 - 17:25 UTC

  Kirchner family in court: Florencia, Maximo and Cristina charged with corruption and money laundering

  

  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.

• Wednesday, November 2nd 2016 - 12:24 UTC

  Argentine court appraising Cristina Fernandez properties in Rio Gallegos

  

  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.

• Tuesday, May 3rd 2016 - 08:30 UTC

  Cristina Fernandez and son Maximo accused of illicit enrichment

  

  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.