Tag: Maximo Kirchner

• Friday, October 5th 2018 - 08:58 UTC

  Cristina Fernandez and children to face trial for alleged money laundering

  

  Former president Cristina Fernández de Kirchner and her children, Florencia Kirchner and Máximo Kirchner, will face trial on alleged money-laundering allegations after a federal judge this week decided to elevate his investigation, sending it to oral and public trial. Disgraced Kirchnerite business allies, Lázaro Báez, Cristóbal López and Fabián De Sousa will also face trial.

• 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.

• Friday, December 1st 2017 - 07:20 UTC

  Cristina Fernandez appeal rejected; money laundering and criminal conspiracy case goes forward

  

  An Argentine court on Thursday rejected an appeal filed by Cristina Kirchner to dismiss charges that she engaged in money laundering, allowing a criminal case against the former president to go forward.

• 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.

• Wednesday, March 8th 2017 - 10:21 UTC

  Cristina Fernandez in court declares she is victim of “judicial and media prosecution”

  

  Argentina's ex-president Cristina Fernandez de Kirchner fended off corruption allegations in court on Tuesday, claiming she was the victim of “judicial and media persecution” backed by economic forces, at a politically delicate time for the recession-hit country.

• 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.

• Tuesday, November 29th 2016 - 16:34 UTC

  Argentine yacht rescued by Falklands en route back to Mar del Plata

  

  The Argentine yacht “La Sanmartiniana”, which had been spotted and rescued, abandoned in the high seas, October 2015 by a Falklands Fisheries Protection patrol finally left the Islands on Sunday morning 27 November and is in route to Mar del Plata with a stop in Puerto Deseado, reported Robert King, Falkland Islands government Collector of Customs, Registar of Ships, Shipping Master, Receiver of Wreck and Admiralty Marshal.

• 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.

• Monday, August 22nd 2016 - 07:09 UTC

  La Nacion attacked for publishing that La Sanmartiniana “is returning from Malvinas to Argentina”

  

  Buenos Aires daily La Nación is in the midst of a controversy and has suffered a barrage of criticisms following its announcement that the yacht “La Sanmartiniana”, closely linked to Kirchnerism militant activities, “currently in the Malvinas Islands will return to Argentina”.

• Friday, July 1st 2016 - 09:43 UTC

  Ex president Cristina Fernandez properties searched as part of a alleged financial fraud wider investigation

  

  The properties of former Argentina president Cristina Fernandez, in the province of Santa Cruz, have been raided by police on Thursday. The search was part of an investigation into the ex president's possible involvement in financial fraud.