Tag: Norberto Oyarbide

• Friday, August 3rd 2018 - 11:33 UTC

  Argentine judge is requesting Congress to strip Cristina Fernandez of parliamentary immunity

  

  Argentine Federal judge Claudio Bonadio will present a formal request to Congress to strip ex president and Senator Cristina Fernández de Kirchner of her parliamentary immunity. Bonadio's move against CFK, for which she risks immediate arrest, is part of an investigation into an alleged giant bribery and corruption ring that spanned over a decade of the Kirchner couple's rule and involves high-profile businesspeople, politicians and magistrates.

• Tuesday, September 13th 2011 - 05:06 UTC

  Mothers of Plaza de Mayo group queried for money laundering and fraud

  

  Over twenty offices and homes were raided by the Argentine police on search warrants as part of the ongoing investigation into alleged money laundering and fraud with government housing funds by the human rights organization Mothers of Plaza de Mayo Foundation.

• Saturday, March 19th 2011 - 07:09 UTC

  Swiss Attorney General denies Argentina’s union leader is under investigation

  

  The office of the Swiss Attorney General Friday confirmed Friday it has asked Argentine authorities for legal assistance amid an ongoing investigation into alleged money laundering.

• Wednesday, May 5th 2010 - 06:00 UTC

  Argentine Dictatorship Former Economy Minister Arrested Accused of Kidnapping

  

  Former economy minister José Martínez de Hoz, the economic brains behind the 1976-1983 military dictatorship, has been arrested and transferred to a clinic after an amnesty law was lifted, a court official has said.