Tag: Oscar Centeno

• Friday, September 20th 2019 - 22:27 UTC

  Judge wants former Argentine president arrested yet again

  

  Buenos Aires Federal Judge Claudio Bonadio has again asked the Upper House to strip Senator Cristina Fernández de Kirchner off her parliamentary immunity so that she can be placed under pretrial detention for her alleged involvement as gang leader in the so-called “notebooks corruption scandal.”

• Friday, September 28th 2018 - 20:06 UTC

  “Corruption in Argentina surpasses fiction”, and neighboring Uruguay is the “perfect Swiss laundry” for funds

  

  The book topping Argentina's bestseller list is not a thriller or a murder mystery. It’s a crime story of another sort: a blockbuster about political corruption that suggests that bribery is an integral part of the country’s body politic. And neighboring Uruguay is also described as the perfect Swiss laundry for most of the money swindled from Argentina.

• Tuesday, August 28th 2018 - 07:14 UTC

  US has offered to collaborate with the Argentine investigation of “K corruption notebooks”

  

  According to Buenos Aires daily Clarin, United States authorities have offered to collaborate with Argentine President Mauricio Macri’s government in the ongoing “K notebook scandal” by providing confidential information on a number of US bank accounts used to hold alleged Kirchner bribe money.

• Tuesday, August 7th 2018 - 07:01 UTC

  Construction executives confirm bribe payments in exchange for contracts under Kirchner governments

  

  Argentine prosecutors questioned a construction executive related to President Mauricio Macri on Monday as part of a sprawling investigation into bribe payments made to the former government. Angelo Calcaterra, the former head of construction company Iecsa and Macri’s cousin, told prosecutors he was told by officials in former President Cristina Fernandez’ administration to pay cash in exchange for public works contracts.