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MercoPress, en Español

Montevideo, December 22nd 2024 - 21:34 UTC

Tag: Romina Mercado

  • Tuesday, April 4th 2017 - 19:42 UTC

    Kirchner family prosecuted charged with money laundering; court seizes US$ 8.5m in assets

    Cristina Fernandez presented a legal brief stating she was the victim of a “political-magistrates” operation to discredit her family sponsored by president Macri.

    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.

  • Friday, July 17th 2015 - 05:28 UTC

    Argentine Judge who ordered a raid of Cristina Fernandez's businesses, was removed

    The raid was carried out at the real estate offices of Maximo Kirchner in Santa Cruz and involved Metropolitan Police agents, that is from Buenos Aires City.

    An Argentine judge who on Monday ordered a raid of real estate offices belonging to the son of President Cristina Fernandez, on an ongoing probe into money laundering and tax elusion, was removed from the case on Thursday. A Federal court ruled the nullity of the order issued by Judge Claudio Bonadio after a presentation by Romina Mercado, niece of President Cristina Fernandez de Kirchner and who also happens to figure as the head of the Hotesur company under investigation.