Tag: Sebastian Casanello

• Tuesday, June 6th 2023 - 10:30 UTC

  All money laundering charges against CFK dismissed

  

  All charges against Argentine Vice President Cristina Fernández de Kirchner (CFK) have been dismissed in the money laundering case known as La Ruta del Dinero K (The K Money Route).

• Monday, November 12th 2018 - 07:36 UTC

  Cristina Fernandez and “the K money route”, judge asks for further information

  

  Argentine federal Judge Sebastian Casanello ruled lack of admissible evidence in the case involving ex president Cristina Fernandez de Kirchner and referred to the alleged laundering of money from public works contracts during the Kirchner couple's rule (2003/2015), better known as “the route of the K money”.

• Friday, March 30th 2018 - 03:08 UTC

  Odebrecht finds legal loophole to sue Argentine water supplier AySA

  

  The Brazilian firm Odebrecht, under investigation in 12 countries for bribing government officials, has found a loophole in Argentina's legal system to sue state-owned water supplier AySA.

• Friday, May 26th 2017 - 07:34 UTC

  Odebrecht offices in Buenos Aires raided as part of an investigation into bribes

  

  Argentine federal agents searched the offices of the Brazilian construction conglomerate Odebrecht in Buenos Aires on Wednesday as part of an investigation into alleged bribes in the granting of construction contracts for a water treatment plant.

• Wednesday, May 11th 2016 - 14:03 UTC

  Panama Papers are becoming an additional challenge for President Macri

  

  Argentine Federal Judge Sebastian Casanello has sent legal requests to Uruguay, United Kingdom, Ireland, Panama and Brazil, and likewise ordered local financial institutions in the country to provide data on the Macri family accounts as part of an ongoing investigation of the Argentine president overseas assets in so called tax havens, which emerged from the latest release of Panama Papers by the International Consortium of Investigative Journalists.

• Tuesday, April 12th 2016 - 08:30 UTC

  Hero's welcome for Cristina Fernandez in Buenos Aires, where she faces first court investigation

  

  Supporters of former President Cristina Fernandez gave her a hero's welcome Monday night at a Buenos Aires metropolitan airport before she faces a court over her possible role in an alleged scheme to manipulate Argentina's currency.

• Monday, April 11th 2016 - 06:46 UTC

  Cristina Fernandez to be questioned in money laundering investigation; militants organizing support march

  

  A Prosecutor decided on Saturday that former President Cristina Fernández de Kirchner must be included in a money laundering investigation following the testimony given by whistleblower Leonardo Fariña before Judge Sebastian Casanello on Friday.

• Saturday, April 9th 2016 - 15:21 UTC

  Argentine judge will certify Macri's assets' statement; president pledges blind trust

  

  Argentine president Mauricio Macri on Friday requested a court to certify his declaration of assets in order to clear up any doubts following the surfacing of his name in a couple of offshore companies, according to the so called Panama Papers. Lawyer Felipe Llerena presented a writ before the Civil Appeals Court in Buenos Aires.