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Entries with Keyword corruption

Update: Diego Cabot, the journalist who broke the “notebooks scandal” story, received access to and published the most relevant extracts of former public official Claudio Uberti’s statement last night.

Uberti, who between 2003 and 2007 was the head of the …

Today, former Public Works Secretary José López faced the first day of the trial in which he stands accused of illicit enrichment. López was first accused of the crime in 2006, but his name and the case rose to notoriety …

The so-called “notebooks of corruption” scandal continues its exponential growth as a result of the information provided by the actors from the public and private sector who are marching down to the offices of Federal Judge Claudio Bonadio and Prosecutor …

The “notebooks of corruption” case continues to provide explosive headlines by the hour, as several suspects are deciding to admit to committing the illegal activities described by former driver Oscar Centeno.

Today, however, was a particularly intense day in the …

Former federal judge Norberto Oyarbide testified today before federal judge Claudio Bonadio after finding himself embroiled in one of the greatest corruption scandals to ever break in Argentina. The scandal revolves around the discovery of eight notebooks that meticulously record

Things are going from bad to worse for Cristina Kirchner and her last name’s legacy. Embroiled in various corruption cases and with lawmakers in Congress arguing whether to strip her of congressional immunity, now international voices have joined the …

Techint, a lucrative Italian-Argentine conglomerate with headquarters in Milan and Buenos Aires, found itself embroiled in one of the greatest corruption scandals to ever break in Argentina. The scandal revolves around the discovery of eight notebooks that meticulously record bribe

Update: Former Vice President Amado Boudou was sentenced to five years and ten months in prison after being found guilty of racketeering and incompatible negotiations for a public official in the so-called “Ciccone” case. The tribunal also determined he …

The political scandal known as “the notebooks of corruption,” which revealed a (still alleged) corruption scheme involving high-profile business leaders and former officials of the Kirchner administration, and goes all the way up to former President Cristina Fernández de Kirchner, …

It has not been a good day for Former President Cristina Kirchner.

Not only is a federal judge calling for the removal of her congressional immunity as a result of her most recent corruption scandal, but now two federal …