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Entries with Keyword corruption

As the country processes the latest corruption scandal, involving bags of “K money” and a chauffeur’s eight notebooks of diligent record-keeping, the list of detainees grows. Although the revelations brought to light by La Nación journalists certainly represent an …

Former President Cristina Fernández de Kirchner is reportedly saying that the current administration is to blame for the explosive corruption scandal that surfaced this morning in Argentina – known here as “the notebooks of corruption” – and that has her …

Oscar Centeno, who kept personal notebooks detailing a massive corruption scheme during the Kirchner administrations that exploded in the news this morning, is already in the federal courthouse of Comodoro Py waiting to be questioned by Judge Claudio Bonadio.

Although …

The detention of several former public officials and business leaders this morning as result of an investigation concerning the potential payment of hundreds of millions of dollars in bribes during the Kirchner administrations has completely taken over Argentina this morning.…

Argentina woke up to some explosive breaking news today after Federal Judge Claudio Bonadio ordered the detention of at least 15 people in relation to a massive corruption scheme that allegedly took place during the Néstor and Cristina Kirchner administrations. …

In October 2017, Amado Boudou— Argentina’s former Economy Minister and Vice President from 2011 to 2015stood trial on charges of bribery and corruption. While the trial is still unresolved, on Friday, Argentina’s Anti Corruption Office ruled against

Update: Argentina will finally access the information regarding bribes that members of disgraced Brazilian company Odebrecht, at the center of the international corruption scandal known as “Lava Jato” operation (“operation car wash”), paid to Argentine officials for years in exchange …

After several months, lawmaker Ayala Aída has her privilege of prison exemption revoked, putting her in a rather sticky situation – with countless crimes, including asset laundering, evasion, illicit association, and fraudulent administration attributed to her.

The Federal Chamber of …

On June 17, news site El Destape published an investigative report accusing the Cambiemos coalition of laundering money for the 2017 midterms campaign in the Buenos Aires Province through the recipients of social welfare plans. Ever since, journalist Juan Amorín …

A Federal Tribunal determined yesterday that the reading of the sentence against former Vice President Amado Boudou and other accused in the so-called Ciccone case, set for tomorrow, be suspended after Boudou’s defense recused one of the three judges that …