Skip to main content

Entries with Keyword embezzlement

The Security Ministry announced today that it will offer a reward to whoever is able to provide information that leads to the recovery of embezzled money, in the context of the “notebooks scandal” case. The general reward will amount to …

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 …

Former Vice President Amado Boudou will enter the final stage of the most high-profile case against him today: the Ciccone case. During the coming days, the different accusing parties – the prosecutor and the plaintiffs – will deliver their respective …

A court ordered yesterday for former Jujuy Province Governor Eduardo Fellner to be arrested in relation to a case investigating the alleged embezzlement of federal funds originally allocated to a project to build of social housing complex that was never …

Over the past weeks, the health insurance scheme used by Buenos Aires province state workers, IOMA, has been embroiled in controversy after several officials from former BA Governor Daniel Scioli’s administration were accused of orchestrating a scheme to “systematically” …

Federal Prosecutor Jorge Di Lello yesterday requested that former Vice President Amado Boudou face oral trial for allegedly using his influence as a public official to buy the Ciccone printing company (which had the technology to print currency and other …

National Deputy and Progressive Front leader Margarita Stolbizer today formally accused former President Cristina Fernández de Kirchner of having undeclared assets worth US $5 million in safety deposit boxes in various local banks. She also accused Cristina’s daughter Florencia of …

Federal Judge Claudio Bonadio today ordered a dozen raids be conducted on various offices belonging to former President Cristina Fernández de Kirchner’s real estate company, Los Sauces S.A. The Santa Cruz Province-based company is being investigated for having allegedly embezzled …

Federal Judge María Servini de Cubría today prosecuted a number of important figures implicated in an alleged embezzlement scheme involving Fútbol Para Todos (FPT), the government-sponsored program that broadcasts the national football league on public television.

According to Cubría, there’s …

Former President Cristina Fernández de Kirchner is not releasing a public statement regarding the scandalous José López Case that is shaking the very foundation of her Victory Front (FpV) party.

López, the public works secretary under all three Kirchner administrations, …