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Entries with Keyword money laundering

One of the biggest scandals in the Cambiemos era, sparked by a journalistic investigation which alleged that officials laundered money for the 2017 midterms campaign in the Buenos Aires Province through citizens oblivious to the maneuvers, is no longer able …

On Sunday, local news site El Destape released testimonies of two people rejecting having contributed to the Cambiemos campaign, even though the political coalition had formally informed that they had. The event, currently being investigated by three different courts, is …

Former President Cristina Kirchner got her first legal victory in a long time last Friday, after Federal Judge Sebastián Casanello determined there was not enough evidence to indict her in the so-called ‘K Money Trail’ case, which investigates the existence …

The journalist investigations looking into whether the Cambiemos coalition laundered money for the 2017 midterm elections through fake contributions made by oblivious citizens – many of whom were social welfare recipients – continues adding evidence. This weekend, journalists from El …

On Sunday, local news site El Destape brought to light an audio clip of a conversation with Tierra del Fuego National Deputy Gastón Roma in which he admitted to laundering campaign money for the Cambiemos coalition through fake contribution made

A Federal Court of Appeals in Chaco confirmed the indictment of Cambiemos Deputy Aída Ayala in the case investigating her for alleged unlawful association and money laundering during her tenure as the Mayor of Chaco’s capital, Resistencia.

What’s worse, the …

Former President Cristina Fernández de Kirchner will face her second trial on corruption charges as Federal Judge Julián Ercolini today upheld a request from Prosecutors Gerardo pollicita and Ignacio Mahiques to officially conclude the investigation of the so-called “Los Sauces” …

La Nación’s investigative journalist Hugo Alconada Mon reported on Tuesday that a federal tribunal managed to freeze three million euros located in an offshore bank account that allegedly belongs to Lázaro Báez, one of the main government contractors during the …

Kirchnerite financier Ernesto Clarens joined the ranks of the repentant yesterday and presented a plea bargain before Federal Judge Claudio Bonadio at the Comodoro Py courts as part of ongoing investigations into the Notebook Scandal, the corruption case currently rocking …

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 …