Buenos Aires Times

argentina 'NOTEBOOK' SCANDAL

Ex judge Oyarbide claims spies pressured him to close cases against Kirchners

The scandalous day at the Comodoro Py courthouse in Buenos Aires featured a fist fight and the showy appearance of the disgraced fame-hungry judge Norberto Oyarbide.

Friday 10 August, 2018
Perfil
Perfil Foto:Disgraced former judge Norbert Oyarbide leaves court in Buenos Aires on August 9, 2018.

Former judge Norberto Oyarbide made as many headlines as he could on Thursday, following a typically showy appearance at the Comodoro Py courthouse in Buenos Aires.

Oyarbide has been linked to an alleged graft ring involving key businesspeople and former high-level government officials that spanned over seven years.

In testimony made to Judge Claudio Bonadio, he claimed he was "pressured" to "close cases against the Kirchners", referring to former presidents Néstor and Cristina Kirchner, court sources told Perfil.

He pointed to former spy Antonio "Jaime" Stiuso and Javier Fernández, a member of the General Auditor's Office, whom he described as a "judicial operator" for the Kirchners.

On Friday, the disgraced former judge, who is known for his extravagant lifestyle and occasional appearance on commercial television, told journalists through the electronic doorbell of his apartment that his life was in danger.

"I'm not leaving my apartment for at least one month", he said. Oyarbide confirmed he had been granted additional personal security.

THE 'NOTEBOOK' SCANDAL

Oyarbide resigned from the judiciary in 2016 because of pressure over the many complaints, some criminal, made against him.

Last week, his name appeared in the series of photocopied notebooks obtained and published by La Nación newspaper, with detailed information regarding the “collection mechanism” of hundreds of millions of dollars in bribes that went all the way to the Executive.

The revelations sparked arrests and raids throughout Buenos Aires City and province last week, targeting both former members of the Kirchnerite administrations and businesspeople. 

Over 20 people have now been arrested since the operation first began.

The investigation, led by controversial federal Judge Bonadio and federal Prosecutor Carlos Stornelli accuses Néstor Kirchner and his wife and successor as president, Fernández de Kirchner, of leading a criminal scheme to appropriate illicit funds stemming from kickbacks paid by companies looking to secure public works projects.

At the centre of the probe is Oscar Centeno, a former Army sergeant who previously worked as the chauffeur of Roberto Baratta, a sub-secretary of the Federal Planning and Public and Investments Ministry during the Kirchner years.

Baratta was considered to be the ‘right hand man’ of Julio De Vido, the embattled former federal planning minister who has been accused of orchestrating a massive kickback scheme around public works projects that defrauded the state of hundreds of millions if not billions of dollars from 2003 to 2015.

On Thursday, Oyarbide denied any personal connection with De Vido and said the dates written in the notebooks are wrong.

FIST FIGHT

Former Industrial Union (UIA) boss Juan Carlos Lascurain was also in court on Thursday. His testimony to judge Bonadio in the same case preceded a scandalous incident outside Comodoro Py.

Surrounded by journalists and cameramen, Lascurain pulled punches and ended up wrestling on the ground with a cameraman from the C5N news channel.

"You lot have to understand that this morning my mother-in-law died and I'm very tense", he said later, trying to excuse himself.

-TIMES

Poll

Op-Ed

Top Stories

  1. 1TV 'beau' Juan Darthés accused of assaulting 16-year-old co-starTV 'beau' Juan Darthés accused of assaulting 16-year-old co-star
  2. 2#MiraComoNosPonemos: Argentines speak out against sexual abuse
  3. 3UCA report says 33.6% of Argentines are living below poverty line
  4. 4Macri to skip Bolsonaro inauguration: source
  5. 5IMF: Argentina's economic programme is yielding results
  6. 6Brexit: Theresa May faces no-confidence vote by lawmakers
  7. 7Shaken by corruption, Peruvians back major gov't overhaul
  8. 8Uber, Cabify win approval to operate in Mendoza province
  9. 9Government’s to ‘advance’ state worker payments after Budget approval
  10. 10Foreign Minister Jorge Faurie visits Qatar to drum up trade