fifagate United States drops bid to preserve FIFA bribery convictions Yesterday 21:14 Prosecutors told the US Supreme Court they wanted to end their fight to preserve the convictions of Hernan Lopez and Argentine sports marketing firm Full Play.
GRAFT INVESTIGATION Police raid offices of Argentina football federation in corruption probe 09-12-2025 14:58 Judge ordered searches at Argentine Football Association (AFA) headquarters and at more than a dozen football clubs in relation to a criminal complaint filed by the country’s tax agency against Sur Finanzas.
CORRUPTION IN SPORT Police raid AFA offices, top clubs in Sur Finanzas money-laundering probe 09-12-2025 14:53 Headquarters of the Argentine Football Association (AFA) and up to 17 clubs raided as part of money-laundering investigation into Sur Finanzas; Raids carried out at Racing, San Lorenzo, Independiente, Banfield, Los Andes, Barracas Central and Acassuso, among others.
CORRUPTION & THE COURTS Fernández de Kirchner was ‘main recipient’ of bribes, allege prosecutors 28-11-2025 07:45 Ex-president stands accused of heading an illicit association and co-authoring acts of passive bribery, allegedly involving hundreds of payments from businesspeople seeking public works contracts.
CRIME & SECURITY First conviction in Mendoza for grooming on Roblox gaming platform 25-11-2025 15:37 Benjamín Elías Marín Mendoza admits to grooming a 13-year-old in a summary trial, in which it was proven that he used the platform to initially contact the victim, later requesting intimate photographs.
CORRUPTION & THE COURTS Court revisits driver’s bribery testimony in ‘Cuadernos’ corruption trial 21-11-2025 12:44 Testimony from a chauffeur at heart of probe and a former public works secretary intensifies pressure on Cristina Fernández de Kirchner as bribery case accelerates.
CORRUPTION & THE COURTS Court orders US$500-million asset seizure in ‘Vialidad’ corruption case 19-11-2025 23:30 Judges move to execute confiscation of more than 120 properties tied to Cristina Fernández de Kirchner and others convicted in case; Supreme Court upheld ex-president’s conviction and updated the value of illicit gains.
'CRYPTOGATE' SCANDAL Congress report into ‘$LIBRA’ scam accuses Milei of crypto fraud 19-11-2025 10:49 Commission points finger at President and his sister in $LIBRA collapse, alleging judicial cover-up; Final opposition-led report by lawmakers says Milei is guilty of malfeasance and alleges official withheld information.
COURT IMPEACHMENT Judge who caused Maradona death mistrial removed from post 18-11-2025 17:46 Judge Julieta Makintach removed from her post Tuesday after causing a mistrial in the negligence case against the medical team in whose care football legend Diego Maradona died in 2020.
MARKETS & DEBT Anchorage raises a rare fund with just one bet on Argentine suit 15-11-2025 08:38 Anchorage Capital Advisors LP has raised a rare type of fund whose returns hinge on the outcome of a lawsuit tied to the nationalisation of Argentina’s biggest oil company.
CORRUPTION & THE COURTS ‘Cuadernos’: Argentina’s biggest-ever corruption case gets underway 06-11-2025 18:55 Cristina Fernández de Kirchner among accused in Argentina’s 'biggest ever' corruption case; In total, 87 defendants in dock for trial into alleged bribery and kickbacks; Ex-president says “show” is designed to attract attention away from economic crisis.
POLITICS & THE COURTS Alleged drug-trafficker Federico ‘Fred’ Machado set for extradition to US 04-11-2025 11:08 Businessman accused of drug-trafficking by US courts whose links to La Libertad Avanza legislative hopeful José Luis Espert forced the politician to step down his candidacy is due to be deported on Wednesday, according to reports.
YPF NATIONALISATION CASE Argentina gets good signs in appeal of US$16-billion YPF award 30-10-2025 08:10 US appeals judges signal openness to overturning a US$16-billion court judgment against Argentina in YPF case.
CFK ASSASSINATION ATTEMPT Fernández de Kirchner’s would-be assassin given 10-year jail term 08-10-2025 15:16 Fernando Sabag Montiel sentenced to 10 years in prison for the failed attempt to assassinate former president Cristina Fernández de Kirchner. His former girlfriend, Brenda Uliarte, received an eight-year sentence for her role in the attack. The third accused, Nicolás Gabriel Carrizo, was acquitted.
POLITICS & COURTS Argentina to extradite alleged drug-trafficker Machado to US 07-10-2025 22:01 Milei government confirms that it will heed Supreme Court ruling and implement extradition as part of its commitment to international cooperation against organised crime.
Politics Milei’s candidate drops out of race amid ties to drug-trafficker 05-10-2025 23:03 Scandal sowed divisions within Milei’s government, with some ministers publicly calling on Espert to come clean.
Crime & Security Trial confirmed for 19-year-old accused of creating AI porn of schoolmates 24-09-2025 12:57 Former student who used Artificial Intelligence to create fake porn images and videos of schoolmates will stand trial, confirms Córdoba court; If convicted, the defendant could receive prison sentence of between three and 20 years in jail.
death of diego maradona Court seizes assets of Maradona's lawyer, sisters in fraud case 19-09-2025 00:24 An appellate court in Buenos Aires indicts Maradona's former lawyer, Matías Morla, and two of his assistants for suspected fraudulent handling of the player's assets; Two of the ex-footballer's sisters – Rita and Claudia – and a notary were also prosecuted as accomplices.
CORRUPTION & THE COURTS 'Cuadernos' of corruption: A look at the entrepreneurs in the dock 18-09-2025 07:42 A couple of months away from the start of Argentina’s biggest-ever corruption trial, the “Cuadernos de las Coimas” case currently involves 74 defendants and 626 witnesses.
CORRUPTION & THE COURTS Defendants offer millions to avoid trial in ‘Cuadernos’ graft case 17-09-2025 16:44 Business leaders offer more than US$1 billion in cash, properties and other items to avoid standing trial but run into resistance from lead prosecutor; Mega-corruption trial probing alleged bribery and kickbacks at Federal Planning Ministry under Kirchner governments due to kick off November 6.
POLITICS & COURTS Karina Milei drops legal action against audio recordings going public 16-09-2025 15:32 President’s sister and chief-of-staff drops lawsuit seeking to block publication of voice messages allegedly taped at Casa Rosada.
COURTS Fired ANDIS chief Diego Spagnuolo could turn whistleblower in graft case 09-09-2025 00:23 The former head of the ANDIS national disability agency is pursuing a different strategy to the Kovalivkers, the owners of the Suizo Argentina, who have asked for the case implicated top Milei government officials to be closed. by Giselle Leclercq
PRESS FREEDOM Judge bans release of Karina Milei audios amid scandal 01-09-2025 18:47 Federal judge in Argentina blocks journalists from releasing audio recordings of President Javier Milei’s sister, Karina, in the midst of a bribery scandal.
CONTROVERSIAL RULING Court blocks further publication of Karina Milei audio recordings 01-09-2025 16:12 Judge issues a preliminary injunction ordering “immediate cessation” of publication of audio clips featuring president’s sister; Government welcomes the ruling and slams “violation of privacy.”
Crime & Security Severely injured photo-journalist returns to intensive care 27-08-2025 09:46 Family of photographer Pablo Grillo, who was severely injured by the security forces while covering a demonstration last March, warns photographer is “not progressing as expected” and requires further treatment.
CONTAMINATED DRUG SCANDAL Lab owner, executives at heart of contaminated fentanyl scandal arrested 21-08-2025 00:31 Businessman Ariel García Furfaro, his brothers, mother and management team of HLB Pharma laboratory at centre of contaminated fentanyl scandal arrested in connection with the investigation into 96 deaths.
CONTAMINATED DRUG SCANDAL Forensic report: Contaminated fentanyl ‘contributed to fatal outcomes’ 20-08-2025 16:38 Report covers 20 clinical histories and the consignment contaminated with Klebsiella pneumoniae and Ralstonia pickettii, two potentially lethal bacteria.
YPF NATIONALISATION CASE Argentina wins stay on YPF share transfer in US court battle 17-08-2025 08:59 Appeals court halts order to hand over 51% of shares in state energy firm as Argentina fights US$16.1-billion ruling in nationalisation case.
YPF NATIONALISATION CASE Argentina wins reprieve in US court fight over YPF shares 16-08-2025 08:30 Appeals court rules Argentina doesn’t need to turn over its controlling stake in YPF SA to holders of a US$16-billion judgment while it tries to overturn previous order.
CONTAMINATED DRUG SCANDAL Tainted fentanyl death toll clears 100 as Milei blames opposition 15-08-2025 10:14 President Javier Milei uses appearance at campaign rally in La Plata to point finger at opposition Kirchnerites and link rivals to developing scandal.
ASSASSINATION ATTEMPT CFK’s legal team seeks 15 years for would-be assassin, partner 14-08-2025 00:09 Lawyers for ex-president Cristina Fernández de Kirchner have requested prison sentences of 15 years for Fernando Sabag Montiel and Brenda Uliarte, who are both accused of aggravated homicide for the attempt to kill the then vice-president on September 1, 2022.
CRIME & SECURITY Tainted fentanyl blamed for 87 hospital deaths 13-08-2025 22:58 Contaminated drug scandal grows, authorities fear true number of deaths may be even higher; Casa Rosada orders recusal of judge leading case, citing conflict of interest.
COURTS Actor’s ex-husband sentenced to 19 years in jail for gender violence, abuse 13-08-2025 14:50 Businessman Claudio Contardi, former partner of Julieta Prandi, handed almost two decades behind bars for years of sexual abuse and gender violence; TV star calls ruling ‘peace, relief and justice’ after five-year legal battle.
COURTS: DEATH OF DIEGO MARADONA Judges in new Maradona trial reject request to step aside 07-08-2025 16:02 The new court hearing the case into the death of Diego Maradona rejects defence request for two judges to be removed.
DEATH OF DIEGO MARADONA False start delays new Maradona death trial, timeframe uncertain 22-07-2025 16:53 Doubts remain after a preparatory hearing between prosecutors, defence lawyers and the new judges appointed after the first trial was declared null and void.
Editorial A Massacre’s Impunity Abides 19-07-2025 05:27 It is impossible to measure the scandal of the continued impunity enjoyed by the 1994 terrorist bomb destruction of the AMIA Jewish community centre.
COURT RULING Court orders Fernández de Kirchner, other defendants ordered to pay US$535 million 16-07-2025 10:42 After experts analysed "the damage to the public purse” in Vialidad case, a court orders that former president and co-defendants to pay back about 684.99 billion Argentine pesos.
YPF NATIONALISATION CASE YPF: Appeals court halts handover of company shares for week 15-07-2025 13:29 Legal tangle surrounding the YPF case takes another turn. US appeals court suspends handover of the company’s shares for one week.
ypf nationalisation case Argentina appeals US court order to hand over YPF shares 10-07-2025 19:25 Argentina has appealed a US judge's ruling ordering it to hand over 51% of the shares of the oil company YPF to settle a US$16.1 billion debt.
CORRUPTION & THE COURTS Ex-president Alberto Fernández indicted for corruption in insurance case 10-07-2025 19:14 Former president sent to trial; Judge Sebastián Casanello considers that there were “business transactions incompatible with public office,” concluding that the ex-president benefitted broker Héctor Martínez Sosa, the husband of his secretary.
$LIBRA CRYPTO SCANDAL Report: $LIBRA-linked entrepreneur made huge crypto transfers after Milei meet 10-07-2025 14:31 Scandal into cryptocurrency scam deepens as IT expert and journalist identifies transfers – allegedly surpassing US$5 million – that were sent by businessman Hayden Davis via virtual wallets to accounts that remain unidentified, less than an hour after meeting with President Javier Milei.
YPF NATIONALISATION CASE Argentina moves to appeal US judge’s order to cede YPF stake 10-07-2025 12:41 Government gives notice it will appeal ruling requiring it to hand over controlling stake in state energy company YPF to help satisfy a US$16-billion judgement.
As I see it Milei hurt by yet another time bomb 05-07-2025 07:34 A New York judge has ordered the government to hand just over half the shares in YPF to a vulture fund that had purchased the rights of companies harmed by the cack-handed takeover of the oil firm in 2015. by James Neilson
Editorial Yesterday’s Petrol Fiasco 05-07-2025 06:03 Manhattan judge Loretta Preska’s controversial ruling on the US$16-billion time-bomb compensating speculative interests for the nationalisation of YPF needs to be viewed in its electoral context as much as for its legal force.
Background to YPF takeover YPF: How a firm was purchased with its own money, ending in a multi-billion-dollar lawsuit 04-07-2025 08:56 The Eskenazis family entered into YPF thanks to Néstor Kirchner without placing a dollar. The Grupo Petersen purchased shares with the promise to pay with the dividends. More than a decade on, the case in the US courts.
YPF NATIONALISATION CASE Argentina appeals US$16-billion YPF court ruling 04-07-2025 08:42 Argentina appeals US judge's order to hand over 51% of shares in YPF in expropriation case; Milei points finger at Kicillof, Fernández de Kirchner as fears over ruling impact grow.
YPF NATIONALISATION CASE Investors see way for Milei to end fight over YPF 03-07-2025 16:43 Could there be a silver lining for Javier Milei in the multibillion-dollar US judgment targeting Argentina’s main oil producer?
POLITICS & COURTS Court approves Lula’s visit to house-bound Fernández de Kirchner 02-07-2025 14:11 Federal judge approves Cristina Fernández de Kirchner’s request for Brazil’s leader Luiz Inacio Lula da Silva to visit her in Buenos Aires while she’s under house arrest.
CRISTINA & THE COURTS Fernández de Kirchner seeks permission for Lula visit under house arrest 01-07-2025 21:43 Cristina Fernández de Kirchner requests permission to host Brazilian President Luiz Inácio Lula da Silva for a visit while serving her six-year jail term under house arrest.
US$16-billion court ruling Milei vows appeal amid fallout as US judge orders transfer of YPF shares 01-07-2025 11:12 President vows to appeal as US judge orders Argentina to hand over 51% of shares in YPF in expropriation case; Milei points finger at Kicillof, Fernández de Kirchner as fears over ruling impact grow.