News of graft

Causa peajes

Judge sends two ex-Macri administration officials to trial

21-07-2020 21:50 Charges against former National Highways director Javier Iguacel and ex-Treasury prosecutor Bernardo Saravia Frías relate to presumed irregularities in the awarding of highway toll concessions.

CORRUPTION & THE COURTS

Cuadernos: Judge pulls trial order against Fernández de Kirchner

23-06-2020 23:48 Citing a lack of evidence, Federal Judge Marcelo Martínez De Giorgi cancels trial order against vice-president related to a chapter of the 'Cuadernos' notebooks graft case related to the Techint multinational. De Vido also among beneficiaries.

Corruption

Spread of coronavirus fuels corruption in Latin America

27-05-2020 13:20 Even amid a global pandemic, there’s no sign that corruption is slowing down in Latin America. Perhaps the biggest case is in Bolivia, where the health minister was arrested amid allegations that officials bought 170 ventilators at inflated prices.

CORRUPTION & THE COURTS

Ex-VP Boudou, jailed for corruption offences, granted house arrest

07-04-2020 18:44 Court granted house arrest to Boudou, who was vice-president during the second presidential term of Cristina Fernández de Kirchner from 2011 to 2015.

As I see it

Political unprisoners

23-02-2020 16:53 The notion that some people are entitled to remain above the law is shared, or regarded as unimportant, by such a large proportion of the electorate that disabusing it seems well-nigh impossible.

by James Neilson

CORRUPTION & THE COURTS

Federal judge acquits Oyarbide in 'Cuadernos' graft case

09-01-2020 18:03 In related news, Claudio Bonadio acquits Guillermo Dietrich, Horacio Rodríguez Larreta and others of allegations regarding overpriced contracts for the construction of the Paseo del Bajo underpass.

COMODORO PY

Bonadio orders Cristóbal López and Fabián De Sousa be released from jail

08-10-2019 13:59 Incarcerated Grupo Indalo businessmen to be set free, most likely later today, after posting bail of 60 million pesos.

Political turmoil

Peru President Vizcarra dissolves Congress, calls fresh elections

01-10-2019 09:18 Peru lurches into new period of political uncertainty after Martín Vizcarra dissolves opposition-controlled congress and calls new elections in anti-corruption row.

CORRUPTION CHARGES

Bonadio closes 'Cuadernos' probe, sends Fernández de Kirchner for trial

20-09-2019 18:10 Corruption charges come under framework of 'Cuadernos' case, one of Argentina's most high-profile graft probes to date, which Bonadio closed yesterday and sent to trial.

MONEY-LAUNDERING CHARGES

Florencia Kirchner told to present new medical report before courts

12-09-2019 13:57 After six months in Cuba – and with new reports emerging that claim her health is not improving – former president's daughter told to present updated clinical history before federal court.

CORRUPTION & THE COURTS

Boudou acquitted and convicted in unified trial over car purchases

29-08-2019 17:15 Former vice-president handed three-year suspended sentence for supplying false data for purchase of car, but is cleared of irregularities in the buying of 19 high-end vehicles dating back to when he led Economy Ministry.

CORRUPTION & THE COURTS

Court quashes Sarmiento rail underpass graft trial over lack of evidence

23-08-2019 15:00 Ex-Kirchnerite officials De Vido and Jaime off hook for now as Odebrecht graft probe stalls. Number of businessmen, such as Ángelo Calcaterra, also acquitted. Second ruling, however, opens door for new investigation into Correo Argentino debts.