News of complaint

UIF watchdog lodges complaint over leak about firm employing Santiago Caputo

14-08-2025 18:03 Paul Starc, head of UIF money-laundering watchdog, lodges criminal complaint over leak of information involving flagged transactions at the company Zefico SA, the employer of top presidential advisor Santiago Caputo.

CHILEAN LEADER

Chile President Gabriel Boric denies sexual harassment complaint

26-11-2024 09:20 Through his lawyer, Chilean President Gabriel Boric "categorically" denies allegations foiled in a criminal complaint claiming he sexually harassed a woman over a decade ago.

DOMESTIC VIOLENCE SCANDAL

'Psychological terrorism': Details of Yáñez’s complaint against Alberto Fernández

07-08-2024 16:37 Criminal complaint by Fabiola Yáñez to Federal Judge Julián Ercolini lays emphasis on alleged “threatening contact” by her former partner. She also reportedly requested a change in make-up of her security detail.

POLITICAL AND FINANCIAL UNREST

Recriminations fly as peso flounders ahead of vote

11-10-2023 21:55 President Alberto Fernández files a criminal complaint for "public intimidation" against Javier Milei, blaming the libertarian for the peso's weakening on informal markets.

Election 2023

President denounces Milei for fuelling run on currency

11-10-2023 21:39 President Alberto Fernández confirms he has reported La Libertad Avanza leader Javier Milei and libertarian City mayoral candidate Ramiro Marra to authorities for prompting run on currency.

ELECTION 2023

Bullrich files complaint against Milei after Montonero bomb accusation

04-10-2023 19:12 Libertarian presidential candidate Javier Milei reported to courts by his conservative rival Patricia Bullrich after he alleged she planted bombs at nursery schools and belonging to guerrilla group Montoneros in the 1970s.

News of complaint

UIF watchdog lodges complaint over leak about firm employing Santiago Caputo

Chile President Gabriel Boric denies sexual harassment complaint

'Psychological terrorism': Details of Yáñez’s complaint against Alberto Fernández

Recriminations fly as peso flounders ahead of vote

President denounces Milei for fuelling run on currency

Bullrich files complaint against Milei after Montonero bomb accusation

Argentina: A country that I call home

Argentina wins reprieve in US court fight over YPF shares

Why Milei refuses to budge an inch

Between heaven and hell

Tainted fentanyl death toll clears 100 as Milei blames opposition

Superman logró salvar el 51% de YPF y frenar el golpe judicial de Burford Capital

Hierve X por Homo Argentum: Francella es tendencia 1 y muestran críticas de Echarri y Lamothe

Luego de una reunión de tres horas, Trump y Putin hablaron de "avances", pero sin acuerdos de paz

Confiaban en él "a ojos cerrados": prisión preventiva para un acusado de estafas por riesgo de fuga a Brasil

Lo invitaron a un trío y terminó pagando $1,5 millones para evitar que las mujeres difundieran el video