News of corruption

US sanctions Fernández de Kirchner, De Vido for ‘corruption’

22-03-2025 17:33 United States government bans former president Cristina Fernández de Kirchner and ex-federal planning minister Julio de Vido from entering its territory, sanctioning them for “significant corruption.”

US bans CFK, De Vido from entry over 'involvement in significant corruption'

22-03-2025 14:06 US State Department, under orders of Marco Rubio, issues statement confirming entry ban for former president Cristina Fernández de Kirchner, former federal planning minister Julio de Vido and their immediate family members.

by Cecilia Degl'Innocenti

Bribery and pay-off claims from journalists make waves

20-02-2025 15:19 Journalist Cristina Pérez claims some of President’s entourage operate a ‘cash for access’ scheme; Under-fire reporter Jonatan Viale accuses colleagues of taking money from politicians; Neither name names.

Milei and the ‘$LIBRA’ scandal: How far does it go?

19-02-2025 15:20 Milei has a track record of reckless stances on troubled digital ventures. The consequences of the ‘$LIBRA’ scandal could be unpredictable and perhaps, it has only just begun.

by Javier Calvo

The trials that could block Cristina Fernández Kirchner from office

17-12-2024 15:00 The former president and vice-president faces four sets of legal proceedings in the courts; Cristina Fernández de Kirchner must stand trial in the ‘Hotesur-Los Sauces’ case, alongside her son, with other trials relating to the Memorandum of Understanding with Iran and sweeping ‘Cuadernos’ graft trial. ‘Vialidad’ ruling also expected in 2025.

Party in both its meanings

14-12-2024 06:30 Depicting Edgardo Kueider as a pure Kirchnerite will not wash – not only has he delivered some key votes for the Milei government, he was also star spin doctor Santiago Caputo’s nominee to chair the bicameral intelligence commission.

Corruption starts with K

03-08-2024 13:58 Shortly after the restructuring of the spy agency, the Milei administration signed an emergency decree giving it an additional 120 billion pesos, roughly US$100 million.

by Agustino Fontevecchia

​​‘Cuadernos’ case: Court rules black money was campaign contributions

22-06-2024 16:22 Controversial court ruling benefitting Mauricio Macri’s cousin, Ángelo Calcaterra, could lead to cases being tried in electoral courts.

Argentina falls on annual corruption index

01-02-2024 17:28 The country scored 37 out of 100 total points and ranked 98th out of 180 surveyed countries

by Ashton Goren

Court nixes Lago Escondido case, dismisses case against indicted

22-12-2023 15:30 Ruling by Federal Judge Sebastián Ramos concludes that proceedings concerning controversial trip shared by judges, officials and media businesspeople are null and void.

Uruguay foreign minister resigns after leaked calls on fugitive drug-trafficker

02-11-2023 15:39 Uruguay's foreign minister resign after the release of recordings in which he allegedly seeks to cover up information involving Sebastián Marset, an accused cocaine-trafficker and subject of an international manhunt.

Almost US$600,000 seized by police from Sofía Clerici’s home

24-10-2023 16:51 US$569,700 confiscated by Federal Police from the home of model Sofía Clerici at the upmarket neighbourhood of Nordelta in the framework of the money-laundering and embezzlement case.

Insaurralde: Have lords of gambling lost their provincial ‘croupier’?

07-10-2023 06:18 Martín Insaurralde’s exit as Cabinet chief in Buenos Aires Province has also created a vacuum in the world of the unwritten rules of the gambling business.

The power of gambling: Insaurralde’s fall a body blow to bingo circles

07-10-2023 06:07 Betting kingpins fear that their well-oiled mechanisms with Lottery chief Omar Galdurralde, who responds to the Lomas boss, will collapse. Why Axel Kicillof accepted him in his Cabinet.

by Ramón Indart

Top Buenos Aires Province official resigns amid luxury trip scandal

02-10-2023 15:48 Buenos Aires Province Cabinet Chief Martín Insaurralde, running for councillor in Lomas de Zamora in October elections, resigns post and candidacy in scandal; Kirchnerite leader's girlfriend Sofía Clérici posts images from luxury trip online, prompting corruption allegations and criminal complaints.

Ex-minister De Vido acquitted in Venezuela suitcase trial

29-09-2023 18:03 Former Federal Planning minister Julio De Vido acquitted in a case probing the illegal entry of a suitcase containing US$800,000, allegedly sent from Venezuela by the Hugo Chávez government as a contribution to the presidential campaign of Cristina Fernández de Kirchner in 2007.

Candidacy-buying allegations pile pressure on Javier Milei

14-07-2023 07:45 Libertarian lawmaker rejects multiple claims from former allies that his party is selling candidacies and places on its electoral lists for cold hard cash (in dollars, of course).

Case against CFK over misuse of presidential planes quashed

14-06-2023 22:16 Federal Criminal Cassation Court throws out case against Cristina Fernández de Kirchner investigating alleged misuse of presidential fleet, ruling probe opened by late federal judge Claudio Bonadio was not impartial.

Brazil's Jair Bolsonaro testifies on January 8 riots

26-04-2023 11:35 Former Brazilian far-right president Jair Bolsonaro appears before federal police on to testify on anti-government riots by his supporters on January 8.