News of corruption

Consent and dissent for Ariel Lijo on road to Supreme Court

01-05-2024 22:59 International Legal Forum gives its support to Ariel Lijo’s bid occupy a Supreme Court bench. The federal judge’s colleagues, including María Romilda Servini de Cubría, also back his nomination, but several NGOs challenge federal judge's credentials with objections on "ethical" grounds.

'Panama Papers' trial to begin eight years after tax scandal

08-04-2024 09:20 Twenty-seven people in the dock for money-laundering as the "Panama Papers" case reaches trial, eight years after scandal first broke out.

Federal appeals court revokes dismissal of Fernández de Kirchner money-laundering case

28-11-2023 19:52 Cristina Fernández de Kirchner received favourable ruling Judge Sebastián Casanello mid-year, but federal appeals court revokes dismissal in setback for vice-president.

A look at post-election court cases awaiting Cristina Fernández de Kirchner

14-11-2023 09:03 Just four days after the change of government, Vice-President Cristina Fernández de Kirchner faces a key court date on December 14 in the Vialidad Case, the only trial in which she has been sentenced.

Corruption as a way of life

07-10-2023 06:55 In Argentina, there are thousands of men and women who, like Martín Insaurralde, have grown accustomed to milking the country’s political institutions.

by James Neilson

Of dirty money and ‘dirty wars’

07-10-2023 06:40 With corruption being rubbed in its face by Insaurralde’s Marbella yacht jaunt and with the ballot-box in only a fortnight’s time as a readymade outlet, how will the citizenry react?

Alberto Fernández: Insaurralde case offends decent people

04-10-2023 18:52 Head of state praises Buenos Aires Province Governor Axel Kicillof and Economy Minister Sergio Massa response to scandal, but says affair "hurts many decent people who live an austere life."

Prosecutor charges Martín Insaurralde with money-laundering

04-10-2023 13:31 Lomas de Zamora federal prosecutor Sergio Mola has charged former Buenos Aires Province Cabinet Chief Martín Insaurralde with presumed money-laundering while calling for a lien to be slapped on his assets.

Double judicial setback for Cristina Fernández de Kirchner

18-09-2023 23:20 Federal Appeals Court orders reopening of two high-profile cases against Argentina’s vice-president: Hotesur-Los Sauces corruption probe and controversial Memorandum of Understanding with Iran. Beginning of both trials likely to be delayed due to additional appeals.

CFK assassination attempt: President Fernández slams 'slowness' of courts

01-09-2023 19:56 President Alberto Fernandez slams justice system for its "singular slowness" in criminal investigation into attempted assassination of Vice-President Cristina Fernández de Kirchner

Facing impeachment, Ecuador President Lasso dissolves Congress

17-05-2023 09:36 Ecuadorean leader controversially dissolves Congress by decree after opposition-dominated National Assembly launches second attempt to oust him in less than a year.

Ex-banker who paid FIFA bribes avoids prison by aiding crackdown

12-05-2023 12:56 Argentine sports marketing executive Alejandro Burzaco, who admitted paying tens of millions of dollars in bribes to corrupt Latin American football officials, spared from prison after serving as star witness in FIFA-gate trial.

Jair Bolsonaro returns to Brazil for first time since election loss

30-03-2023 13:45 Three months after leaving for the United States in the final hours of his term, Brazil's ex-president Jair Bolsonaro returned home Thursday to reenter politics.

Peru prosecutors probe President Boluarte over alleged money-laundering

29-03-2023 11:31 Peruvian prosecutors said late Tuesday they were investigating President Dina Boluarte for alleged money laundering and illegal campaign financing during the 2021 presidential election.

Court ruling: Fernández de Kirchner favoured Báez in a ‘criminal plan’

09-03-2023 23:42 Judges from Federal Oral Court number 2 release 1,600-page ruling outlining grounds on which it sentenced Vice President Cristina Fernández de Kirchner to six years in prison in the ‘Vialidad’ public works graft case.

Former Fox executive found guilty in FIFA bribery case

09-03-2023 23:34 Former executive with 21st Century Fox and Argentine sports marketing firm found guilty in New York of paying bribes to secure lucrative television rights to football officials.

Football scam jury hears of Fox TV rights bought with bribes

19-01-2023 02:22 Prosecutors said Hernán López and Carlos Martínez teamed up with the sports marketing firm Full Play Group SA to pay millions of dollars a year in bribes to officials of CONMEBOL, the governing body for South American football. Full Play is also a defendant in the case.

Defendants stand trial in New York in 'FIFAgate' corruption case

16-01-2023 16:18 Argentine-American Hernán López and Mexican-American Carlos Martínez, ex-employees of US giant 21st Century Fox, stand trial on corruption, bank fraud and money-laundering charges in US court.

Government denounces those involved in Lago Escondido scandal

07-12-2022 20:51 Justice Minister Martín Soria files complaint against judges, prosecutors, officials and Clarín executives; Prosecutor shows revealing images of the group arriving in Bariloche and questions invoices presented.

Cristina says she won't be a candidate in 2023 elections

07-12-2022 08:54 Cristina Fernández de Kirchner rails against “parallel state and judicial mafia” in an hour-long livestream broadcast reacting to corruption conviction, in which the former president declares she will not run in next year’s election campaign.