CORRUPTION & THE COURTS 'Cuadernos': Court doubles weekly hearings to speed up corruption trial Yesterday 10:59 Corruption notebooks trial will have hearings on Tuesday and Thursday each week, rules TOF7; Decision comes after intervention by Federal Cassation Court.
CORRUPTION & THE COURTS ‘Longest court investigation in Argentine history’ finally sees trial 03-11-2025 18:17 ‘Cuadernos’ graft trial against Fernández de Kirchner, 86 others, set to begin Thursday; Prosecutor calls it the “longest corruption investigation in Argentine history.”
POLITICS Argentina's presidential planes cited in Machado investigation case file 07-10-2025 18:38 In the same US court document that details the US$ 200,000-payment made by Federico 'Fred' Machado to José Luis Espert, there is a transaction mentioning official Argentine aircraft Tango 01 and Tango 04.
POLITICS Espert not the only LLA candidate with alleged narco links 07-10-2025 18:04 As well as the developing scandal starring José Luis Espert, there are other ruling party figures with chequered pasts – from deputy and senatorial candidate Lorena Villaverde to clients of minister Mariano Cúneo Libarona and the omniscient presence of Claudio Cicarelli, a friend of the aforementioned Patagonian legislator. by Pablo Varela
POLITICS & CORRUPTION Espert’s assets grew after ‘Fred’ Machado’s campaign contributions 03-10-2025 17:19 The financing of Espert's 2019 campaign had a clear star behind the scenes: Federico 'Fred' Machado. by Rodis Recalt
POLITICS Espert confirms link to Machado but says US$200K payment wasn't 'criminal' 03-10-2025 11:09 La Libertad Avanza deputy confirms he received US$200,000 payment, but says it came from consultancy work for Guatemalan firm; Candidate says he had several meetings with Machado as Milei issues public backing, denounces “Kirchnerite operation.”
PROFILE Who is ‘Fred’ Machado, suspect linked to Espert scandal? 02-10-2025 13:52 Businessman under arrest and facing extradition to the United States is accused of heading a narco ring using aircraft to traffic tons of cocaine.
POLITICS & CORRUPTION US court files show Espert received US$200,000 from alleged narco-trafficker 02-10-2025 13:36 Current national deputy and leading La Libertad Avanza candidate received a money order for US$200,000 in 2020, coming from a criminal organisation linked by Fred Machado, who is awaiting extradition to the United States.
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 Over 600 contracts between ANDIS and Suizo Argentina under investigation 17-09-2025 17:26 Probe has already uncovered "irregularities" with contracts, including "overpricing" and "steering" in contracts, according to reports.
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 & corruption Milei’s libertarian dream and the risks of Karina’s greed 30-08-2025 06:22 It seems as if the Milei administration has been participating in the “caste-like” behaviour it was mandated by its voters to eradicate. by Agustino Fontevecchia
argentina Police carry out raids as Milei sister graft probe continues 29-08-2025 22:37 Police on Friday raided the offices of the ANDIS national disability agency and Suizo Argentino pharma firm as corruption probe continues.
POLITICS 'Lule' Menem: ANDIS graft scandal is ‘blatant Kirchnerite operation’ 25-08-2025 17:55 Eduardo 'Lule' Menem, undersecretary of Institutional Management, says corruption allegations involving ANDIS national disability agency are fabricated; Official from historic political family was named in audio recordings believed to feature the voice of Diego Spagnuolo discussing kickbacks scheme.
PROFILE: Diego Spagnuolo Diego Spagnolo: Milei’s ex-lawyer caught up in bribery audio leaks 25-08-2025 17:51 The man at the centre of the latest scandal facing President Javier Milei’s government is a friend of the head of state with a relationship going back years.
POLITICS – ANALYSIS Corruption claims and political miscalculations 12-07-2025 06:16 The Milei government must defend its hard-fought macroeconomic stability at all costs, at least until the election. That’s why Caputo and Milei went on the offensive, making the rounds with their typical, friendly interviewers to accuse provincial governors and the opposition at large of seeking to destabilise the government. by Agustino Fontevecchia
CRISTINA & THE COURTS Nation's highest tribunal upholds ex-president's prison sentence 10-06-2025 18:34 Cristina Fernández de Kirchner will have to serve a six-year prison sentence – likely under house arrest – and will be permanently disqualified from holding political office after the Supreme Court upheld her corruption conviction.
CFK GRAFT CONVICTION Top court bans CFK from public office for life 10-06-2025 17:56 Argentina’s Supreme Court upholds former president Cristina Fernández de Kirchner’s fraud conviction.
EX-PRESIDENT CONDEMNED Supreme Court confirms Fernández de Kirchner corruption conviction 10-06-2025 16:02 Cristina Fernández de Kirchner's conviction in so-called 'Vialidad' corruption trial confirmed by Argentina's Supreme Court; Former president's intention to run for seat in Buenos Aires Province Legislature blocked by ruling upholding prison sentence and lifetime ban on holding public office.
Politics – Analysis Damocles’ sword and a Mexican stand-off in the Province 07-06-2025 06:26 Argentina’s Supreme Court has driven itself into a corner. It’s sitting on one of the most consequential rulings in the nation’s political history. by Agustino Fontevecchia
OPINION & ANALYSIS Milei's private dinners, cash and political transparency 07-04-2025 11:09 What's at stake in a US$20,000-steaks case...
EDITORIAL 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.
POLITICS – ANALYSIS A busy week for corruption 14-12-2024 05:37 Edgardo Kueider’s situation is explicit, bombastic. But not uncommon in Argentine politics. by Agustino Fontevecchia
POLITICS Entre Ríos senator detained in Paraguay with US$200,000 in cash 04-12-2024 16:23 Senator for Entre Ríos Province Edgardo Kueider arrested on Paraguayan border carrying US$200,000 and 600,000 pesos in cash; Arrest of Peronist lawmaker, who has distanced himself from Kirchnerism and backed Javier Milei’s government in key votes, confirmed by Paraguayan authorities.
CORRUPTION & THE COURTS ‘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.
CORRUPTION & THE COURTS Former president Alberto Fernández charged in graft case 29-02-2024 20:05 Former president Alberto Fernández was charged Thursday with alleged embezzlement of public funds – now a judge must decide whether to prosecute.
CORRUPTION ALLEGATIONS Wind farms graft probe: Audit report finds ‘irregularities’ and big profits 16-11-2023 14:46 AGN General Auditing Office detects “serious irregularities” in process behind tender that saw group involving Macri family and ex-Boca striker Carlos Tevez win renewable energies bid.