News of illegal

Uruguay revokes residence of Argentine who hosted 'illegal party'

23-03-2021 14:50 Uruguay revokes temporary residence of Argentine citizen after police raided an illegal party attended by more than 500 people at a private home in Maldonado department.

COURTS

CFK asks Supreme Court not to transfer illegal espionage case

19-02-2021 12:29 Vice-president's lawyer asks theSupreme Court to keep the illegal espionage case against the preceding Mauricio Macri administration in Lomas de Zamora, instead of the Federal Capital’s Comodoro Py courthouse.

Coronavirus Pandemic

Authorities crack down on illegal parties amid struggle against Covid-19

27-01-2021 10:24 With summer in full swing, officials have ramped up their efforts to stop illegal parties across Buenos Aires Province, breaking up two large gatherings over the weekend.

ILLEGAL ESPIONAGE CLAIMS

Officials: Intelligence services spied on relatives of ARA San Juan's lost crew

25-09-2020 01:37 Defence Minister Agustín Rossi and AFI trustee Cristina Caamaño say families of submarine's missing crew were subject to illegal espionage from intelligence services during Mauricio Macri administration.

ILLEGAL ESPIONAGE SCANDAL

Arribas, Majdalani sent to trial in illegal espionage case

06-08-2020 17:31 Gustavo Arribas and Silvia Majdalani, leaders of the AFI intelligence agency during Macri administration, committed to trial for illegal espionage, abuse of authority and falsification of public documents.

Interpol operation

Mafia fugitives arrested in Palermo in drug-smuggling sting

24-07-2020 16:42 Three alleged members of the Calabrian 'Ndrangheta mafia organisation were arrested in Buenos Aires last week and are now being processed for extradition to Italy. The sting was part of a larger Interpol investigation of 45 members of the organisation who are spread across the world.

Global pandemic

Colombia: Illegal groups using violence to enforce lockdowns

16-07-2020 23:27 Illegal armed militias are imposing strict Covid-19 quarantines in parts of Colombia where the state has a weak presence, threatening those who don’t comply, Human Rights Watch has warned.

THE LAST SEVEN DAYS

What we learned this week: June 27 to July 4

04-07-2020 08:40 Stories that caught our eye over the last seven days in Argentina.

ILLEGAL ESPIONAGE CLAIMS

22 arrests in illegal espionage probe, including ex-Macri official

02-07-2020 02:47 Susana Martinengo, co-ordinator of presidential documentation during the 2015-2019 Macri presidency, and 21 others detained on charges of illegal espionage against various political leaders.

ILLEGAL SPYING CLAIMS

AFI illegal espionage claims put Macri in spotlight

13-06-2020 10:13 Government-appointed trustee of AFI federal intelligence agency alleges illegal espionage carried out on politicians, journalists, academics and businesspeople during former president’s Mauricio Macri 2015-2019 administration. Among those probed are two Buenos Aires Times staffers.

by James Grainger

ILLEGAL ESPIONAGE

The spy's ghost

13-06-2020 08:22 Either the intelligence agencies were an absolute mess during the Macri years, or they were complicit in not only gathering illegal information but also extortion and all sorts of other improprieties.

by Agustino Fontevecchia

ILLEGAL ESPIONAGE CLAIMS

AFI conducted illegal espionage on more than 400 journalists during Macri era

08-06-2020 00:12 Cristina Caamaño, government-appointed trustee of AFI federal intelligence agency, files complaint alleging officials conducted illegal espionage on 500 journalists, academics and business leaders, including two Buenos Aires Times staffers, during the Mauricio Macri administration's time in office.

THE LAST SEVEN DAYS

May 23 - May 30: What we learned this week

30-05-2020 09:54 Noticeable stories from the last seven days in Argentina.

Federal investigation

Judge probes whether Messi was spied on by government agencies

20-02-2020 20:28 Federal justice is investigating whether former Macri administration officials illegally used information systems to spy on star Lionel Messi, as well as dozens of local politicians, judges, journalists and businessmen.

by Cecilia Devanna

CFK ON DEBT

From Havana, CFK demands ‘substantial haircut’ of Argentina's IMF debt

10-02-2020 17:01 With Cuban leader Miguel Díaz-Canel watching on, vice-president describes US$57-billion loan with IMF as "illegal" and demands institution take a haircut on repayments.

ARRESTS

US sanctions Argentina-based online pharmacy Goldpharma

23-05-2019 14:50 Online pharmacy Goldpharma and eight Argentine citizens designated as significant foreign narcotics-traffickers by US officials for allegedly selling illicit opioids to customers located in the United States. Local authorities arrest five people, including three who were requested by the United States.