News of investigation

Court tells daughter of Hugo Moyano to return cash seized in raid

01-09-2021 20:22 Judge tells Karina Moyano, daughter of veteran trade unionist Hugo Moyano, to hand over 600,000 pesos and US$434,000 within the framework of money-laundering and drug-trafficking probe.

Iran leader names another AMIA bombing suspect as official, angering Argentina

26-08-2021 23:37 Argentina expresses “strongest condemnation” of Iran President Ebrahim Raisi’s decision to appoint Mohsen Rezaei, wanted by Interpol for 1994 AMIA terror attack, to his government. News comes just two weeks after Ahmad Vahidi was named interior minister.

The Sputnik saga continues

07-08-2021 11:44 Several sub-national jurisdictions throughout Argentina have announced their own plans to procure Covid-19 vaccines. Both Buenos Aires City and the provinces of Buenos Aires, Cordoba, Mendoza, Salta and Jujuy have come out publicly with their plans to purchase the inoculations, yet not a single one has arrived to the country yet.

by Agustino Fontevecchia

Brazil's electoral court to probe Bolsonaro for attacking voting system

03-08-2021 15:04 Brazilian leader lashes out at electoral authorities for ordering an investigation of his campaign against nation's electronic voting system, saying he refused to be "intimidated" and that the country "is under attack."

Nurse tells prosecutors Maradona barred her from treating him

16-06-2021 12:41 A second nurse accused of neglecting Diego Maradona during the last days of his life was questioned by local prosecutors on Wednesday. Dahiana Gisela Madrid, 36, is one of seven people under investigation for manslaughter.

Maradona's nurse first to be questioned over his death

14-06-2021 19:19 Maradona's nighttime carer is suspected of lying when he claimed the World Cup winning captain was sleeping and breathing normally hours before he died — an autopsy revealed he was dying at that time.

‘Dollar futures’: Case against Cristina Fernández de Kirchner dismissed

13-04-2021 22:16 Former president and host of former officials cleared of fraud in relation to futures contracts for the purchase of dollars; three-judge panel unanimously rules to dismiss allegations against vice-president, one of eight graft cases she faces in courts.

Maradona lawyer blasts late star's daughters over inheritance dispute

06-04-2021 14:31 Matías Morla, Maradona's former lawyer, hits back at the late Argentine football legend's daughters, Dalma and Gianinna, after his offices were raided by anti-fraud police, accusing them of abandoning their father.

Maradona's daughters give testimony to probe into footballer's death

01-03-2021 16:42 Maradona's daughters, Gianinna and Jana, have contributed fresh witness testimonies to the involuntary manslaughter probe into their father's death.

Prosecutors convene medical board to rule on Maradona's death

23-02-2021 13:17 Prosecutors to convene a medical board on March 8 to decide whether or not Diego Armando Maradona received proper medical treatment before his death.

Leopoldo Luque denies wrongdoing as Maradona death probe heats up

30-11-2020 00:30 The home and offices of Diego Maradona’s personal doctor, Leopoldo Luque, were raided on Sunday as the investigation into the late football legend's death took a dramatic twist.

Argentina tightens border after tip-off warns of bomb attack on Jewish community

15-11-2020 10:34 Security Ministry opens probe after anonymous tipster warns Embassy in London that explosive material is due to cross border with Paraguay “for a bomb in Argentina with a Jewish objective.”

Peru in renewed political turmoil as Vizcarra faces impeachment

13-09-2020 09:16 Some of Peru's lawmakers are calling for the dismissal of President Martín Vizcarra based on audios in which he is heard coaching two officials close to him for a congressional investigation into corruption.

Brazil extends 'Lava Jato' corruption probe

10-09-2020 08:59 Brazilian attorney general's office extends country's biggest-ever corruption probe, Operação Lava Jato, until January 31, granting the increasingly controversial investigation a new lease of life.

Cuadernos: Judge pulls trial order against Fernández de Kirchner

23-06-2020 23:48 Citing a lack of evidence, Federal Judge Marcelo Martínez De Giorgi cancels trial order against vice-president related to a chapter of the 'Cuadernos' notebooks graft case related to the Techint multinational. De Vido also among beneficiaries.

Brazil's Bolsonaro denies shielding family from inquiries

13-05-2020 11:58 Brazilian President Jair Bolsonaro on Tuesday denied that he attempted during a videotaped Cabinet meeting last month to shield his relatives and friends from federal police investigations.

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

Federal judge acquits Oyarbide in 'Cuadernos' graft case

09-01-2020 18:03 In related news, Claudio Bonadio acquits Guillermo Dietrich, Horacio Rodríguez Larreta and others of allegations regarding overpriced contracts for the construction of the Paseo del Bajo underpass.

Musician Axel accused of sexual assault, more allegations may follow

22-10-2019 19:35 Public Prosecutor's Office in province of Río Negro confirms criminal report has been filed by alleged victim, who claims the musician sexually assaulted her back in 2017. Lawyer for victim hints more allegations may follow.