Tag Archives: Corruption K

[ad_1] Ricardo Echegaray, former head of the Federal Administration of Public Revenue (AFIP), has been acquitted this Friday at the trial for the alleged false complaint that in 2014 the fundraising presented …

[ad_1] There is a concern in one area of ​​the courts of Commodore Py, where the causes of bribery of public officials are investigated by the to delay at the beginning of …

[ad_1] Christopher Lopez and Fabian De Sousa These are not the first prisoners linked to Kirchnerism to be released in the past two months. The freedom of businessmen was prelude to the …

[ad_1] Federal Judge Sebastián Casanello quoted businessman Lázaro Báez and his son Martín, suspected of money laundering for the sale of the Entrevero field, located in the baths of José Ignacio in …

[ad_1] Justice wants to check if indeed the President of Russia, Vladimir Putin, gave him a gift Cristina Kirchner the handwritten letter that General Don José of San Martín sent to Bernardo …

[ad_1] Federal Judge Claudio Bonadio investigated on Wednesday Fabián Gutiérrez, one of Cristina Kirchner's former private secretaries at Casa Rosada, for money laundering, suspected of being behind the donations he was investigating …

[ad_1] O. Higginian Institute of Chile requests that the letter sent by José de San Martín to Bernardo O. Higgins be returned to his country, which was found during a raid on …

[ad_1] In his new book, "SincerelyPresident Cristina Kirchner tries to clarify how she received the letter, in her hands, that the General Don José of San Martín sent Bernardo O. Higgins and …

[ad_1] Related News Desolation and abandonment. These are two of the sensations that prevail in the field of Austral Construcciones, whose the splendor seemed endless at a time when Lázaro Báez was …

[ad_1] Raúl Mingini managed accounts and offshore companies and negotiated bribes to Venezuelan officials of the Chávez government. Oscar Eusebio Giménez Ayesa was a decisive and little-known figure in bilateral trade relations …