Versión Español
Sister Act: Argentinean Nuns Concealed USD $9 million for Corrupt Politico
Sister Act: Argentinean nuns concealed USD $9 million for Kirchner's former Secretary of Public Works. (TN) EspañolWhen José López, the ...
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Tag: Lázaro Báez
Businessman Who Testified in Kirchner Money-Laundering Case Found Dead
Horacio Quiroga's testimony in 2013 was a starting point for the investigation into the Kirchner family's allegedly illicit businesses with ...
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Ex-President Kirchner Demanded Funds Laundered by Dead Husband
Congressman Máximo Kirchner is also accused of being involved in his mother's money-laundering schemes. (La Nación) EspañolLeonardo Fariña, an Argentinean financier ...
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Kirchner Business Partner Arrested in Argentina’s Money-Laundering Scandal
Lázaro Báez moments after he out under arrest by the argentine Justice (Télam) EspañolLázaro Baez, the businessman accused of being the ...
Read moreHecha la ley, hecha la trampa: el caso de Campagnoli
El miércoles 11 de Diciembre, en un mes que comenzó convulsionado en la Argentina, fue suspendido de su cargo el ...
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