95:, sent a note to the Argentine government, which backed a complaint from Swift of a bribery request to "speed up" the release of tax paperwork for machinery for its plant in Rosario. As a result of the events, Yoma had to resign for asking the bribe and Antonio Erman Gonzalez left the Ministry of Economy.
304:
After three pharmaceutical businessmen, Sebastián Forza, Damián Ferrón, and
Leopoldo Bina, were tortured and murdered in 2008, an investigation ensued. The investigations in the following days revealed that the three men had ties with narcotics trafficking cartels. The drugstore of José Luis Salerno,
280:
introduced a new sliding-scale taxation system for agricultural exports, effectively raising levies on soybean exports to 44% from 35% at the time of the announcement. The aim was to raise government funds for social investment by increasing the government's share of returns from rising world grain
447:
was accused of being involved in the
Revocation of the bankruptcy of the Ciccone Calcográfica printing house. In August 2018, following a lengthy investigation, he was convicted of corruption. He was then sentenced to five years and ten months in prison, and banned for life from holding public
146:. Amira Yoma went under preventive detention, which was then overruled by the head of the Chamber the Federal Criminal Court Luisa Riva Aramayo; after which the investigation was cancelled and the investigation cleared all suspects of all charges.
289:
like wheat and corn, rather than export crops such as soybeans. Farmers, on the other hand, felt that the export duties were already too high. Strikes ensued until July when the tariffs on agricultural exports were returned by the government.
121:
would have been destined to
Argentina, to be laundered by various financial transactions, with the purchase of real estate, jewellery or entrepreneurship. Another portion of the money was to be diverted at the same time to
313:
into
Argentina was restricted a month later, limiting it only to the labs that prepare legal drugs that contain it. It was also discovered that Forza financed the political campaign of
91:. The presidential adviser Emir Yoma was accused of asking for a commission or kickback in exchange for facilitating the process. In December 1990, the ambassador of the United States,
384:
In
October 2009, Sergio Burstein, a leader of the Jewish community who had led the opposition against the appointment of Fino Palacios as Police Chief due to his connections with the
969:
604:
713:
1091:
663:
Driver Óscar
Centeno alleged that he had frequently carried bags filled with US dollars to several locations, including public buildings and even the personal house of
769:
1302:
1223:
693:"under the table," but refused to identify the people who did it. Faced with the complaint, Fernán Quirós, the Minister of Health of the Autonomous City of
1482:
405:
1868:
1157:
1888:
1704:
1678:
794:
277:
1465:
155:
1843:
160:
On 17 March 1992, 29 civilians were killed and 242 additional civilians were injured when the
Israeli embassy of Argentina was bombed by the
1650:
1305:[The Federal Chamber confirmed that Macri will not be judged for the illegal phone tapping] (in Spanish). Infobae. July 17, 2015
341:
1506:
1439:
1898:
1858:
1838:
1202:
202:
arms embargo, and
Argentina was prohibited from selling weapons to Ecuador under the terms of a peace agreement signed in 1942. The
1908:
1350:
1180:
139:
1555:
1903:
725:
was the target of an assassination attempt. A man approached her as she met with supporters outside of her official residence in
573:
to compare with their database of victim families. Marcela and Felipe rejected the study. The administrations of both presidents
1853:
1833:
680:
1124:
1863:
1818:
1813:
1803:
1798:
1778:
1773:
1763:
1746:
1620:
849:
482:. After two days of popular protests Báez was moved again to a secret location where he awaits trial under police custody.
215:
1848:
1808:
1788:
1783:
738:
719:
441:
1083:
585:
in order to carry out the DNA profiling. The opposing parties and legal precedence, on the other hand, support the Nobles
1828:
1823:
1793:
744:
636:
181:
1595:
619:, was detained in compromising circumstances, while allegedly trying to hide bags containing millions of dollars in a
1416:
1397:[Lázaro Baes leaves prison: oral tribunal grants him house arrest] (in Spanish). La Nacion. September 8, 2020
1324:
1267:
1248:"Horacio Alberto Gimenez, Buenos Aires City Chief of the Metropolitan Police, Argentina INTERVIEWED BY SEBASTIÁN SAL"
920:
886:
833:
558:
259:
722:
664:
616:
578:
501:
351:
314:
1483:"Offnews.info | Inteligencia y Seguridad, Terrorismo Internacional, Transparencia, Corrupcion, Politica y Economia"
1394:
318:
747:. Emerenciano Sena and Marcela Acuña were leaders of the United Socialists political party and candidates for the
87:, an American food processing company, wanted to apply for a grant to keep open its facilities in the province of
225:
1395:"Lázaro Báez dejó la cárcel: el tribunal oral le concedió la prisión domiciliaria en su casa de Ayres del Pilar"
1160:[Key points of the Triple Crime that Aníbal F. is being accused of] (in Spanish). Perfil. August 3, 2015
55:
1893:
698:
479:
271:
823:
1353:[The social networks get red hot while the opposition sleeps] (in Spanish). Urgente 24. April 4, 2012
646:
379:
186:
In 1995 it emerged that illegal arms shipments of 6500 tons of weapons and ammunition had been exported from
701:
549:
A case concerning the biological identity of
Marcela and Felipe Noble Herrera, adoptive daughter and son of
1419:[Lázaro Baes under house arrest in an undisclosed location] (in Spanish). Telam. September 10, 2020
1288:
1060:
424:
642:
1254:, 1 Edition. | New York : Routledge, | Series: Interviews: Routledge, pp. 55–68, 2016-11-18,
550:
504:
and her family. Initially, it was suspected of not paying taxes, but the investigation headed by judge
161:
1739:
1021:
697:, indicated that this did not happen in his jurisdiction. As a result of the scandal the country's
457:
997:
203:
1444:
598:
525:
478:. In mid-2020 he was transferred to house arrest as the proceedings were put on hold due to the
332:, who were suspected of having abetted the escape. They were later found and returned to prison
808:
743:
The suspected femicide of a woman implicates her boyfriends parents who were candidates in the
726:
131:
325:
1651:"Cristina Fernández de Kirchner: arrest after attempted shooting of Argentina vice-president"
410:
388:, criminally denounced that he was being spied on by the Police of the City of Buenos Aires.
329:
59:
1556:"ARA San Juan: Cómo fue el espionaje de la AFI macrista a los familiares de los tripulantes"
1732:
1303:"La Cámara Federal confirmó que Macri no va a juicio por las escuchas telefónicas ilegales"
1183:[Kirchner knew about the plot to irregularly import ephedrine] (in Spanish). Clarín
943:
770:""El escándalo de los cadetes": la historia de una gran cacería homosexual en la Argentina"
562:
221:
1372:
8:
1724:
974:
645:(AFI) had engaged in illegal spying and monitoring of the families of the victims of the
400:
306:
114:
1573:
1532:
1224:"Argentine government accuses Clarín and La Nación of conspiring with military regimes"
668:
233:
1112:
612:
574:
391:
In
October 2018, the National Chamber of Criminal Cassation annulled the entire case.
347:
229:
165:
1282:
1263:
1132:
916:
882:
829:
788:
88:
43:
17:
1417:"Lázaro Báez cumple la prisión domiciliaria en un lugar que se mantiene en secreto"
1255:
707:
690:
667:. Those bags would be payments for bribes. The prosecutors of the case asked for a
658:
586:
582:
516:
as well. As a result, the government attempted to force an impeachment of Bonadio.
513:
509:
475:
416:
245:
143:
1035:
878:
The Lebanese Connection: Corruption, Civil War, and the International Drug Traffic
910:
876:
505:
491:
554:
355:
748:
530:
206:
was found to have been orchestrated to destroy the evidence of the arms sales.
199:
92:
1247:
1882:
1259:
686:
608:
570:
118:
33:
998:"Explosiones Río Tercero: La causa penal : Argentina Indymedia (( i ))"
1705:"Two former Chaco candidates charged with murder in femicide investigation"
1655:
694:
538:
467:
463:
444:
420:
385:
299:
169:
135:
47:
825:
Enforcing the Rule of Law: Social Accountability in the New Latin American
603:
In 2016, José Francisco López, a low-profile politician who worked at the
360:
324:
In December 2015, three of the incarcerated broke out of prison. Governor
305:
a former associate of Ferrón's, was closed. Forza and Ferrón had a lab in
912:
Watchdog Journalism in South America: News, Accountability, and Democracy
497:
471:
286:
282:
117:
operation. According to the investigation, large sums of drug money from
67:
39:
1679:"Caso Cecilia Strzyzowski: qué pasó con ella y cómo va la investigación"
1646:
198:
between 1991 and 1995. At the time of the shipments Croatia was under a
149:
436:
127:
1373:"Argentina's former Vice-President Amado Boudou jailed for corruption"
566:
534:
310:
255:
251:
187:
79:
21:
354:
had several conflicts with major media groups. Kirchner accused the
1181:"Kirchner conocía la trama de la importación irregular de efedrina"
970:"Former Argentine leader Menem to serve 7 years for arms smuggling"
138:, her ex-husband Ibrahim al-Ibrahim (co-director of customs at the
110:
104:
1203:"Triple crimen: cronología de la fuga que mantuvo en vilo al país"
809:"Aquella carta a favor de Swift que desató una tormenta en los 90"
620:
195:
191:
172:
in 1994, with no real inquiries, equalled a "national disgrace".
123:
84:
63:
708:
Attempted assassination of Cristina Fernández de Kirchner (2022)
674:
1574:"Argentina notebook scandal: Driver details 'decade of bribes'"
1158:"Los puntos clave del Triple Crimen del que acusan a Aníbal F."
366:
51:
1440:"Argentine Probe Sparks Dispute Between Government, Judiciary"
732:
142:) and various notorious drug traffickers and launderers like
20:
that involve officials from the government or politicians of
1533:"Argentina ex-minister arrested over cash bags at monastery"
1466:«Para Gendarmería, el fiscal Alberto Nisman fue "asesinado"»
626:
605:
Ministry of Federal Planning, Public Investment and Services
209:
1754:
852:[The famous case of the suitcases of Amira Yoma].
228:, a disappeared again during the democratic government of
822:
Peruzzotti, Enrique; Smulovitz, Catalina (7 April 2006).
714:
Attempted assassination of Cristina Fernández de Kirchner
232:
after testifying in trial against the convicted murderer
1621:"Argentine health minister resigns amid vaccine scandal"
1596:"Vacunas: la respuesta de Quirós a la denuncia de Sarlo"
370:, and related media of having promoted their overthrow.
1351:"Arden las redes sociales mientras la oposición duerme"
1061:"Argentine Soybean Output May Slip; Protests May Pause"
373:
671:
raid at the houses of Cristina Fernández de Kirchner.
1507:"Fuerte rechazo al allanamiento de los Noble Herrera"
150:
Bombing of the Israeli embassy in Buenos Aires (1992)
1020:National Office of Records of Disappeared Persons,
821:
496:Hotesur was a firm that administered the hotels in
1033:
451:
1645:
335:
236:. As of 2022, Jorge Julio López remains missing.
1880:
1649:; Phillips, Tom; Jones, Sam (2 September 2022).
220:Jorge Julio López, a retired bricklayer who was
537:was found shot in the head in his apartment in
328:fired the leaders of the jailing system of the
321:. The suspects were arrested and found guilty.
309:that manufactured illegal drugs. The import of
908:
423:of public funds for a project arranged by the
168:pronounced that the incidenrt, along with the
156:1992 attack on Israeli embassy in Buenos Aires
1740:
1178:
850:"El famoso caso de las valijas de Amira Yoma"
675:Argentine COVID-19 vaccination scandal (2021)
544:
394:
1639:
1547:
874:
592:
533:, a lawyer who specialized in international
285:by encouraging farmers to switch to growing
1437:
793:: CS1 maint: numeric names: authors list (
733:Disappearance of Cecilia Strzyzowksi (2023)
508:led to suspicions about a possible case of
278:Cristina Fernández de Kirchner's government
1747:
1733:
881:. Stanford University Press. p. 232.
768:de 2020, Por Gonzalo Demaría8 de Febrero.
652:
342:Conflict between Kirchnerism and the media
265:
239:
130:, the secretary and sister-in-law of then
1676:
1152:
1150:
1081:
1027:
915:. Columbia University Press. p. 77.
561:believe them to be children of women who
485:
210:Disappearance of Jorge Julio López (2006)
1702:
1525:
519:
1553:
1499:
1125:"Argentina's Fernández Plays With Fire"
936:
27:
1889:Lists of political scandals by country
1881:
1755:Lists of political scandals by country
1147:
1131:. London. 1 April 2008. Archived from
1082:McDonnell, Patrick J. (19 July 2008).
902:
681:Argentine COVID-19 vaccination scandal
293:
175:
1728:
1431:
1034:Schweimler, Daniel (14 August 2007).
868:
689:denounced that she was offered to be
50:, regarding the involvement of young
1554:Bertoia, Luciana (28 October 2021).
1343:
1113:Derogaron la polémica resolución 125
739:Disappearance of Cecilia Strzyzowksi
462:An investigation, led by journalist
430:
374:Buenos Aires wiretapping case (2009)
281:prices, and also to reduce domestic
1036:"Argentina probes cash-filled case"
767:
745:2023 Argentine provincial elections
73:
13:
1094:from the original on 3 August 2008
637:Spying on families of ARA San Juan
216:Disappearance of Jorge Julio López
182:Argentine arms trafficking scandal
98:
14:
1920:
1438:Taos Turner (November 27, 2014).
1325:"La estafa de las Madres de Mayo"
641:In 2017 it was revealed that the
569:, and have requested samples for
559:Grandmothers of the Plaza de Mayo
126:. The cause of Yomagate involved
1899:Argentina politics-related lists
1703:Jaureguy, Martina (2023-06-14).
1179:Nicolás Pizzi (August 3, 2014).
16:This article provides a list of
1909:Political scandals in Argentina
1696:
1677:Benavides, Sofía (2023-06-15).
1670:
1613:
1588:
1566:
1475:
1459:
1409:
1387:
1365:
1317:
1295:
1240:
1216:
1195:
1172:
1117:
1106:
1084:"Argentina ends grain tax hike"
1075:
1053:
1014:
1002:archivo.argentina.indymedia.org
452:The Route of the K-Money (2013)
226:National Reorganization Process
1904:Political history of Argentina
1468:, published 20 September 2017
990:
962:
842:
815:
801:
761:
723:Cristina Fernández de Kirchner
665:Cristina Fernández de Kirchner
627:Spying on families of ARA San
617:Cristina Fernández de Kirchner
502:Cristina Fernández de Kirchner
352:Cristina Fernández de Kirchner
336:Kirchners and the media (2009)
315:Cristina Fernández de Kirchner
272:2008 Argentine agrarian strike
1:
856:(in Spanish). lanacion.com.ar
754:
647:disappearance of ARA San Juan
417:murder of his parents in 1981
380:Buenos Aires wiretapping case
512:, involving the businessman
425:Mothers of the Plaza de Mayo
56:Colegio Militar de la Nación
7:
643:Federal Intelligence Agency
611:during the presidencies of
10:
1925:
944:"Terror, død og diplomati"
736:
711:
678:
656:
634:
596:
551:Ernestina Herrera de Noble
545:Noble siblings case (2016)
523:
489:
455:
434:
398:
395:Schoklender scandal (2011)
386:1994 AMIA terrorist attack
377:
339:
297:
269:
243:
213:
179:
162:Islamic Jihad Organization
153:
113:was an investigation of a
102:
77:
31:
1760:
1513:(in Spanish). 31 May 2010
1375:. BBC News. 7 August 2018
1063:. Bloomberg. 9 March 2008
593:José López scandal (2016)
166:President Néstor Kirchner
1602:(in Spanish). 2021-02-05
1287:: CS1 maint: location (
1260:10.1201/9781315390543-13
458:The Route of the K-Money
1445:The Wall Street Journal
909:Waisbord, S.R. (2013).
653:Notebook scandal (2018)
581:supported a compulsory
526:Death of Alberto Nisman
266:Agrarian strikes (2008)
262:between the countries.
240:Suitcase scandal (2007)
727:Recoleta, Buenos Aires
704:resigned from office.
486:Hotesur scandal (2014)
474:involving businessman
319:2007 general elections
1894:Politics of Argentina
1576:. BBC. August 2, 2018
875:Marshall, J. (2012).
776:(in European Spanish)
718:On 1 September 2022,
702:Ginés González García
520:Alberto Nisman (2015)
330:Buenos Aires province
204:Río Tercero explosion
38:In September 1942, a
1535:. BBC. June 15, 2016
541:on 19 January 2015.
250:A scandal involving
28:Cadet scandal (1942)
1709:Buenos Aires Herald
975:The Daily Telegraph
401:Schoklender scandal
346:The Governments of
326:María Eugenia Vidal
307:Ingeniero Maschwitz
294:Triple crime (2008)
176:Arms exports (1995)
115:cocaine trafficking
1627:. 19 February 2021
1252:Trends in Policing
1209:. 12 January 2016.
811:. 8 February 2007.
699:Minister of Health
669:search and seizure
599:José López scandal
470:and an associated
466:found evidence of
406:Sergio Schoklender
234:Miguel Etchecolatz
132:Argentine presiden
18:political scandals
1876:
1875:
1088:Los Angeles Times
1022:Jorge Julio López
579:Cristina Kirchner
480:COVID-19 pandemic
431:Boudougate (2012)
419:, was accused of
44:political scandal
1916:
1749:
1742:
1735:
1726:
1725:
1719:
1718:
1716:
1715:
1700:
1694:
1693:
1691:
1690:
1674:
1668:
1667:
1665:
1663:
1643:
1637:
1636:
1634:
1632:
1617:
1611:
1610:
1608:
1607:
1592:
1586:
1585:
1583:
1581:
1570:
1564:
1563:
1551:
1545:
1544:
1542:
1540:
1529:
1523:
1522:
1520:
1518:
1503:
1497:
1496:
1494:
1493:
1487:www.offnews.info
1479:
1473:
1463:
1457:
1456:
1454:
1452:
1435:
1429:
1428:
1426:
1424:
1413:
1407:
1406:
1404:
1402:
1391:
1385:
1384:
1382:
1380:
1369:
1363:
1362:
1360:
1358:
1347:
1341:
1340:
1338:
1336:
1321:
1315:
1314:
1312:
1310:
1299:
1293:
1292:
1286:
1278:
1277:
1276:
1244:
1238:
1237:
1235:
1234:
1220:
1214:
1213:
1210:
1199:
1193:
1192:
1190:
1188:
1176:
1170:
1169:
1167:
1165:
1154:
1145:
1144:
1142:
1140:
1121:
1115:
1110:
1104:
1103:
1101:
1099:
1079:
1073:
1072:
1070:
1068:
1057:
1051:
1050:
1048:
1046:
1031:
1025:
1018:
1012:
1011:
1009:
1008:
994:
988:
987:
985:
983:
966:
960:
959:
957:
955:
940:
934:
933:
931:
929:
906:
900:
899:
897:
895:
872:
866:
865:
863:
861:
846:
840:
839:
819:
813:
812:
805:
799:
798:
792:
784:
782:
781:
765:
685:Literary critic
659:Notebook scandal
587:right to privacy
583:blood collection
510:money laundering
415:, known for his
414:
246:Suitcase scandal
144:Monzer al-Kassar
74:Swiftgate (1991)
1924:
1923:
1919:
1918:
1917:
1915:
1914:
1913:
1879:
1878:
1877:
1872:
1756:
1753:
1723:
1722:
1713:
1711:
1701:
1697:
1688:
1686:
1675:
1671:
1661:
1659:
1644:
1640:
1630:
1628:
1619:
1618:
1614:
1605:
1603:
1594:
1593:
1589:
1579:
1577:
1572:
1571:
1567:
1552:
1548:
1538:
1536:
1531:
1530:
1526:
1516:
1514:
1505:
1504:
1500:
1491:
1489:
1481:
1480:
1476:
1472:(Buenos Aires).
1464:
1460:
1450:
1448:
1436:
1432:
1422:
1420:
1415:
1414:
1410:
1400:
1398:
1393:
1392:
1388:
1378:
1376:
1371:
1370:
1366:
1356:
1354:
1349:
1348:
1344:
1334:
1332:
1323:
1322:
1318:
1308:
1306:
1301:
1300:
1296:
1280:
1279:
1274:
1272:
1270:
1246:
1245:
1241:
1232:
1230:
1222:
1221:
1217:
1211:
1207:lanacion.com.ar
1201:
1200:
1196:
1186:
1184:
1177:
1173:
1163:
1161:
1156:
1155:
1148:
1138:
1136:
1135:on 7 April 2008
1123:
1122:
1118:
1111:
1107:
1097:
1095:
1080:
1076:
1066:
1064:
1059:
1058:
1054:
1044:
1042:
1032:
1028:
1019:
1015:
1006:
1004:
996:
995:
991:
981:
979:
968:
967:
963:
953:
951:
942:
941:
937:
927:
925:
923:
907:
903:
893:
891:
889:
873:
869:
859:
857:
848:
847:
843:
836:
820:
816:
807:
806:
802:
786:
785:
779:
777:
766:
762:
757:
741:
735:
716:
710:
683:
677:
661:
655:
639:
633:
607:under minister
601:
595:
547:
528:
522:
506:Claudio Bonadio
500:that belong to
494:
492:Hotesur scandal
488:
460:
454:
439:
433:
408:
403:
397:
382:
376:
348:Néstor Kirchner
344:
338:
302:
296:
276:In March 2008,
274:
268:
248:
242:
230:Néstor Kirchner
218:
212:
184:
178:
158:
152:
107:
101:
99:Yomagate (1991)
82:
76:
36:
30:
12:
11:
5:
1922:
1912:
1911:
1906:
1901:
1896:
1891:
1874:
1873:
1871:
1869:United Kingdom
1866:
1861:
1856:
1851:
1846:
1841:
1836:
1831:
1826:
1821:
1816:
1811:
1806:
1801:
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539:Buenos Aires
529:
495:
468:embezzlement
464:Jorge Lanata
461:
445:Amado Boudou
440:
421:embezzlement
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356:Clarín Group
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323:
303:
300:Triple crime
287:staple foods
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249:
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170:AMIA bombing
159:
136:Carlos Menem
108:
83:
48:Buenos Aires
37:
15:
1859:South Korea
1844:Philippines
1839:New Zealand
1662:2 September
1631:19 February
1539:November 1,
1517:11 November
1470:El Día
1451:December 4,
1423:November 7,
1401:November 7,
1335:26 November
860:11 November
565:during the
563:disappeared
553:, owner of
514:Lázaro Báez
498:El Calafate
476:Lázaro Báez
472:money trail
409: [
317:during the
283:food prices
224:during the
60:sex parties
58:in alleged
1883:Categories
1714:2023-12-01
1689:2023-12-01
1606:2022-09-09
1580:August 27,
1492:2022-09-09
1275:2022-09-09
1233:2022-09-09
1228:MercoPress
1187:August 11,
1164:August 10,
1007:2022-09-09
780:2022-09-09
755:References
691:vaccinated
437:Boudougate
128:Amira Yoma
1769:Argentina
1647:Goñi, Uki
1600:LA NACION
1560:Página 12
1511:La Nacion
1379:12 August
1045:14 August
982:25 August
948:Dagbladet
928:2 January
894:2 January
854:La nacion
567:Dirty War
535:terrorism
361:La Nación
311:ephedrine
260:relations
256:Argentina
252:Venezuela
222:kidnapped
188:Argentina
80:Swiftgate
54:from the
22:Argentina
1854:Slovakia
1834:Malaysia
1309:July 17,
1283:citation
1139:29 April
1092:Archived
1067:29 April
1040:BBC News
789:cite web
448:office.
111:Yomagate
105:Yomagate
89:Santa Fe
62:held by
1864:Ukraine
1819:Iceland
1814:Germany
1804:Denmark
1799:Croatia
1779:Belgium
1774:Austria
1764:Albania
1625:AP NEWS
1098:19 July
954:4 March
774:infobae
621:convent
196:Ecuador
192:Croatia
124:Uruguay
66:of the
64:gay men
1849:Poland
1809:France
1789:Canada
1784:Brazil
1357:May 5,
1329:Abc.es
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832:
631:(2017)
613:Néstor
575:Néstor
557:. The
367:Perfil
52:cadets
1829:Italy
1824:India
1794:Chile
413:]
85:Swift
1664:2022
1633:2021
1582:2018
1541:2016
1519:2019
1453:2014
1425:2020
1403:2020
1381:2018
1359:2012
1337:2021
1311:2015
1289:link
1264:ISBN
1189:2015
1166:2015
1141:2008
1100:2008
1069:2008
1047:2007
984:2016
956:2013
930:2015
917:ISBN
896:2015
883:ISBN
862:2019
830:ISBN
795:link
629:Juan
615:and
577:and
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