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Argentina Judiciary reviews Luis Caputo dismissal and Kirchner trials
Argentine judicial proceedings are advancing in several high-profile cases. The Federal Criminal and Correctional Chamber's Room I has formally accepted a cassation appeal from prosecutor Eugenia Anzorreguy de Silva regarding the dismissal of Economy Minister Luis Caputo. The investigation concerns Caputo's alleged failure to declare ties to companies that benefited from a 100-year bond issued during the administration of Mauricio Macri.
In another major case, the Federal Cassation Chamber will decide whether to reunify the Hotesur and Los Sauces trials involving Cristina Kirchner and Máximo Kirchner. A hearing is set for October 15 to determine if the cases, which involve allegations of money laundering and illicit association, should be tried together or separately. Prosecutor Diego Velasco has argued for unification, claiming the maneuvers are intertwined.
Additionally, the Federal Oral Court 5 has begun a trial concerning the systematic theft and laundering of assets belonging to disappeared detainees at the ESMA during the military dictatorship. The accused include Eduardo Enrique Massera and several previously convicted members of the ESMA task forces.
Entities
Cristina Fernández de Kirchner · Cristina Kirchner · Cámara Federal de Casación Penal · ESMA · Eduardo Enrique Massera · Federal Cassation Chamber · Federal Criminal and Correctional Chamber · Luis Caputo · Lázaro Báez · Máximo Kirchner
Claims
What the coverage asserts, and how many sources carry each claim.
- [○ 1 SOURCE] Eduardo Enrique Massera is among those accused in the trial. elsubmarinojujuy.com.ar
- [● 4 SOURCES] A hearing is scheduled for October 15 to determine if the Hotesur and Los Sauces trials will be held together or separately. nuevaregion.com · www.seprin.info · www.centraldenoticiasmadariaga.com
- [● 4 SOURCES] Prosecutor Diego Velasco argues that the Hotesur and Los Sauces cases should be unified because the maneuvers are intertwined. nuevaregion.com · www.seprin.info · www.centraldenoticiasmadariaga.com
- [○ 1 SOURCE] Theft included furniture, appliances, clothing, money, and the transfer of real estate. elsubmarinojujuy.com.ar
- [○ 1 SOURCE] Defendants are accused of forming an illicit association to illegitimately appropriate assets from disappeared persons. elsubmarinojujuy.com.ar
- [○ 1 SOURCE] The trial regarding the theft of assets from detainees at the ESMA has commenced. elsubmarinojujuy.com.ar
- [● 4 SOURCES] The Hotesur and Los Sauces cases involve Cristina Kirchner, Máximo Kirchner, Lázaro Báez, and Cristóbal López. nuevaregion.com · www.seprin.info · www.centraldenoticiasmadariaga.com
- [● 10 SOURCES] The court previously issued a resolution decreeing the dismissal of Luis Caputo. frenteacano.com.ar · www.losprimeros.tv · www.elpaisdiario.com.ar · chacodiapordia.com · diariopanorama.com · +5 more
- [● 10 SOURCES] The Federal Criminal and Correctional Chamber's Room I formally accepted prosecutor Eugenia Anzorreguy de Silva's cassation appeal. frenteacano.com.ar · www.losprimeros.tv · www.elpaisdiario.com.ar · chacodiapordia.com · diariopanorama.com · +5 more
- [● 10 SOURCES] The investigation involves Luis Caputo's alleged failure to declare links with companies that benefited from the issuance of a 100-year bond during his tenure as Finance Minister under Mauricio Macri. frenteacano.com.ar · www.losprimeros.tv · www.elpaisdiario.com.ar · chacodiapordia.com · diariopanorama.com · +5 more
- [● 9 SOURCES] The Federal Cassation Chamber will review the dismissal of Luis Caputo, meaning the case is not yet final. frenteacano.com.ar · www.losprimeros.tv · www.elpaisdiario.com.ar · chacodiapordia.com · diariopanorama.com · +4 more