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Argentina corruption trial investigation

3 clusters · 16 sources · last updated

Latest: Argentina corruption trial: Testimonies implicate officials in bribery schemes

The ‘Causa Cuadernos’ corruption trial in Argentina continues to investigate alleged bribery and illicit association related to public works contracts during the Kirchner administration. The proceedings involve former Pr

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Argentina Cuadernos corruption investigation

2 clusters · 12 sources · last updated

Latest: Roberto Baratta summoned to testify in Argentine illicit enrichment probe

In the ongoing ‘Cuadernos’ corruption trial in Argentina, Héctor Zabaleta, the former administrative manager of Techint, testified that he delivered approximately one million dollars in cash payments to former official R

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