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[SITUATION] · [ACTIVE]
76 clusters · 356 sources · 67 days · First seen · Last updated
Categories: SPORTS · POLITICS · CRIME · CULTURE · BUSINESS · INTERNATIONAL
Argentina reforms, crypto & football probes, court vacancies
Overview
Argentina’s judicial overhaul continues to intersect with high‑profile financial investigations. A federal judge has upheld the freezing of 25 cryptocurrency wallets on Binance, Bybit, OKX, CoinEx, FixedFloat and Bitfinex, covering roughly US$44 million linked to the $LIBRA token promoted by President Javier Milei; the exchanges must provide full KYC and transaction data ahead of an 10 August hearing on victim participation.
The money‑laundering probe into the Argentine Football Association now expands to include a U.S. FBI preliminary investigation of about $300 million in commercial‑rights transactions following the AFA’s 1‑0 loss to Spain in the 2026 World Cup final. President Claudio “Chiqui” Tapia was detained at JFK airport, his devices seized, and he is slated to appear before a Florida federal court. Simultaneously, FIFA has opened a disciplinary inquiry into post‑match altercations involving Argentine players, and the federation is considering defamation suits against media outlets it says spread misinformation during the tournament. The AFA also faces renewed scrutiny over the alleged $20 million purchase of a Pilar mansion for treasurer Pablo Toviggino, prompting prosecutors to seek reinstatement of five dismissed complaints.
Supreme Court President Horacio Rosatti reiterated his call for psychological and psychotechnical screening of judicial candidates to block discriminatory personalities. Meanwhile, the Argentine Supreme Court sits with only three of its five magistrates, and the Buenos Aires provincial court operates with three of seven seats. Lawyers’ associations have intensified outcry, condemning Decree 467/2026 for stripping gender‑balance mechanisms and demanding immediate filling of the vacancies to preserve legal certainty and public confidence.
Timeline
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1 day ago
[SPORTS] 84 sourcesAFA refutes reports of US summons and phone seizure of Tapia, TovigginoThe Argentine Football Association denied reports that US prosecutors summoned President Claudio Tapia and Treasurer Pablo Toviggino or seized their phones, stating the US subpoena targets only a third party.
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1 day ago
[POLITICS] 3 sourcesArgentina's Senate evaluates 25 judicial candidates as Jujuy prepares digital magistrate electionArgentina's Senate examines 25 judicial candidates, Querétaro postpones its judicial election to 2028, and Jujuy prepares a digital vote for its Magistracy Council.
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2 days ago
[POLITICS] 17 sourcesArgentina's top courts operating with vacant seats, prompting crisisArgentina's Supreme Court and Buenos Aires' top court operate with major judge vacancies, prompting lawyers to demand urgent constitutional appointments and criticize a decree removing gender‑balanced selection
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4 days ago
[POLITICS] 8 sourcesArgentina's top judge urges screening to block discriminatory judgesArgentina's Supreme Court chief proposes psychological screening to block discriminatory judges while remembering the AMIA bombing, and San Juan reaffirms its commitment to the victims and democratic values.
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7 days ago
[POLITICS] 5 sourcesArgentina's President Milei faces criminal probe over $LIBRA cryptocurrency scandalArgentina's President Javier Milei and his sister face indictment over alleged personal gain from the $LIBRA cryptocurrency, while a federal court reviews reinstating five related complaints.
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9 days ago
[SPORTS] 4 sourcesArgentina AFA treasurer’s Pilar mansion investigation faces judge reviewArgentina's courts will decide which judge will lead the investigation into a $20 million Pilar mansion linked to AFA treasurer Pablo Toviggino and alleged frontmen Luciano Pantano and Ana Conte.
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9 days ago
[CRIME] 10 sourcesArgentina judge freezes 25 crypto wallets in $LIBRA fraud investigationJudge Marcelo Martínez de Giorgi froze 25 crypto wallets on major exchanges in the $LIBRA fraud case, and the Federal Chamber will hear appeals on victims’ status on Aug 10.
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14 days ago
[POLITICS] 2 sourcesArgentina's provincial courts interview judge candidates and announce winter recessArgentina's Trenque Lauquen Bar Association interviewed judge candidates, while Neuquén's courts set a July 13‑24 winter recess with essential services maintained.
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14 days ago
[POLITICS] 2 sourcesArgentina opens contests for 17 federal prosecutor postsArgentina’s interim Attorney General Eduardo Casal announced open public contests (N°135‑137) to fill 17 federal prosecutor vacancies across ten provinces, with applications due 25 Sept.
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14 days ago
[CRIME] 5 sourcesFBI probes Argentine Football Association over alleged money‑launderingThe FBI is investigating the Argentine Football Association for possible money‑laundering and fraud, while journalist Romain Molina accuses the AFA of corruption amid the 2026 World Cup.
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15 days ago
[POLITICS] 9 sourcesArgentina's former president Alberto Fernández faces upheld gender‑violence investigationArgentina's Federal Appeals Court upheld the gender‑violence probe into ex‑president Alberto Fernández, rejecting his nullity claim and ordering extra evidence before the case proceeds toward trial.
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15 days ago
[POLITICS] 5 sourcesArgentina crypto victims appeal judge's exclusion in $LIBRA fraud caseFive $LIBRA victims in Argentina appealed Judge Martínez de Giorgi's removal of them as plaintiffs, citing ignored blockchain evidence and alleged coordination with President Milei; the case now awaits review
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15 days ago
[POLITICS] 2 sourcesArgentina's new youth criminal law faces constitutional challengeArgentine NGOs plan to challenge a new law lowering the age of criminal responsibility to 14, citing violations of the UN child rights convention and warning of prison overload.
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15 days ago
[POLITICS] 2 sourcesArgentina's Bar Association hosts virtual lecture on protection against arbitrary dismissalA virtual lecture on Argentina's labor law reforms, focusing on protection against arbitrary dismissal, will be held on Aug 18, presented by Dr. Sergio Arce.
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16 days ago
[CRIME] 3 sourcesArgentina orders 126.8 million pesos compensation for woman wrongfully jailedPatricia Larroza, wrongfully held over two years for a murder she never committed, was awarded 126.8 million pesos by an Argentine court, citing excessive pre‑trial detention and lack of evidence.
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17 days ago
[CRIME] 72 sourcesFBI probes Argentine Football Association's US financial dealings amid World CupThe FBI and U.S. prosecutors are investigating the Argentine Football Association’s $260‑$300 million US transactions for possible money‑laundering and fraud during the 2026 World Cup, focusing on AFA chief Clá
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17 days ago
[POLITICS] 2 sourcesArgentina government accused of extending influence over the judiciaryIrina Hauser claims Milei’s government is extending its control over Argentina’s judiciary via appointments, extensions and procedural moves involving judges like Mahiques, Pesino and Lijo.
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17 days ago
[POLITICS] 5 sourcesArgentina and Colombia Implement New Legal ReformsArgentina launches a digital vehicle‑registry overhaul, while Colombia issues a decree outlining health, safety and support conditions for participants in the peace tribunal's restorative projects.
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18 days ago
[CULTURE] 2 sourcesArgentina and Chile law schools launch new practical training programsLaw schools in Argentina and Chile introduced new practical training, with CAZC offering expanded courses and UNAB hosting a criminal‑defense lecture by attorney Álvaro Araya.
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18 days ago
[POLITICS] 66 sourcesArgentina’s President Milei pushes to scrap PASO primaries ahead of 2027 electionMilei’s government seeks to scrap PASO primaries and introduce “colectoras” lists, negotiating with governors for Senate approval ahead of the 2027 election.
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20 days ago
[POLITICS] 6 sourcesArgentina judge removes plaintiffs from $LIBRA crypto fraud investigationArgentina’s judge Marcelo Martínez de Giorgi excluded five investors from the $LIBRA crypto fraud case, citing lack of proof and market risk, prompting the victims to plan an appeal.
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20 days ago
[POLITICS] 2 sourcesArgentina court nullifies four UCR San Luis resolutions, hits minister Juan Álvarez PintoArgentina's federal court voided four UCR San Luis resolutions, ruling the provincial committee exceeded its authority and deeming minister Juan Álvarez Pinto’s dual role incompatible.
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22 days ago
[POLITICS] 2 sourcesArgentina's Santa Fe and Mendoza provinces revamp judicial hiring processesArgentina's Santa Fe Bar Association attacks a closed court‑secretary selection process, while Mendoza launches extraordinary contests to fill vacant prosecutor and judge posts.
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22 days ago
[POLITICS] 5 sourcesArgentina Federal Court Orders Review of Guillermo Moreno INDEC Manipulation CaseArgentina's top criminal court sent the Moreno‑Paglieri INDEC manipulation case back for a new ruling on whether the presence of former employee Marcela Filia kept the prescription period suspended, which could
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23 days ago
[POLITICS] 2 sourcesArgentina's Entre Ríos and Chaco Provinces Swear In New Judicial OfficialsArgentina's provinces of Entre Ríos and Chaco held oath ceremonies for new judicial officials, with provincial leaders presiding and emphasizing commitment to justice and fundamental rights.
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26 days ago
[POLITICS] 9 sourcesArgentina's provincial courts spotlight reforms amid national judicial vacanciesProvincial courts in Chaco convened to discuss reforms, while Corrientes' merit‑based selection system is cited as a model to reduce Argentina's over‑30% judicial vacancies.
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27 days ago
[POLITICS] 3 sourcesArgentina Supreme Court upholds state liability for 2004 Patagones school massacreArgentina’s Supreme Court confirmed state and provincial liability for the 2004 Patagones school shooting, rejecting appeals and ordering compensation for the three dead students and injured survivors.
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27 days ago
[POLITICS] 2 sourcesArgentina justice sector signs cooperation pact, offers virtual labor law diplomasArgentina’s ADEPA and AMFJN signed a five‑year cooperation pact for joint training, while Jujuy’s government launched virtual diplomas in individual and collective labor law for provincial lawyers, starting in
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27 days ago
[CRIME] 3 sourcesArgentine and Spanish police dismantle international hacker @Gov.ethArgentine and Spanish police arrested the hacker known as @Gov.eth in Spain, seizing devices and exposing a cross‑border cyber‑crime operation involving data theft, doxxing and website defacement.
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28 days ago
[POLITICS] 3 sourcesArgentina and Bolivia advance major criminal code reformsArgentina creates a commission to overhaul its Federal Criminal Procedure Code, while Bolivia's Deputy Manolo Rojas proposes a mixed commission to draft a new Penal Code.
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28 days ago
[BUSINESS] 2 sourcesArgentina boosts insurance services and sector coordinationArgentina's ISJ president inspected a provincial health office to improve services, while national insurers met with finance officials to coordinate policy and boost long‑term investment in the sector.
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29 days ago
[POLITICS] 2 sourcesArgentina's constitutional debate highlights risk of institutional inactionAnalysts warn that procedural omissions can erode democratic institutions, citing Marbury v. Madison and recent Argentine constitutional debates.
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29 days ago
[BUSINESS] 3 sourcesArgentina's Superintendency of Insurance Launches Anti‑Fraud InitiativeArgentina's insurance regulator joined a June 16 forum on fraud, urging stronger data tools and a new digital pact with JUFEJUS to give courts direct access to insurance information and curb fraud.
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29 days ago
[POLITICS] 2 sourcesArgentina Decree Revamps Supreme Court Judge Selection ProcessArgentina’s new decree removes the public comment stage in Supreme Court appointments, shifting participation to the Senate and digitizing candidate disclosures.
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30 days ago
[POLITICS] 2 sourcesArgentina President Milei curtails citizen petition rights and Supreme Court selection transparencyArgentina's President Javier Milei removed public scrutiny for Supreme Court judge selection and proposed a law equating citizen petitions with corporate lobbying, prompting NGOs to warn the moves curtail民主参与。
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30 days ago
[POLITICS] 3 sourcesArgentina Court Declares 1956 José León Suárez Shootings Crimes Against HumanityArgentina's Federal Court declared the 1956 José León Suárez shootings crimes against humanity, holding the state and former leaders responsible and ordering extensive reparations.
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about 1 month ago
[POLITICS] 2 sourcesArgentina and Mexico confront new press‑freedom disputesArgentina’s opposition demands answers on journalist restrictions at Casa Rosada, while Mexico’s Coahuila governor vows legal action after attacks on reporters.
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about 1 month ago
[CRIME] 2 sourcesArgentina court upholds paternity recognition despite DNA evidenceArgentine appellate court rejected a man's request to void a 1996 paternity recognition, ruling the act irrevocable despite DNA proof of non‑paternity.
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about 1 month ago
[POLITICS] 3 sourcesCórdoba Court Upheld 1996 Paternity Recognition Despite DNA EvidenceCórdoba's appellate court upheld a 1996 paternity recognition despite DNA proof of no biological link, citing the irrevocability of the civil act and the claimant's prior knowledge.
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about 1 month ago
[POLITICS] 2 sourcesArgentina Supreme Court Ruling and Spain's Ábalos Sentence Define Conditional Release RulesArgentina's Supreme Court says life‑sentence inmates can request parole after 35 years, while Spain's ex‑minister Ábalos, serving 24 years, faces conditional release only after age 79.
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about 1 month ago
[CRIME] 11 sourcesLatin American officials face a wave of court cases and investigationsCourt actions sweep Latin America: Argentine officials face corruption and abuse charges, a judge's removal, and upheld human‑rights convictions; Mauritius denies a drug detainee’s sentence reduction, while the
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about 1 month ago
[CRIME] 8 sourcesArgentina classifies 1956 José León Suárez shootings as crimes against humanityArgentina’s federal court declared the 1956 José León Suárez shootings crimes against humanity, held the state liable, and ordered reparations, education reforms, and memorials.
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about 1 month ago
[POLITICS] 2 sourcesArgentine judges reject Milei decree on Supreme Court appointmentsArgentina’s judges denounce Decree 467/2026, saying it strips gender parity, regional representation and public oversight from Supreme Court appointments, undermining democratic legitimacy.
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about 1 month ago
[POLITICS] 3 sourcesArgentina debates repeal of decree limiting presidential control over judgesNatalia Volosin warns that undoing Decree 222, which limited presidential influence over judicial appointments, threatens Argentina’s constitutional democracy.
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about 1 month ago
[CRIME] 2 sourcesArgentina sets dates for murder trials of singer Pity Álvarez and mechanic Pablo CalatayudArgentina will hold murder trials for singer Pity Álvarez starting 10 Aug 2026 and for mechanic Pablo Calatayud, which began 18 Jun 2026, over separate 2018 and 2024 killings.
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about 1 month ago
[CRIME] 2 sourcesArgentina prosecutors seek trial for dating‑app extortion ring linked to soldier’s suicideArgentine prosecutors request trial of seven members of a dating‑app extortion ring, accusing leaders of aggravated illegal association and of prompting soldier Rodrigo Gómez’s suicide after he transferred $1.4
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about 1 month ago
[SPORTS] 11 sourcesArgentina's Football Association Relocates to Pilar, Court Nullifies IGJ OversightArgentina's football federation moves its headquarters to Pilar; a court backs the relocation and cancels IGJ's oversight, shifting control to provincial authorities while pending criminal probes remain.
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about 1 month ago
[CRIME] 2 sourcesArgentina arrests woman for online grooming and sentences youths for internet‑sale murderArgentina detains a woman for online grooming of a teen and convicts two youths to life for a murder tied to an online motorcycle sale, highlighting a broader crackdown on internet‑facilitated crimes.
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about 1 month ago
[POLITICS] 7 sourcesArgentina faces legislative pushback over Milei's decree limiting judicial appointment transparencyArgentina's Decree 467/2026 cuts citizen input and diversity rules for judicial appointments; senators, the Supreme Court and civil groups demand restored transparency as Milei pushes reforms.
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about 1 month ago
[POLITICS] 5 sourcesArgentina moves to ease judicial appointment rulesArgentina's government reformulates judicial appointment procedures to speed nominations, sparking political controversy over potential impacts on court independence.
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about 1 month ago
[CRIME] 3 sourcesArgentina Supreme Court upholds perpetual prison for femicide perpetratorsArgentina's top courts sustain life sentences for two femicide cases, with a prosecutor seeking to overturn an acquittal and the Supreme Court confirming a long‑delayed conviction.
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about 1 month ago
[POLITICS] 2 sourcesArgentina's Federal Criminal Court Issues Key Rulings on Prison Domicile and Tax LawArgentina’s top criminal appeals court revisited Lázaro Báez’s prison‑house arrest request and upheld the retroactive application of the fiscal‑innocence law, opening the door for similar tax‑evasion cases to ‑
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about 1 month ago
[POLITICS] 3 sourcesJudge scandal erupts in Argentine D’Agostino corruption caseJudge María Belén Salido withdraws from the D’Agostino case, accusing fellow judge Rafael Escot of leaking a private chat to aid the defense and pressuring colleagues, amid accusations of gender‑based coercion,
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about 1 month ago
[CRIME] 4 sourcesArgentina's Supreme Court upholds six‑year prison term for ex‑prosecutor Carlos AlbacaArgentina's Supreme Court upheld a six‑year sentence for ex‑prosecutor Carlos Albaca, confirming his conviction for covering up the 2006 murder of Paulina Lebbos and citing obstruction of the investigation.
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about 1 month ago
[CRIME] 2 sourcesArgentina's AFA Secures Injunction Blocking IGJ Access to Financial RecordsArgentina's AFA and Superliga obtained a court injunction halting IGJ's request for 2022‑25 financial records amid fraud probes involving Tourprodenter LLC and alleged multimillion‑dollar irregularities.
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about 1 month ago
[CRIME] 2 sourcesArgentina confronts two high‑profile violent crime cases involving minorsArgentina sees two major cases: a sealed video may implicate a femicide suspect, and a teenager’s suicide after reporting sexual abuse leads to her uncle’s arrest.
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about 1 month ago
[INTERNATIONAL] 2 sourcesArgentina asks Spain to extradite Venezuelan ex‑colonel over 2014 protest killingsThe UN mission praised Argentina’s request to Spain for the extradition of ex‑colonel Ephraín Verdú, accused of crimes against humanity during Venezuela’s 2014 protests, marking a first judicial advance under
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about 1 month ago
[CRIME] 9 sourcesMan Charged with Sexual Abuse of 12-Year-Old Girl in Juzgan, ArgentinaA 19‑year‑old man faces trial in Juzgan for sexually abusing a 12‑year‑old girl, with prosecutors citing deception, threats, and intimidation; the hearing runs from 8‑11 June.
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about 1 month ago
[CRIME] 2 sourcesArgentina's Global Market fraud case stalls after judge rejects appealArgentina's $4 billion Global Market fraud case is delayed as Judge Guillén rejects an appeal, while attorney Arancibi pushes for federal jurisdiction to address the massive alleged scheme.
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about 2 months ago
[POLITICS] 6 sourcesArgentina Reactivates Probe into Illegal Intelligence and Hacker Network Targeting JudgesArgentina’s federal court revived a case alleging an organized illegal‑intelligence network that hacked judges, officials and politicians, summoning three suspects for virtual testimony.
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about 2 months ago
[POLITICS] 2 sourcesArgentina and Ecuador Legislators Push for Accountability of OfficialsOpposition lawmakers in Argentina demand prosecutor Garzón’s removal over Agostina Vega case, while Ecuador’s legislature blocks a trial of ex‑minister Manzano, sparking criticism of government protection.
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about 2 months ago
[POLITICS] 2 sourcesArgentina's Federal Court of Cassation issues key rulings on seized assets and full‑agreement reviewsArgentina's top criminal court restored DNU 575/25, letting the Justice Ministry manage seized assets, and clarified judges cannot override the prosecutor's strategy in full‑agreement settlements.
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about 2 months ago
[POLITICS] 5 sourcesArgentina Senate reviews judicial candidate lists amid political controversyArgentina's Senate is reviewing 61 judicial candidate lists, provoking partisan disputes, while Senator Luis Juez denounced Córdoba officials after a femicide, tying the criticism to the same judicial debate.
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about 2 months ago
[POLITICS] 4 sourcesArgentina's mock jury trial and Chile's organized‑crime seminar boost public legal educationArgentina staged a mock jury trial at UNLAR, while Chile's Academia Judicial hosted a seminar on organized‑crime law, both promoting public legal education.
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about 2 months ago
[POLITICS] 2 sourcesArgentina Supreme Court to review lawsuit against Mendoza ArchdioceseA Mendoza woman’s lawsuit accusing a deacon and the Archdiocese of abuse reaches Argentina’s Supreme Court, which will decide on possible liability and compensation.
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about 2 months ago
[POLITICS] 3 sourcesArgentina moves ahead with jury‑trial reform as government readies bill for CongressArgentina's government is finalising a jury‑trial bill for federal courts, to be sent to Congress, while the Senate approves 74 judicial appointments, including controversial nominee María Michelli.
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about 2 months ago
[POLITICS] 2 sourcesMauricio Macri urges appointment of top judges in ArgentinaMauricio Macri backed the Senate's new judicial panel, urging appointment of top judges, stressing institutional respect, and hinting at a possible candidacy next year.
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about 2 months ago
[POLITICS] 4 sourcesArgentina's President Milei Hails Senate Approval of 74 Judicial AppointmentsArgentina's Senate approved 74 judicial appointments, a move praised by President Javier Milei as the start of rebuilding the justice system.
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about 2 months ago
[POLITICS] 2 sourcesJudge Carlos Mahiques alleges media persecution in ArgentinaJudge Carlos Mahiques says he faces media persecution, cites judiciary‑press information exchanges, and references his roles in the Lago Escondido and AFA matters.
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about 2 months ago
[POLITICS] 2 sourcesArgentina's Senate weighs judicial appointments and court reform amid candidate controversyArgentina's Senate will vote on ~70 judicial appointments amid a dispute over the withdrawal of a candidate, while also debating a reform to split and expand the Tucumán Federal Appeals Court.
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about 2 months ago
[POLITICS] 2 sourcesArgentina arrests former ARSAT head Facundo Leal in corruption probeArgentina prosecutors detained former ARSAT chief Facundo Leal, seizing $2.5 M in cash, drugs, and evidence of chat‑based contract inflation with ALS.
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about 2 months ago
[INTERNATIONAL] 2 sourcesArgentina's courts press for testimony and extradition in Venezuelan regime crimesArgentina seeks AFA chief Tapia’s testimony on gendarme Nahuel Gallo’s release and requests Spain to extradite ex‑Venezuelan officer Verdú Torrelles for crimes against humanity.
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about 2 months ago
[CRIME] 3 sourcesArgentina sees surge of high‑profile legal investigations and court rulingsArgentina’s Legislature faces a privacy clash in the Contratos Truchos corruption probe, Salta arrests child‑abuse material producers, and a court upholds monitoring of a fraudulent doctor suspect.
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about 2 months ago
[POLITICS] 2 sourcesArgentina lawmakers probe judicial corruption and press‑freedom limitsArgentina's parliament highlighted alleged judicial corruption in a femicide case and rebuffed a judge's plan to limit press‑judge exchanges.
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about 2 months ago
[POLITICS] 2 sourcesArgentina's Council of the Magistracy removes judges, provincial board sanctions 600+ workersArgentina's Council of the Magistracy escalates judge removals and trials, while Río Negro's Discipline Board sanctions over 600 public workers, including terminations and suspensions.
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2 months ago
[CRIME] 22 sourcesArgentina’s judiciary moves on sexual abuse, fraud and corruption casesArgentina detains a sexual‑abuse suspect, convicts a pedophile, extradites a fraudster, sentences a corrupt officer, and limits AFA chief Tapia’s court role.
Sources
03442.com.ar · 10minutos.com.uy · 5septiembre.cu · 7paginas.com.ar · 98fmnatal.com.br · abogados.com.ar · academiajudicial.cl · actualidadtdf.com.ar · adepa.org.ar · afrique7.com · agenciacomunas.com.ar · ahorainfo.com.ar · airevision.com.ar · alairelibre.cl · alertaqronoticias.com · almargenweb.com.ar · altonivel.com.mx · alwakeelnews.com · americkisnjeg.com · ar.marca.com · archysport.com · argentina.indymedia.org · argentinos.es · arriyadiyah.com · asiesnuestravida.com.ar · atarde.com.br · atgs.ch · bastelfee.de · batimes.com.ar · berita.rtm.gov.my · blogdobg.com.br · br.bolavip.com · brasilemfolhas.com · brasilemfolhas.com.br · cabb.org.ar · cadenamaxima.com.ar · cadenanueve.com · cafebiz.vn · cafef.vn · canal13sanjuan.com · canalc.com.ar · canalnet.tv · canalshowsport.com.ar · caretas.pe · carlosheller.com.ar · cba24n.com.ar · centraldeportes.com.ar · ceresciudad.com