[REVISION HISTORY]

Argentine judicial proceedings and investigations

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2026-11-04 01:54 UTC → 2026-11-05 07:12 UTC · added ~~removed~~

Legal proceedings are active involving various officials and historical investigations in Argentina. In Bragado, councilman Germán Díaz of La Libertad Avanza remains under investigation for the alleged sale of drugs, with his pretrial detention confirmed. His defense is considering an appeal to request house arrest to care for his elderly mother, while the local council debates his suspension. In Azul, former GEN party president Rodrigo David Santamaría Martini remains detained at the Sierra Chica Penitentiary Unit No. 2. He faces accusations of involvement in eight alleged frauds. While a judge offered the possibility of release, the defendant was unable to meet a 120 million peso bail requirement due to issues with property collateral. The prosecution is seeking continued detention. Regarding the 1994 AMIA bombing, the Sala I of the Federal Chamber of Comodoro Py has scheduled a November 24 audience to review indictments against eight Iranian and Lebanese nationals accused of organizing and executing the attack, which resulted in 85 deaths. Judges Pablo Yadarola and Mariano Llorens will preside over the hearing, evaluating submissions from the prosecution, official defense, and plaintiffs. The eight indicted individuals include former Iranian Intelligence Minister Ali Fallahijan, former Foreign Minister Alí Velayati, former Revolutionary Guard commander Mohsen Rezai, former Al Quds commander Ahmad Vahidi, former Iranian Ambassador Hadi Soleimanpour, former embassy cultural counselor Mohsen Rabbani, intelligence agent Ahmad Asghari, and Hezbollah member Salman Raouf Salman. They face charges of aggravated homicide and injuries. Judge Daniel Rafecas has ordered these indictments for the fugitives, who face charges of homicide and repeated injuries aggravated by racial or religious hatred. If the indictments are upheld, the case could proceed to an oral trial in absentia, a mechanism recently ~~regulated~~ validated by ~~Congress for serious crimes such as terrorism. The court will also address appeals regarding~~ the ~~lack~~ Federal Chamber of ~~merit rulings for Abdallah Salman and Hussein Mouzannar.~~ Criminal Cassation.

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