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2 clusters · 3 sources · 16 days · First seen · Last updated

Sergio Urribarri illicit enrichment trial

Overview

Legal proceedings are underway in Paraná, Argentina, regarding allegations of illicit enrichment against former Entre Ríos governor Sergio Urribarri and businessman Diego Armando Cardona Herreros. Prosecutors allege that Urribarri cannot justify a $7 million increase in his assets and have requested a prison sentence of 5 years and 6 months.

While a third defendant, Rubén Ángel Martínez, previously reached a probation agreement and an abbreviated trial after admitting to charges, the case against Urribarri and Cardona Herreros continues. During recent evidence hearings, the defense contested the evidentiary value of documentation presented by prosecutors and requested new accounting audits by experts from the Superior Court of Justice. Judge Mariano Budasoff has adjourned the proceedings to decide if the case will proceed to an oral and public trial or if the requested forensic expertise will be granted.

Entities

Mariano Budasoff · Diego Armando Cardona Herreros · Paraná · Superior Court of Justice · Sergio Urribarri

Timeline

  1. [CRIME] 3 sources
    Sergio Urribarri corruption case: Defenses request official expert reports

    Defenses for former governor Sergio Urribarri and businessman Diego Cardona Herreros have requested official accounting and forensic audits in their ongoing illicit enrichment case in Paraná, Argentina.

  2. [CRIME] 5 sources
    Sergio Urribarri trial hearing to resume in Argentina

    A hearing resumes in Paraná to decide if former Entre Ríos governor Sergio Urribarri will face trial for illicit enrichment involving an alleged $7 million asset increase.

Sources

lagacetaonline.com.ar · laregionhoy.cl · miradorprovincial.com