Setback for a businessman, Cristina and De Vido in the trial for the Coima Notebooks
The Argentine Federal Criminal Cassation Court rejected a businessman’s offer to pay and perform community service to avoid prosecution in a corruption trial involving notable political figures.
Julio de Vido and his wife prosecuted for illicit enrichment
Julio de Vido, a former Argentine cabinet minister, and his wife have been prosecuted for illicit enrichment involving unaccounted funds and property under alleged proxy names.
Julio De Vido and his wife, Alessandra Minnicelli, charged with illicit enrichment
Former Planning Minister Julio De Vido and his wife Alessandra Minnicelli have been charged with illicit enrichment by a federal judge in Argentina.
Remove the UIF as the accuser amid the trial against Odebrecht for bribery payments
A court decision has removed the Financial Information Unit (UIF) as a plaintiff in the trial against Odebrecht, weakening the case against Julio de Vido and other officials linked to the Kirchner administration.
Notebooks of the Kickbacks: the Kirchner financier denied knowing De Vido and conditioned his participation as a repentant
Ernesto Clarens, accused of being a link between businessmen involved in bribery, denied having over 300 contacts with former minister De Vido while his lawyer requested a failed nullity claim from Alejandra Gils Carbó.
The trial for Shared Dreams begins, on the verge of prescription
Next week, the trial for Shared Dreams will begin, examining whether public funds were misappropriated in a housing project associated with the Mothers of Plaza de Mayo, involving key figures such as the Schocklender brothers and De Vido.