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Argentina
Clarin (ES)
National & Local
Yategate: The Court of Cassation rejected Martín Insaurralde's request to remove the UIF from the case
The Court of Cassation in Argentina dismissed ex-mayor Martín Insaurralde's attempt to exclude the Financial Information Unit from a case investigating him for alleged corruption.
Feb 20 • 15:09 UTC
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Argentina
La Nacion (ES)
Crime & Justice
Enrichment and money laundering: a setback for Insaurralde in his attempt to use a decree from Milei to avoid investigation by the UIF
Former mayor Martín Insaurralde received a judicial setback in his case involving alleged illicit enrichment and money laundering after a court rejected his attempt to remove the Financial Information Unit from his case.
Feb 19 • 20:37 UTC
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Argentina
La Nacion (ES)
Crime & Justice
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.
Feb 6 • 14:18 UTC