Judge Daniella Camacho will announce on Wednesday whether she declares the procedural validity in Case Liga2 or accepts the presented nullities
Judge Daniella Camacho will announce her decision regarding the validity of the Liga2 case, which involves allegations of illicit association against several defendants.
Judge in the Liga2 case begins deliberation on proposed nullities; Prosecutor requests the declaration of procedural validity and continuation with the accusatory ruling
Judge Daniella Camacho initiated deliberations on procedural nullities related to the Liga2 case, where seven individuals are being prosecuted for illicit association.
Triple A Case: Judge Daniella Camacho Denies Requests for Recusal and Installs Preliminary Hearing for Judicial Evaluation on Illicit Association
Judge Daniella Camacho has denied requests for recusal in the Triple A case and has scheduled a preliminary hearing for the defendants involved in illicit association.
Raid on the UOM Headquarters in an Investigation of Abel Furlán for Alleged Fraud and Illicit Association
A raid was conducted at the headquarters of the UOM union in Argentina as part of an investigation into leader Abel Furlán for alleged fraud and illicit association.
Fight in Congress: the ruling party seeks to lift the immunity of a Kirchnerist deputy accused of trafficking and illicit association
A clash erupted in the Argentine Congress as the ruling party moved to lift the immunity of a deputy accused of human trafficking and organized crime.
ANDIS Case: Diego Spagnuolo appealed his prosecution for corruption in the disabled assistance organization
Diego Spagnuolo, accused of leading an illicit association in the ANDIS case, appeals his prosecution, claiming lack of involvement in corruption activities.
Former federal judge Walter Bento sentenced for corruption in Mendoza: confirms bribes, illegal association, enrichment, and money laundering
Former federal judge Walter Bento has been sentenced for corruption, leading an illegal association that received bribes in exchange for legal favors, along with charges of illicit enrichment and money laundering involving his family.