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.
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.
Denounced a maneuver to benefit Martín Insaurralde in the case of illicit enrichment
Concerns have been raised about a judicial decision that may benefit former Lomas de Zamora mayor Martín Insaurralde amid accusations of illicit enrichment following a luxurious trip.
A fleet of cars, flights, and the wedding with Jesica Cirio: Justice activates the appraisal of Insaurralde's assets
Justice in Argentina has ordered a thorough examination of Martín Insaurralde's assets due to allegations of illicit enrichment.
The Justice Department excluded Carolina Álvarez, the ex-wife of Insaurralde, from the Yategate case
Federal Judge Luis Armella has excluded Carolina Álvarez, the ex-wife of Martín Insaurralde, from the Yategate investigation as she is not charged with any offense.
An extensive appraisal of Insaurralde's assets is agreed upon to determine if there was illicit enrichment.
The Supreme Court has agreed to conduct a comprehensive appraisal of Martín Insaurralde's assets to investigate potential illicit enrichment, starting March 3.