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Argentina
Clarin (ES)
National & Local
Yategate: the appraisal of the assets of Martín Insaurralde, Jésica Cirio, and Sofía Clerici has begun
Federal justice has commenced the appraisal of assets belonging to former Lomas de Zamora mayor Martín Insaurralde, his ex-wife Jésica Cirio, and model Sofía Clerici as part of an investigation into alleged money laundering and illicit enrichment.
Mar 22 • 20:16 UTC
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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
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.
Feb 6 • 23:58 UTC