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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