3 minutes agoFormer Argentinian President Charged for Money Cleaning
Periskopi(8 years ago)
(8 years ago)Former Arginian President Cristina Kirchner and her two children were charged with a money laundering issue by renting hotels owned by them, a judicial source stressed. “According to justice, the Kirchner family had developed a complex network of companies to circulate (...) a portion of the benefits obtained through a fraud [...]
Former Arginian President Cristina Kirchner and her two children were charged with a money laundering issue by renting hotels owned by them, a judicial source stressed.
“According to justice, the Kirchner family had developed a complex network of companies to circulate (...) a portion of the benefits obtained through a fraud against the state”, according to the indictment published by the Supreme Court's Court's Court Information Centre.
About 800 million pesos (about $31m) belonging to Cristina Kirchner, presidents from 2007 to 2015, and her two children, Maximo and Florence, have also been seized.
The court also ordered the Central Bank to sequencing bank accounts of eight other persons involved in the case.
Among other persons in the investigation was also part of Cristobal Lopez, the former leader of a trade empire in Argentina, currently banned for tax evasion. / AFP/
