Former Argentinean president charged with money laundering

Image
IANS Buenos Aires
Last Updated : Apr 10 2016 | 5:42 AM IST

Former Argentinean President Cristina Fernandez de Kirchner has been charged on suspicion of money laundering, a report in a local newspaper said on Saturday.

"Prosecutor Guillermo Marijuan announced today (Saturday) this measure against the former president," Xinhua quoted Saturday's daily newspaper, La Nacion as saying, after a previously incarcerated businessman, Leonardo Farina, made statements incriminating Kirchner and other former government figures in money laundering investigations.

These charges came just four days after Kirchner was interrogated by authorities about suspicious operations made by the country's central bank in the final days of her presidency.

Alongside Kirchner, her former minister of federal planning, Julio De Vido, was also charged.

Farina, who has already been jailed for tax evasion, was interrogated for more than 10 hours by federal judge Sebastian Cassanello, according to Clarin, another daily newspaper.

"He provided information and named witnesses that could prove that Cristina and her deceased husband (former president Nestor Kirchner) had created a structure to remove illicit funds from the country or launder them through local funds," added Clarin.

*Subscribe to Business Standard digital and get complimentary access to The New York Times

Smart Quarterly

₹900

3 Months

₹300/Month

SAVE 25%

Smart Essential

₹2,700

1 Year

₹225/Month

SAVE 46%
*Complimentary New York Times access for the 2nd year will be given after 12 months

Super Saver

₹3,900

2 Years

₹162/Month

Subscribe

Renews automatically, cancel anytime

Here’s what’s included in our digital subscription plans

Exclusive premium stories online

  • Over 30 premium stories daily, handpicked by our editors

Complimentary Access to The New York Times

  • News, Games, Cooking, Audio, Wirecutter & The Athletic

Business Standard Epaper

  • Digital replica of our daily newspaper — with options to read, save, and share

Curated Newsletters

  • Insights on markets, finance, politics, tech, and more delivered to your inbox

Market Analysis & Investment Insights

  • In-depth market analysis & insights with access to The Smart Investor

Archives

  • Repository of articles and publications dating back to 1997

Ad-free Reading

  • Uninterrupted reading experience with no advertisements

Seamless Access Across All Devices

  • Access Business Standard across devices — mobile, tablet, or PC, via web or app

More From This Section

First Published: Apr 10 2016 | 5:10 AM IST

Next Story