Notebook Scandal
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Notebook Scandal
The notebook scandal or graft scandal (called "Caso de los Cuadernos" in Spanish, ) took place in Argentina in 2018. It was started by the driver Óscar Centeno, who had worked for public officials during the presidencies of Néstor and Cristina Fernández de Kirchner, and denounced an organized corruption scheme. According to notes that he had kept in personal notebooks, he had frequently carried bags filled with US dollars to several locations, including public buildings and even the personal house of Cristina Fernández de Kirchner. Those bags would be payments for bribes. Several businessmen named in the notebooks were detained, and then confessed such payments to turn state's evidence. According to their testimonies, the Kirchners extorted them into paying bribes. José López, a politician detained a couple of years before, agreed to confess to the judge his role in it. As an Argentine Senator, Cristina Fernández de Kirchner has parliamentary immunity, which protects her ...
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Néstor Kirchner
Néstor Carlos Kirchner (; 25 February 195027 October 2010) was an Argentine lawyer and politician who served as the President of Argentina from 2003 to 2007, Governor of Santa Cruz Province from 1991 to 2003, Secretary General of UNASUR and the first gentleman during the first tenure of his wife, Cristina Fernández de Kirchner. He was President of the Justicialist Party from 2008 to 2010. Ideologically, he identified himself as a Peronist and a progressive, with his political approach called Kirchnerism.BBC News. 18 April 2006Analysis: Latin America's new left axis./ref> Born in Río Gallegos, Santa Cruz, Kirchner studied law at the National University of La Plata. He met and married Cristina Fernández at this time, returned with her to Río Gallegos at graduation, and opened a law firm. Commentators have criticized him for a lack of legal activism during the Dirty War, an issue he would involve himself in as president. Kirchner ran for mayor of Río Gallegos in 1987 and ...
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Ezeiza, Buenos Aires
Ezeiza () is the capital city of the Ezeiza Partido within the Greater Buenos Aires area in Argentina. The city had a population of 160,219 in 2010. Ezeiza is one of the fastest-growing cities in Argentina; the city and its surroundings are known for the many gated communities there, as well as for the Ministro Pistarini International Airport and the Ezeiza Federal Prison Complex. Ezeiza and its surrounds are known as affluent areas. History Inhabited originally by the Querandí people, the land was then claimed by the Conquistadores in 1588. The first estancia (''Los Remedios'') and chapel in the area were founded by Juan Guillermo González y Aragón in 1758; one of González's great-grandsons was Manuel Belgrano, one of the most notable leaders of the Argentine War of Independence. Gerónimo Ezeiza bought land nearby in 1767, and by the late 19th century his descendant José María Ezeiza became the largest landowner in the area. Following his death, Ezeiza's son-in-law do ...
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Political Scandals In Argentina
This article provides a list of political scandals that involve officials from the government or politicians of Argentina. Cadet scandal (1942) In September 1942, a sex and political scandal broke out in Buenos Aires, regarding the involvement of young cadets from the Colegio Militar de la Nación in alleged sex parties held by gay men of the upper classes. Swiftgate (1991) Swift, an American food processing company, wanted to apply for a grant to keep open its facilities in the province of Santa Fe. The presidential adviser Emir Yoma was accused of asking for a commission or kickback in exchange for facilitating the process. In December 1990, the ambassador of the United States, Terence Todman, sent a note to the Argentine government, which backed a complaint from Swift of a bribery request to "speed up" the release of tax paperwork for machinery for its plant in Rosario. As a result of the events, Yoma had to resign for asking the bribe and Antonio Erman Gonzalez left the ...
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Operation Car Wash
Operation Car Wash ( pt, Operação Lava Jato) was a criminal investigation by the Federal Police of Brazil's Curitiba branch. It began in March 2014 and was initially headed by investigative judge in France, but unlike judges in the common law systems in most Anglo-Saxon countries, an ''investigative judge'' is both part of the judicial system and carries out pre-trial investigations before prosecution. Sérgio Moro, and in 2019 by Judge . It has resulted in more than a thousand warrants of various types. According to the Operation Car Wash task force, investigations implicate administrative members of the state-owned oil company Petrobras, politicians from Brazil's largest parties (including presidents of the Republic), presidents of the Chamber of Deputies and the Federal Senate, state governors, and businessmen from large Brazilian companies. The Federal Police consider it the largest corruption investigation in the country's history. The taskforce was officially disband ...
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The Route Of The K-Money
The Route of the K-Money ( es, La ruta del dinero K; "K" stands for "''Kirchnerism''") was a 2013 political scandal in Argentina. It began with reports on the ''Periodismo para todos'' television program on the results of its investigation, led by journalist Jorge Lanata. Embezzlement and an associated money trail involved Argentine presidents Néstor Kirchner, Cristina Fernández de Kirchner and their alleged partner, businessman Lázaro Báez. The investigation concluded that Báez diverted money intended for public infrastructure to tax havens. The scandal led to an official investigation. In April 2016 Lázaro Baez was arrested for corruption charges and jailed in the Ezeiza Federal Prison Complex awaiting trial. In mid-2020 he was transferred to house arrest as the proceedings were put on hold due to the COVID-19 pandemic. In 2021 he was sentenced to 12 years in prison for money laundering. In December 2022, he was sentenced to six years in prison for an unlawful business ...
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Bernardo O'Higgins
Bernardo O'Higgins Riquelme (; August 20, 1778 – October 24, 1842) was a Chilean independence leader who freed Chile from Spanish rule in the Chilean War of Independence. He was a wealthy landowner of Basque-Spanish and Irish ancestry. Although he was the second List of presidents of Chile, Supreme Director of Chile (1817–1823), he is considered one of Chile's founding fathers, as he was the first holder of this title to head a fully independent Chilean state. He was Captain general, Captain General of the Chilean Army, Brigadier general, Brigadier of the United Provinces of the Río de la Plata, General officer, General Officer of Gran Colombia and Grand Marshal of Peru. Early life Bernardo O'Higgins, a member of the O'Higgins family, was born in the Chilean city of Chillán in 1778, the illegitimate son of Ambrosio O'Higgins, 1st Marquis of Osorno, a Spanish officer born in County Sligo, Ireland, who became governor of Chile and later viceroy of Peru. His mother was Isa ...
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José De San Martín
José Francisco de San Martín y Matorras (25 February 177817 August 1850), known simply as José de San Martín () or '' the Liberator of Argentina, Chile and Peru'', was an Argentine general and the primary leader of the southern and central parts of South America's successful struggle for independence from the Spanish Empire who served as the Protector of Peru. Born in Yapeyú, Corrientes, in modern-day Argentina, he left the Viceroyalty of the Río de la Plata at the early age of seven to study in Málaga, Spain. In 1808, after taking part in the Peninsular War against France, San Martín contacted South American supporters of independence from Spain in London. In 1812, he set sail for Buenos Aires and offered his services to the United Provinces of the Río de la Plata, present-day Argentina. After the Battle of San Lorenzo and time commanding the Army of the North during 1814, he organized a plan to defeat the Spanish forces that menaced the United Provinces from the ...
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President Of Argentina
The president of Argentina ( es, Presidente de Argentina), officially known as the president of the Argentine Nation ( es, Presidente de la Nación Argentina), is both head of state and head of government of Argentina. Under Constitution of Argentina, the national constitution, the president is also the Head of government, chief executive of the Government of Argentina, federal government and commander-in-chief of the Armed Forces of the Argentine Republic, armed forces. Throughout Argentine history, the List of heads of state of Argentina, office of head of state has undergone many changes, both in its title as in its features and powers. Current president Alberto Fernández was sworn into office on 10 December 2019. He succeeded Mauricio Macri. The constitution of Argentina, along with several constitutional amendments, establishes the requirements, powers, and responsibilities of the president and term of office and the method of election. History The origins of Argentina ...
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Alberto Nisman
Natalio Alberto Nisman (5 December 1963 – 18 January 2015) was an Argentine lawyer who worked as a federal prosecutor, noted for being the chief investigator of the 1994 car bombing of a Jewish center in Buenos Aires, which killed 85 people, the worst terrorist attack in Argentina's history. On 18 January 2015, Nisman was found dead at his home in Buenos Aires, one day before he was scheduled to report on his findings, with supposedly incriminating evidence against high-ranking officials of the then-current Argentinian government including former president Cristina Fernández de Kirchner, regarding the Memorandum of understanding between Argentina and Iran. Nisman's death was initially ruled a suicide by a group of forensic experts appointed by Argentina's Supreme Court in 2015. In 2017, Nisman's death was later determined to have been a homicide by a forensic group of the Gendarmerie. In December 2017, Cristina Kirchner was indicted for treason by judge Claudio Bonadio.
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Luiz Inácio Lula Da Silva
Luiz Inácio Lula da Silva (; born Luiz Inácio da Silva; 27 October 1945), known mononymously as Lula, is a Brazilian politician, trade unionist, and former metalworker who is the president-elect of Brazil. A member of the Workers' Party, he was the 35th president of Brazil from 2003 to 2010. After winning the 2022 Brazilian general election, he will be sworn in on 1 January 2023 as the 39th president of Brazil, succeeding Jair Bolsonaro. Of working-class origin, he migrated as a child from Pernambuco to São Paulo with his family. He began his career as a metalworker and trade unionist. During the military dictatorship in Brazil, he led major workers' strikes between 1978 and 1980, and helped start the Workers' Party in 1980, during Brazil's political opening. Lula was one of the main leaders of the Diretas Já movement which demanded democratic elections. In the 1986 Brazilian legislative election, he was elected as a federal deputy in the state of São Paulo with the ...
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Mauricio Macri
Mauricio Macri (; born 8 February 1959) is an Argentine businessman and politician who served as the President of Argentina from 2015 to 2019. He has been the leader of the Republican Proposal (PRO) party since its founding in 2005. He previously served as 5th Chief of Government of Buenos Aires from 2007 to 2015, and was a member of the Chamber of Deputies representing Buenos Aires from 2005 to 2007. Ideologically, he identifies himself as a liberal and conservative on the Argentine centre-right. Born in Tandil, Argentina, Macri trained as a civil engineer at the Pontifical Catholic University of Argentina and attended Columbia University for business school. After embarking on a business career, he was kidnapped in 1991. The experience prompted him to enter politics, after being released by his captors. He served as president of football club Boca Juniors from 1994 to 2007, reestablishing its profitability which raised his public profile. In 2003 he launched the Commitment ...
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El Calafate
El Calafate, also known as ''Calafate'', is a city in Patagonia, Argentina. It is situated on the southern border of Lake Argentino, in the southwest part of the Santa Cruz Province, about northwest of Río Gallegos. The name of the city is derived from a little bush with yellow flowers and dark blue berries that is very common in Patagonia: the calafate (''Berberis buxifolia''); the word comes from the word , which is Spanish for 'caulk'. El Calafate is an important tourist destination as the hub to visit different parts of the Los Glaciares National Park, including Perito Moreno Glacier, Cerro Chaltén, and Cerro Torre. History The history of El Calafate began in the first decades of the twentieth century. Originally, it was simply a sheltering place for wool traders. The town was officially founded in 1927 by the government of Argentina to promote settlement, but it was the creation of nearby Perito Moreno National Park in 1937 that sparked growth and the building of bet ...
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