HALISTER1: Argentina’s Fernandez Charged W/ Money Laundering: Judge

Argentina’s Fernandez Charged W/ Money Laundering: Judge

(Bloomberg) -- According to resolution “the ex-president was charged as the criminal author responsible for the crimes as the head of an unlawful association designed to launder assets of illicit origin, which is made worse by the fact that it happened regularly, she was a public official and it was business that was incompatible”
  • Original in Spanish: “Según la resolución, la expresidenta fue procesada como autora penalmente responsable de los delitos de tomar parte en una asociación ilícita en calidad de Jefe, el cual concurre en forma real con el delito de lavado de activos de origen ilícito agravado por su habitualidad, por formar parte de una asociación y por ser funcionario público y negociaciones incompatibles”
  • Link to statement: http://www.cij.gov.ar/nota-25470.html

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Source: BFW (Bloomberg First Word)

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UUID: 7947283