LATEST
El dólar vuela y nos venden humo: el plan maestro del establishment El mundo se congela y arde pero Milei avanza contra el plan globalista Middle East Crisis: Oil Surpasses US$100 as US Threatens Iran Zelensky Appoints New Military Chief After Week of Protests in Ukraine Chile's Climate Crisis: 13 Dead, State of Catastrophe as 'El Niño Godzilla' Wreaks Havoc Argentina's Land Law Stalled: Senate Postpones Vote on Foreign Ownership Reform Post-World Cup Agenda: Argentina Government Pushes Tax Amnesty, Transfers Highways, and Milei Travels to Brazil Patagonia Snowstorm: Routes Affected and Tools for Safe Travel on July 23, 2026 Red Alert for Extreme Cold: Patagonia Faces One of Its Most Frigid Weeks Ed Harris's Frustration on Dutton Ranch: Why He Wanted to Quit and His Future in the Series El dólar vuela y nos venden humo: el plan maestro del establishment El mundo se congela y arde pero Milei avanza contra el plan globalista Middle East Crisis: Oil Surpasses US$100 as US Threatens Iran Zelensky Appoints New Military Chief After Week of Protests in Ukraine Chile's Climate Crisis: 13 Dead, State of Catastrophe as 'El Niño Godzilla' Wreaks Havoc Argentina's Land Law Stalled: Senate Postpones Vote on Foreign Ownership Reform Post-World Cup Agenda: Argentina Government Pushes Tax Amnesty, Transfers Highways, and Milei Travels to Brazil Patagonia Snowstorm: Routes Affected and Tools for Safe Travel on July 23, 2026 Red Alert for Extreme Cold: Patagonia Faces One of Its Most Frigid Weeks Ed Harris's Frustration on Dutton Ranch: Why He Wanted to Quit and His Future in the Series
Español English 中文 Português Français Italiano Deutsch العربية Русский اردو

enriquecimiento ilícito

Martín Insaurralde's Secret Routine at Offices Linked to Gambling Union

Former mayor of Lomas de Zamora, under investigation for illicit enrichment, was reportedly seen at a Buenos Aires office building. The location belongs to lawyer Mariana Gallego and allegedly serves as an informal hub for the Gambling Workers' Union, amid the scandal involving dollar-filled videos of Jesica Cirio.

Manuel Adorni Resigns from YPF Board Following Cabinet Chief Exit

Manuel Adorni has submitted his resignation to YPF's board of directors, completing his total disconnection from public office. The decision follows his departure as Cabinet Chief on June 27, amid a judicial investigation into alleged illicit enrichment with a questioned 775% increase in his personal wealth.

Argentine Judge Targets ARCA Chief: US Probe into Florida Properties

Federal Judge Marcelo Martínez de Giorgi has ordered international cooperation requests to the United States to investigate whether ARCA head Andrés Vázquez concealed properties worth over $2 million. The case unfolds as the Milei administration navigates a political crisis following Manuel Adorni's resignation.

Official Admitted She Lent Her Credit Card to Adorni for $2.1M Purchase: Case Details

Laura Schiuma, Director of Presidential Activities, confirmed before prosecutor Pollicita that she lent her credit card to Manuel Adorni to purchase a gaming monitor worth 2,185,000 pesos. The Justice system investigates whether the former Chief of Staff used several public employees to conceal millions in spending, including projectors and bedding delivered to the Indio Cuá country club.

Spokesperson's Official Lent Credit Card to Adorni for Luxury Purchases

Laura Schiuma, Director of Presidential Activities, confirmed to prosecutors that she lent her personal credit card to former Cabinet Chief Manuel Adorni to buy a high-end gamer monitor worth $2.1 million pesos. The investigation reveals a pattern where public employees allegedly facilitated purchases for his private home, including projectors and luxury linens, raising serious questions about illicit enrichment.

Judge Blocks Insaurralde and Cirio from Leaving Argentina but Denies Arrest Request

Federal judge Luis Armella has prohibited former mayor Martín Insaurralde and TV personality Jesica Cirio from leaving the country amid an investigation into alleged illicit enrichment and money laundering. However, the judge rejected the prosecutor's request for their detention, citing five key arguments including lack of forensic analysis on the controversial video showing bundles of dollars.

Jesica Cirio: How Many Years in Prison Could the Argentine Model Face?

Argentine model Jesica Cirio and her former partner, politician Martín Insaurralde, face serious charges of illicit enrichment and money laundering. Prosecutor Sergio Mola requested their arrest after a raid uncovered cocaine and weapons at Cirio's Palermo residence, in a case that has shocked Argentina's entertainment world.

Former Buenos Aires Cabinet Chief and Model Face Arrest in Corruption Scandal

Prosecutor Sergio Mola has requested the detention of Martín Insaurralde, former mayor of Lomas de Zamora and ex-Cabinet Chief of Buenos Aires Province, along with model Jessica Cirio. The case involves illicit enrichment and money laundering, following a raid that uncovered drugs and weapons at Cirio's apartment.

Milei on Adorni: "If Justice finds him guilty, I'll kick him out instantly"

From Madrid, where he received a university distinction, President Milei defended his Cabinet Chief under investigation for illicit enrichment but warned he won't hesitate to remove him if convicted. "I back my ministers until the very end," he affirmed, while expressing optimism about Adorni's innocence.

Prosecutor Seeks Arrest of Argentine Ex-Official After Videos Show Stacks of Cash

A high-profile corruption case has taken a dramatic turn in Argentina. Prosecutor Sergio Mola has formally requested the detention of Martín Insaurralde, a powerful former mayor and provincial cabinet chief, following explosive videos recorded by his ex-wife showing bundles of US dollars in their luxury home. The case has captivated the nation.

Graciela Ocaña exigió el procesamiento inmediato de Martín Insaurralde: "La Justicia debió haber avanzado"

La legisladora criticó duramente la demora en la causa por enriquecimiento ilícito del exjefe de Gabinete bonaerense. Los allanamientos en propiedades de Jésica Cirio revelaron dólares, armas y estupefacientes. Ocaña comparó los videos con los bolsos de José López y denunció que el patrimonio declarado de $8,6 millones contrasta con viajes de lujo por más de €41.000.

Shocking Raids on Argentine Model Jesica Cirio: Cash, Drugs, and Weapons Found

Federal judge Luis Armella ordered dramatic raids in Palermo and Banfield as part of an illicit enrichment investigation linked to former mayor Martín Insaurralde. Authorities found dollars, narcotics, and registered weapons in the model's apartment, while only a cellphone was seized from her ex-husband's home.

Prosecutor Seeks Indictment Against Brother of Argentina's Cabinet Chief

Federal prosecutor Guillermo Marijuan has requested a court summons for Buenos Aires provincial deputy Francisco Adorni, brother of Argentina's Cabinet Chief Manuel Adorni. The investigation centers on alleged irregularities in his sworn wealth declarations, with the case taking on added significance due to the defendant's prior work in the very agency responsible for overseeing such financial disclosures.

Argentine Prosecutor Seeks Questioning of Lawmaker Adorni Over Asset Declarations

Federal prosecutor Guillermo Marijuan has requested the questioning of Buenos Aires province lawmaker Francisco Adorni, the brother of the presidential spokesperson, for alleged illicit enrichment and omissions in his sworn asset declarations. The investigation highlighted multiple corrections to his financial disclosures made after the start of the probe.

Argentina's Cabinet Chief Admits $500k Omission, Faces Probe

Manuel Adorni, Argentina's Cabinet Chief, admitted to omitting USD 500,000 in his sworn declarations, attributing his sudden wealth surge to an inheritance and Bitcoin holdings. With his assets jumping from $20M to $944M, the opposition is now advancing a censure motion scheduled for June 2026, while President Milei's administration strategizes to keep him in office.

Macri presiona a Milei para que eche a Adorni, pero PRO no apoyará la moción de censura

El expresidente Mauricio Macri exigió públicamente al presidente Javier Milei que defienda "el cambio" y desplace al jefe de Gabinete Manuel Adorni, quien reconoció haber ocultado al menos USD 500.000 en sus declaraciones juradas. Sin embargo, el PRO no aportará los votos necesarios para impulsar la interpelación en el Congreso, evitando plegarse a una jugada que considera beneficiaría al kirchnerismo.

Manuel Adorni presentó declaraciones juradas rectificativas y denunció operación política

El jefe de Gabinete de la Casa Rosada presentó ante la Oficina Anticorrupción y ARCA las rectificaciones de sus declaraciones juradas, explicando el origen de sus bienes. Adorni señaló que las acusaciones de enriquecimiento ilícito forman parte de una operación política del peronismo. Su esposa Bettina Angeletti se adhirió al régimen de inocencia fiscal el 31 de mayo de 2026.

Adorni presenta hoy su declaración jurada y el Gobierno se prepara para defenderlo

El jefe de Gabinete entregará su declaración patrimonial ante la Oficina Anticorrupción en medio de la investigación judicial por presunto enriquecimiento ilícito. En su entorno aseguran que no utilizará el régimen simplificado para blanquear bienes y que la presentación forma parte de un ordenamiento fiscal.

La esposa de Manuel Adorni se acogió al régimen de "inocencia fiscal"

Bettina Julieta Angeletti solicitó adherirse al régimen de regularización tributaria el 31 de mayo pasado, según registros de ARCA. La medida permite declarar activos no exteriorizados sin sanciones penales, en medio de una investigación judicial sobre el patrimonio familiar.

Today's News
Alfredo's Column Alfredo S. Quiroga

Alfredo S. Quiroga