They Prosecuted a Former Partner of Martin Menem and Two Former Government Appointees in the Social Work of the Rural Labourers
9 Articles
9 Articles
It was because of the hiring of a company without employees or movements in its bank accounts.The defendants had meetings in Casa Rosada with "Lule" Menem. "We are Lule and Karina", it was found on a cell phone.
Judge Casanello's ruling held that they were responsible for a diversion of $247,836,858 for an irregular direct contract; he also prosecuted the president of the company benefiting from the operation.
Federal Justice investigates the direct award of a contract to a company with no technical capacity formed a few months after the change of government.
The measure reaches Sergio Aguirre, Virginia Montero, Marcelo Petroni and María Cassandra Mirabelli for a direct contract under investigation. The post La Justicia prosecuted a former partner of Martín Menem for irregular contracts of OSPRERA appeared first on El Intranssigente: Latest news from Argentina and the world in real time.
The federal judge Sebastián Casanello tried this Tuesday for a diversion of 247 million pesos to two former agents of the Social Work of Rural Workers and Shipowners of the Argentine Republic (Osprera) and to two individuals who would have benefited from this maneuver. One of them is Sergio Aguirre, who was a commercial partner of the head of the Chamber of Deputies, Martín Menem. The investigation focuses on a direct contract carried out by the…
Noticias Argentinas | Agencia de noticias
elciudadanoweb.comBuenos Aires, 29 September (NA) -- Federal judge Sebastián Casanello prosecuted on Tuesday for a diversion of 247 million pesos to two former interventionists of the Social Work of Rural Workers and Shipowners of the Argentine Republic (Osprera) and to two individuals who would have benefited from that maneuver. One of them is Sergio Aguirre, who was a commercial partner of the head of the Chamber of Deputies, Martín Menem. The investigation foc…
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