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Argentina Opens 'Notebooks' Corruption Mega-Trial Targeting Cristina Fernández de Kirchner

Prosecutors launched virtual hearings by reading an indictment that describes a cash-for-contracts network tied to public works from 2003 to 2015.

Overview

  • Eighty-seven defendants, including former ministers and executives in construction, energy and transport, are being tried in what is widely described as Argentina’s largest corruption case.
  • Cristina Fernández de Kirchner, under house arrest on a separate six-year fraud conviction, denies the new charges and labeled the proceedings a “show trial.”
  • The case stems from detailed notebooks kept by driver Oscar Centeno documenting alleged cash deliveries, evidence the defense plans to contest over reported alterations.
  • Several business leaders testified as cooperating “repentants” about payments to officials, though some later recanted, alleging coercion under the late judge Claudio Bonadio.
  • The Supreme Court recently rejected more than 20 appeals, clearing the path to trial; sessions are on Zoom, more than 600 witnesses are expected, and offers of cash and assets from defendants to exit the case were rejected.