Overview
- Argentina's financial intelligence unit told Tribunal Oral Federal No. 7 that the alleged illicit association was commanded by Néstor and Cristina Kirchner.
- Prosecutors described the case as an organized, stable and hierarchical system of illegal collections operating between 2003 and 2015.
- The seventh virtual hearing drew attention when Abal Medina appeared shirtless on the live feed, with images showing his exposed torso as he moved in his office.
- Abal Medina, who served as chief of staff during Cristina Kirchner's second term, is being probed following the discovery of two pendrives from his secretary with detailed 2013 campaign finance data.
- Principal defendants include Cristina Fernández de Kirchner, Julio de Vido, Roberto Baratta and Oscar Centeno, according to court records.