Categories: Bureaucratic Fraud

Designation of Former President of Argentina and Former Minister of Planning of Argentina for Involvement in Significant Corruption

[ad_1]

Today, I am announcing the designation of Cristina Elisabet Fernandez de Kirchner (“CFK”), former president of Argentina, and Julio Miguel De Vido (“De Vido”), former Minister of Planning of Argentina, for their involvement in significant corruption during their time in public office.  This action renders CFK, De Vido, and their immediate family members generally ineligible for entry into the United States.

CFK and De Vido abused their positions by orchestrating and financially benefitting from multiple bribery schemes involving public works contracts, resulting in millions of dollars stolen from the Argentine government.  Multiple courts have convicted CFK and De Vido for corruption, undermining the Argentine people’s and investors’ confidence in Argentina’s future.

The United States will continue to promote accountability for those who abuse public power for personal gain.  These designations reaffirm our commitment to counter global corruption, including at the highest levels of government.

These public designations are made under Section 7031(c) of the Department of State, Foreign Operations, and Related Programs Appropriations Act, 2024 (Div. F, P.L. 118-47), as carried forward by the Continuing Appropriations, 2025 (Div. A, H.R. 1968) (“Section 7031(c)”). Section 7031(c) requires the Secretary of State to publicly or privately designate foreign officials and their immediate family members about whom the Secretary has credible information of involvement in significant corruption or a gross violation of human rights.

[ad_2]
Source link
Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

H&F Cracks Down on Housing Fraud in the Borough – FulhamSW6

[ad_1] H&F Cracks Down on Housing Fraud in the Borough  FulhamSW6 [ad_2] Source link

1 month ago

Bribery, corruption: What you should know – Daily Express Malaysia

[ad_1] Bribery, corruption: What you should know  Daily Express Malaysia [ad_2] Source link

1 month ago

Public housing fraud: Organised crime or a scam? – news.sky.com

[ad_1] Public housing fraud: Organised crime or a scam?  news.sky.com [ad_2] Source link

1 month ago

Hong Kong man loses HK$13 million in fake crypto investment app scam – Crypto News

[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam  Crypto News [ad_2]…

1 month ago

Regent’s Sahed shown arrested in money laundering case – Daily Observer

[ad_1] Regent’s Sahed shown arrested in money laundering case  Daily Observer [ad_2] Source link

1 month ago

Khadeer Khan Mohammed – Office of Inspector General (.gov)

[ad_1] Khadeer Khan Mohammed  Office of Inspector General (.gov) [ad_2] Source link

1 month ago