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Judi Lynn

(160,515 posts)
Tue Jan 24, 2017, 06:51 PM Jan 2017

Argentina's spy chief probed over alleged corruption links

Source: Associated Press

Argentina's spy chief probed over alleged corruption links
BUENOS AIRES, Argentina — The Associated Press
Published Tuesday, Jan. 24, 2017 2:50PM EST
Last updated Tuesday, Jan. 24, 2017 2:50PM EST


An Argentine prosecutor is launching an investigation into the country's spy chief after a news report linked him to the biggest corruption scandal in Brazil's history.

Prosecutor Federico Delgado announced the decision Tuesday. It comes after La Nacion recently reported that Brazilian construction conglomerate Odebrecht paid spy chief Gustavo Arribas nearly $600,000 in 2013 through a black market money dealer who has accepted a plea bargain. La Nacion alleged the money was deposited in a Swiss bank account.

President Mauricio Macri has said Arribas will explain the matter when he returns from vacation this week.

The federal intelligence agency that Arribas leads has denied the reports, saying that Arribas only received $70,000 as part of a real estate deal in Brazil.

Read more: http://www.theglobeandmail.com/feeds/canadian-press/world/argentinas-spy-chief-probed-over-alleged-corruption-links/article33720837/



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Argentina's spy chief probed over alleged corruption links (Original Post) Judi Lynn Jan 2017 OP
In a nutshell: $600,000 wired to his Swiss account from an Odebrecht account used solely for bribery tenorly Jan 2017 #1

tenorly

(2,037 posts)
1. In a nutshell: $600,000 wired to his Swiss account from an Odebrecht account used solely for bribery
Tue Jan 24, 2017, 07:38 PM
Jan 2017


[center]President Panamacri swearing his "fixer" in. Arribas must be sorry he left his plum gig as a sports agent (I wonder if he wiretapped them too).[/center]


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