The notebook scandal or graft scandal (called "Caso de los Cuadernos" in Spanish, transl. "Notebooks Case/Scandal") took place in Argentina in 2018. It was started by the driver Óscar Centeno, who had worked for public officials during the presidencies of Néstor and Cristina Fernández de Kirchner, and denounced an organized corruption scheme. According to notes that he had kept in personal notebooks, he had frequently carried bags filled with US dollars to several locations, including public buildings and even the personal house of Cristina Fernández de Kirchner. Those bags would be payments for bribes.
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| - Causa de los cuadernos (es)
- Notebook scandal (en)
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| - Causa de los cuadernos refiere a la causa judicial caratulada «Fernández, Cristina Elisabet y otros s/ asociación ilícita» iniciada en el fuero penal federal a cargo de Claudio Bonadio en los primeros meses de 2018 a partir de las digitalizaciones de ocho cuadernos con anotaciones que realizara Oscar Centeno, el exchofer de un funcionario público, relativas a presuntos pagos de sobornos, que fueron entregadas al Juzgado por periodistas del diario La Nación. (es)
- The notebook scandal or graft scandal (called "Caso de los Cuadernos" in Spanish, transl. "Notebooks Case/Scandal") took place in Argentina in 2018. It was started by the driver Óscar Centeno, who had worked for public officials during the presidencies of Néstor and Cristina Fernández de Kirchner, and denounced an organized corruption scheme. According to notes that he had kept in personal notebooks, he had frequently carried bags filled with US dollars to several locations, including public buildings and even the personal house of Cristina Fernández de Kirchner. Those bags would be payments for bribes. (en)
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| - Organized corruption (en)
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| - Causa de los cuadernos refiere a la causa judicial caratulada «Fernández, Cristina Elisabet y otros s/ asociación ilícita» iniciada en el fuero penal federal a cargo de Claudio Bonadio en los primeros meses de 2018 a partir de las digitalizaciones de ocho cuadernos con anotaciones que realizara Oscar Centeno, el exchofer de un funcionario público, relativas a presuntos pagos de sobornos, que fueron entregadas al Juzgado por periodistas del diario La Nación. La causa tomó estado público el 1.º de agosto, meses después de comenzada, con una serie de allanamientos, detenciones y citaciones a declaración indagatoria dispuestos respecto de exfuncionarios públicos y empresarios contratistas del Estado. El juez fue tomando declaración a los imputados, algunos de los cuales obtuvieron el estatus de imputado arrepentido. El 17 de septiembre de 2018 el juez dictó el auto de mérito resolviendo diversos procesamientos, embargos y declaraciones de falta de mérito, que fue confirmada con algunas modificaciones el 20 de diciembre del mismo año por la Cámara Federal de Apelaciones en lo Criminal (Sala I). En enero de 2019 se conoció otra causa penal en la que se investigaba al supuesto abogado Marcelo D'Alessio que, invocando el nombre del fiscal interviniente en la causa de los cuadernos Carlos Stornelli, habría extorsionado a un empresario requiriéndole la entrega de dinero para que no se lo detuviera en la misma.[cita requerida] D'Alessio prestó declaración y fue detenido en tanto Stornelli fue imputado por la extorsión, "operaciones de inteligencia y espionaje ilegales", pero se negó a comparecer a las citaciones que se le hicieron para que declare. (es)
- The notebook scandal or graft scandal (called "Caso de los Cuadernos" in Spanish, transl. "Notebooks Case/Scandal") took place in Argentina in 2018. It was started by the driver Óscar Centeno, who had worked for public officials during the presidencies of Néstor and Cristina Fernández de Kirchner, and denounced an organized corruption scheme. According to notes that he had kept in personal notebooks, he had frequently carried bags filled with US dollars to several locations, including public buildings and even the personal house of Cristina Fernández de Kirchner. Those bags would be payments for bribes. Several businessmen named in the notebooks were detained, and then confessed such payments to turn state's evidence. According to their testimonies, the Kirchners extorted them into paying bribes. José López, a politician detained a couple of years before, agreed to confess to the judge his role in it. As an Argentine Senator, Cristina Fernández de Kirchner has parliamentary immunity, which protects her from arrest and search and seizure operations unless the Argentine Senate agrees to it. Judge Bonadio asked the Senate for such a search at Fernández de Kirchner's houses, but most senators of the Justicialist Party stayed outside so that the voting failed for lack of quorum. A large demonstration outside the Congress was followed by a new vote, that agreed to the search. The search did not find any money, but found the remains of a bank vault and a stolen car. (en)
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