Timeline of Events; January 18, 2015-June 24, 2019
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Buenos Aires, 26 February 2015. in This Court Case No. 777/2015, Styled
Buenos Aires, 26 February 2015. In this Court Case No. 777/2015, styled: “Fernández de Kirchner Cristina y otros s/encubrimiento” [on cover-up] registered with Clerk’s Office No. 5 of this Court; Background These proceedings were initiated as a result of the accusation made on 14 January 2015, within the framework of Case No. 3446/2012, entitled “Velazco, Carlos Alfredo y otros por abuso de autoridad y violación de los deberes de funcionario público” [on abuse of authority and breach of the duties of public officials] —Court No. 4 in Federal Criminal and Correctional Matters for the City of Buenos Aires, Clerk’s Office No. 8— by Alberto Nisman, General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA building. In his accusation, said Prosecutor informed about the existence of an alleged “criminal plan” purportedly intended to give impunity to the Iranian nationals accused in that case —who are fugitives since 2007— in order for them to be able to escape the investigation and be released from any measures taken by the Argentine courts with jurisdiction over the case. As stated in such accusation, the scheme was allegedly carried out by “high authorities of the Argentine federal government, with the cooperation of third parties, which entails a criminal action that constitutes, a priori, the following offences: aggravated cover-up, prevention or hindrance of the performance of official duties, and breach of the duties incumbent upon public officials (Sections 277 (1) and (3), 241 (2) and 248 of the Criminal Code).” Preliminary Considerations First, it bears noting that this Court is fully aware of the widespread and major — domestic and international— public and institutional repercussion of the accusation made by Alberto Nisman, in his capacity as General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA bombings, which has been the starting point of these proceedings. -
El Método De Lawfare Para La Persecución De Cristina Alianzas, Tácticas Y Estrategias De La Guerra No Convencional
1 Tesis Doctoral en Comunicación Facultad de Periodismo y Comunicación de La Plata El método de lawfare para la persecución de Cristina Alianzas, tácticas y estrategias de la guerra no convencional Doctoranda: Mg. María Elisa Ghea. FPyCS – UNLP Directora de Tesis: Dra. Rossana Viñas. FPyCS – UNLP Co-director de Tesis: Dr. Marcelo Belinche. FPyCS – UNLP La Plata, Buenos Aires, Argentina, noviembre de 2019 2 INDICE AGRADECIMIENTOS EL PROPÓSITO Los objetivos Los interrogantes de investigación APORTES PARA LA CONSTRUCCIÓN DEL MARCO CONCEPTUAL No hay neutralidad La historia no siempre la cuentan los que ganan DE LA METODOLOGÍA PARA ALCANZAR LOS OBJETIVOS PRIMERA PARTE LA ANTESALA DEL FENÓMENO DE LAWFARE Historias de brujas, delaciones y persecuciones Tu poder es un problema para mis intereses El blindaje del poder mediático: ¿Qué realidades no son visibilizadas? De estrategias y tácticas mediáticas El pasado ya fue. El futuro es un misterio. El presente es consecuencia El poder de construir discursos de verdad Entrevista a Esther Díaz: Poder y posverdad: “Lo que no se quiere es que haya pensamiento crítico” SEGUNDA PARTE EN LO QUE NO SE PERDONA AL POPULISMO SE BLINDA EL NEOLIBERALISMO El mercado puede permanecer irracional más tiempo del que usted puede permanecer solvente. El mensaje y el contenido falseario 3 Entrevista a Alcira Argumedo: “Claramente hay un nuevo repliegue de los Estados Unidos sobre América Latina” TERCERA PARTE DE PERSECUCIONES Y FALSOS TESTIGOS “Muchos perros hacen la muerte de un ciervo” Cada tanto un déjà vu “Las leyes -
Madam Prosecutor: Elisa María A. CARRIÓ, on My Own Behalf
Madam Prosecutor: Elisa María A. CARRIÓ, on my own behalf, National Deputy domiciled at my public office located at Riobamba 25, office 708 (Attached to the 2nd Chamber of Deputies of the Nation), in this Federal Capital, in case No. 3559/2015, I come before the representative of the Public Prosecutor’s Office and respectfully state as follows: I. PURPOSE: I enclose the following information on the occasion of submitting my witness statement on today’s date, which I believe will be of use in clarifying the events being investigated in the present case. II. IRAN’S INTELLIGENCE WAR AND THE THREE ATTACKS PERPETRATED AGAINST ARGENTINA. Iran has launched an intelligence war in the struggle it is waging against its regional enemies who do not belong to the Shiite crescent (Israel and Saudi Arabia), which it is perpetrating utilizing two major groups: the traditional Iranian grouping on the one hand and that composed of terrorist organizations such as the Lebanese Hezbollah group on the other; this intelligence is gathered via mosques and is characterized by the perpetration of terrorist attacks as a means of attacking its enemies (The regime of the ayatollah). The attacks carried out by the second group, to which Mahmoud Ahmadinejad and Mohsen Rabbani, among others, have belonged are perpetrated wherever in the world that favorable conditions exist to carry them out through lack of vigilance, the availability of local connections, etc. [Islamic] Jihad, which means resistance or guerrilla warfare, was founded with Iranian assistance in Beirut. This intelligence war prompted the first ever attack on Argentine soil, against the Israeli Embassy in Buenos Aires. -
Acting As Private Prosecutor in the Amia Case
ACTING AS PRIVATE PROSECUTOR IN THE AMIA CASE Alberto L. Zuppi* I. INTRODUCTION ................................................................................ 83 II. ACTING AS PRIVATE PROSECUTOR ................................................. 87 A. Separating the Wheat from the Chaff .............................. 88 B. AMIA as Collateral Damage ............................................ 95 C. Derailment of Justice ..................................................... 102 III. A LONG WAY TO WASHINGTON ................................................. 112 IV. AMIA AFTERMATH .................................................................... 117 I. INTRODUCTION On July 18, 1994, a van loaded with TNT and ammonal destroyed the AMIA1 building located in the center of Buenos Aires, killing 85 people and injuring hundreds more.2 Carlos Menem was then in the fifth year of his presidency, after succeeding Raul Alfonsin in 1989. Menem immediately defied all political projections * Alberto Luis Zuppi, Attorney, PhD magna cum laude Universität des Saarlandes (Germany). Former Professor of Law, Robert & Pamela Martin, Paul M. Herbert Law Center, Louisiana State University. Between 1997 to 2003, Alberto Zuppi served as Private Prosecutor in the AMIA case and worked in conjunction with Memoria Activa, a non-profit organization dedicated to bringing justice for the victims of the terrorist attacks on the Israel Embassy and the AMIA. This article reflects on a collection of his memories and experiences gained before, during, and after his time as Private Prosecutor in the AMIA case. 1. AMIA is an acronym for Asociación Mutual Israelita Argentina, an association of Argentine Jewish philanthropic institutions. See Karen Ann Faulk, The Walls of the Labyrinth: Impunity, Corruption, and the Limits of Politics in Contemporary Argentina 44 (2008) (unpublished Ph.D. dissertation, The University of Michigan) (on file with the University of Michigan). 2. Id. 83 84 SOUTHWESTERN JOURNAL OF INTERNATIONAL LAW [Vol. -
Macri: La Aclaración Que Oscurece
K Y M C Distribución gratuita en Corrupción: 60.000 La Plata, Berisso, Ensenada Entrega bajo puerta: $9,00 Jaime es Néstor y Ejemplares Cristina De distribución gratuita -PAG. 5 Año XXIII • Nº 7799 La Plata, martes 5 de abril de 2016 Edición de 32 páginas En la noticia No se puede creer Macri recorrió la planta de YPF en Ensenada con el CEO de la empresa, el kirchnerista Miguel Galuccio La refinería es una bomba de tiempo Polémico aval presidencial a uno de los destructores de la petrolera estatal El mandatario dijo que la sociedad off shore que lo involucra en Panamá “fue una operación legal” que efectuó su padre -PAGS. 3 Y 4 Macri: la aclaración que oscurece Gimnasia pisa fuerte y pelea el torneo En el debut de Gustavo Alfaro le ganó 1 a 0 a Quilmes y se acomodó en las primeras posiciones de la zona 1 del torneo de Transición. Lanús se consolida en la zona de Estudiantes EL CLÁSICO - PÁG. 2 A 5 2 La Plata, martes 5 de abril de 2016 El kirchnerismo no tiene futuro. Lo único que comparto es que yo no tengo nada que ver con ellos y ellos, nada que ver conmigo” x 24 Juan Manuel Urtubey HoyBreves con todax laHoy información El “superjueves” de Otro dolor de cabeza para CFK: Bonadio Lázaro Báez Uno de los empresarios más beneficiados por la la investigará por enriquecimiento ilícito obra pública K, Lázaro Báez, tendrá un verdadero “superjueves” judicial esta semana: en la causa que El juez federal Claudio Bonadio, apartado el denó allanar diversas propiedades y fir- lo investiga por presunto lavado de dinero (tras la di- año pasado de la -
Office of Criminal Investigations AMIA CASE
Investigations Unit of the Office of the Attorney General Marcelo Martinez Burgos Alberto Nisman District attorney Attorney general Office of criminal investigations AMIA CASE 0 REPORT; REQUEST FOR ARRESTS Your Honor: ALBERTO NISMAN and MARCELO MARTÍNEZ BURGOS, district attorneys in charge of the Unidad Fiscal de Investigación del atentado a la AMIA [District attorney’s unit in charge of the investigation of the AMIA attack] in case no. 8566 of the register of Juzgado Nacional en lo Criminal and Correccional Federal n° 6 of Buenos Aires, Secretaría 11 - Anexo |AMIA. Case name: "Coppe, Juan Carlos y otros s/asociación ilícita, homicidio, lesiones, daños y otros". The investigation involves the attack against AMIA on 18 July 1994, in regard to which we hereby present the following report: I. INTRODUCTION a) Subject matter and relevance of the report Pursuant to the decree (p. 115.336/115.3411) 1 issued 8 February 2005, the judge in the case His Honor Rodolfo Canicoba Corral, assigned to the present authors the case mentioned above. The assignment was to investigate the 18 July 1994 bombing of the building at calle Pasteur n° 633 in Buenos Aires. This building housed the offices of, among other organizations, the Asociación 1 In the present report, unless otherwise indicated, page references (p.) indicate material from the main body of the proceedings. 1 Mutual Israelita Argentina (hereinafter referred to as AMIA) and the Delegación de Asociaciones Israelitas Argentinas (hereinafter referred to as DALA). The attack caused the death of 85 persons, injuries of varying severity to at least 151 persons, and substantial damage. -
Buenos Aires, 26 February 2015. in This Court Case No. 777/2015
Buenos Aires, 26 February 2015. In this Court Case No. 777/2015, styled: “Fernández de Kirchner Cristina y otros s/encubrimiento” [on cover-up] registered with Clerk’s Office No. 5 of this Court; Background These proceedings were initiated as a result of the accusation made on 14 January 2015, within the framework of Case No. 3446/2012, entitled “Velazco, Carlos Alfredo y otros por abuso de autoridad y violación de los deberes de funcionario público” [on abuse of authority and breach of the duties of public officials] —Court No. 4 in Federal Criminal and Correctional Matters for the City of Buenos Aires, Clerk’s Office No. 8— by Alberto Nisman, General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA building. In his accusation, said Prosecutor informed about the existence of an alleged “criminal plan” purportedly intended to give impunity to the Iranian nationals accused in that case —who are fugitives since 2007— in order for them to be able to escape the investigation and be released from any measures taken by the Argentine courts with jurisdiction over the case. As stated in such accusation, the scheme was allegedly carried out by “high authorities of the Argentine federal government, with the cooperation of third parties, which entails a criminal action that constitutes, a priori, the following offences: aggravated cover-up, prevention or hindrance of the performance of official duties, and breach of the duties incumbent upon public officials (Sections 277 (1) and (3), 241 (2) and 248 of the Criminal Code).” Preliminary Considerations First, it bears noting that this Court is fully aware of the widespread and major — domestic and international— public and institutional repercussion of the accusation made by Alberto Nisman, in his capacity as General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA bombings, which has been the starting point of these proceedings. -
Argentina: Background and U.S. Relations
Argentina: Background and U.S. Relations Mark P. Sullivan Specialist in Latin American Affairs Rebecca M. Nelson Specialist in International Trade and Finance December 9, 2014 Congressional Research Service 7-5700 www.crs.gov R43816 Argentina: Background and U.S. Relations Summary Argentina, a South American country with a population of around 41 million, has had a vibrant democratic tradition since its military relinquished power in 1983. Current President Cristina Fernández de Kirchner, from a center-left faction of the Peronist party, was first elected in 2007 (succeeding her husband, Néstor Kirchner, who served one term) and is now approaching the final year of her second term. Argentina’s constitution does not allow for more than two successive terms, so President Fernández is ineligible to run in the next presidential election, scheduled for October 2015. The presidential race is well underway with several candidates leading opinion polls, including two from the Peronist party. Argentina has Latin America’s third-largest economy and is endowed with vast natural resources. Agriculture has traditionally been a main economic driver, but the country also has a diversified industrial base and a highly educated population. In 2001-2002, a severe economic crisis precipitated by unsustainable debt led to the government defaulting on nearly $100 billion in foreign debt owed to private creditors, the International Monetary Fund (IMF), and foreign governments. Subsequent Argentine administrations resolved more than 90% of the country’s debt owed to private creditors through two debt restructurings offered in 2005 and 2010; repaid debt owed to the IMF in 2006; and, in May 2014, reached an agreement to repay foreign governments. -
AMIA Bombing Timeline
AMIA Bombing Timeline March 17, 1992 – An explosion demolishes the Israeli Embassy in Buenos Aires, killing twenty-two people and injuring 242 others. The Islamic Jihad Organization, a group tied to Hezbollah, claims responsibility for the attack. July 18, 1994 – A car bomb explodes at the Asociación Mutual Israelita Argentina (AMIA) building in Buenos Aires, killing eighty-five people and injuring more than 300 others. August 3, 2001 – The Inter-American Commission on Human Rights appoints its President, Dean Claudio Grossman, as its Observer at the AMIA bombing trial. September 2, 2004 – After a three-year trial, a three-judge panel acquits twenty-two men on charges of assisting in the attack on the AMIA building. The original investigation fails to convict anyone for the AMIA bombing. February 22, 2005 – Dean Claudio Grossman, the Inter-American Commission on Human Rights’ Observer at the AMIA bombing trial, issues a report sharply critical of Argentina’s investigation, which ultimately leads to an admission by the Argentine Government of its failures in the case. August 3, 2005 – The federal judge in charge of the AMIA bombing case, Juan José Galeano, after attempting to protect himself through a resignation, is removed from his post following a trial by the Magistrates Council for serious irregularities in the AMIA bombing investigation. Galeano allegedly made a $400,000 payment to Carlos Telledín for Telledín to falsely accuse a group of police officers of being involved in the bombing. November 2005 – Argentine prosecutors allege that the suicide bomber who drove the car bomb into the AMIA building was Ibrahim Hussein Berro, a 21-year-old Lebanese terrorist from Hezbollah. -
The International Tactics of the Amia Case: the Relevance of the Inter-American Commission on Human Rights in the Pursuit of Justice
THE INTERNATIONAL TACTICS OF THE AMIA CASE: THE RELEVANCE OF THE INTER-AMERICAN COMMISSION ON HUMAN RIGHTS IN THE PURSUIT OF JUSTICE Gastón Chillier* ABSTRACT The AMIA bombing of 1994 is the most scarring terrorist attack in the history of Argentina. As of today, the attack remains a divisive and highly sensitive topic in Argentinian politics. However, the current political relevance of the case does not derive as much from the attack itself than from the initial manipulation of the criminal investigations. The case today exists as a symbol of impunity fabricated by deliberate collusion between intelligence authorities, the judiciary and a part of the political system. The manipulation in the AMIA investigations was so pervasive that the Argentinian government recognized it before the Inter-American Commission on Human Rights in 2005. However, the case remains unresolved and the victims still await justice. This article traces how the struggle of the victims evolved to pursue different claims of justice. For this purpose, the article uses the concept of “boomerang” mechanisms, a well-known conceptualization of human rights politics, to offer a more complex perspective of the fluid interaction between domestic and international activity. The victims relied on the Inter-American Commission on Human Rights (IACHR) to boost the investigations and the implementation of a decree meant to provide reparations. Memoria Activa and their allies activated these interactions at contingent moments of the struggle to overcome impasses and * Gastón Chillier is the Executive Director of Centro de Estudios Legales y Sociales [CELS]. This paper is a collective effort of CELS’s team in which Erika Schmidhuber, Edurne Cárdenas and Michelle Cañas have taken part. -
De Vido Se Reunió Con El Canciller De Venezuela
HOY Se calienta el Superclásico Entrevistas al defensor de Boca 29º 19º Clemente Rodríguez TORMENTA y al goleador de River Y SOL Rodrigo Mora. www.tiempoargentino.com | año 3 | nº 964 | jueves 17 de enero de 2013 edición nacional | $ 5,00 | recargo envío al interior $ 0,75 | ROU $ 35 EL JUEZ CLAUDIO BONADIO CERRÓ LA ETAPA DE INVESTIGACIÓN DEL ACCIDENTE EN EL QUE MURIERON 51 PERSONAS La causa por la Tragedia de Once va a juicio oral El magistrado acató el pedido de la Cámara Federal para delimitar los hechos lo antes posible e identificar a los presuntos responsables. Los familiares de las víctimas expresaron su “enorme satisfacción” por el avance del caso. pág. 2-3 El Gobierno citó a Macri El encuentro, al que asistirá Scioli, Presentan un plan para evitar el aumento se realizará mañana. “No se pueden ferroviario para fijar tarifas tan altas cuando afectan en el subterráneo: duras a millones de personas de distintas reemplazar 6900 críticas de Cristina p. 7 jurisdicciones”, cuestionó la presidenta. kilómetros de vías TÉLAM » ECONOMÍA pág. 11 » POLÍTICA pág. 9 desde el 7 de febrero comercio bilateral Uruguay levanta De Vido se reunió el secreto fiscal con el canciller para argentinos de Venezuela La AFIP tendrá acceso a todos Viajó a Caracas, donde hoy será los datos sobre depósitos y recibido por el vicepresidente maniobras bajo sospecha de Nicolás Maduro. Encuentro evasión y lavado de dinero. clave con la petrolera PDVSA. » POLÍTICA pág. 13 » ESPECTÁCULOS pág. 36-37 tras el ataque a militantes entrevista a reina reech Santa Fe: un jefe “El desnudo no policial, vinculado es frivolidad” con bandas narco La directora de Las reinas del strip habla La denuncia fue radicada de su nueva obra, por dos de los jóvenes del en la que invita Movimiento Evita que fueron a repensar el baleados en Rosario. -
Argentina 2015 Human Rights Report
ARGENTINA 2015 HUMAN RIGHTS REPORT EXECUTIVE SUMMARY Argentina is a federal constitutional republic. On November 22, Mauricio Macri won election to the presidency in the second round of multiparty elections the media and various nongovernmental organizations (NGOs) described as generally free and fair. The October 25 first round also included legislative elections for one-half of the Chamber of Deputies and one-third of the Senate. Civilian authorities maintained effective control over the security forces. The principal human rights problems included multiple reports of official corruption, torture by federal and provincial police, and gender violence. Other human rights problems included use of excessive force by police, harsh prison conditions, arbitrary arrest and detention, prolonged pretrial detention, judicial inefficiency, actions that risked impairing freedom of the press, child abuse, anti-Semitism, discrimination against and infringements on the rights of indigenous people, sex trafficking, forced labor, and child labor. Judicial authorities prosecuted a number of officials who committed abuses during the year; some high-level officials, however, engaged in corruption or other abuses with impunity. Section 1. Respect for the Integrity of the Person, Including Freedom from: a. Arbitrary or Unlawful Deprivation of Life There were reports police committed arbitrary or unlawful killings. The Center for Legal and Social Studies (CELS) reported 154 deaths during 2014 as a result of police using unwarranted or excessive force in the city of Buenos Aires and Buenos Aires Province, the highest number of such deaths in a decade. On October 19, social activist Angel Veron died from injuries sustained on September 24, when provincial riot police detained and allegedly beat him at a protest he organized in Resistencia, Chaco Province.