Tuesday
June 18, 2013
Results for: schoklender

  • 01/06/2011 | Argentina

    Financial Agency submits Schoklender probe to the Judiciary

    According to sources from the Financial Investigations Agency, headed by José Sbatella, the investigation into former financial manager of the Mothers of the Plaza de Mayo Sergio Schoklender was submitted today to the Judiciary.

  • 03/06/2011 | Argentina

    Prosecutor requests Schoklender banned from leaving the country

    A prosecutor requested that former financial manager for the Mothers of Plaza de Mayo Sergio Schoklender is banned from leaving the country, in the probe that investigates him for money laundering and malfeasance against public administration.

  • 06/06/2011 | Argentina

    Two shotguns found during raid in Schoklender’s offices

    Two shotguns and several documents were seized by police authorities after Federal Judge Norberto Oyarbide ordered a new raid on the Meldorek offices, owned on a 90 percent by Sergio Schoklender, in order to obtain additional information in the money laundering case that involves the former attorney of the Mothers of the Plaza de Mayo association.

  • 07/06/2011 | Argentina

    Bonafini says Schoklenders are 'scammers, traitors'

    As the money laundering investigation smearing the Mothers of the Plaza de Mayo organization continues, its leader, Hebe de Bonafini, accused the Schoklender brothers of being “traitors and scammers.”

  • 14/06/2011 | Argentina

    Schoklender denies raiding Mothers of Plaza de Mayo offices

    Pablo Schoklender, the youngest of Schoklender brothers investigated for money laundering and illicit association questioned the way documents in which Mothers of Plaza de Mayo Association offices are being kept, before federal judge, Norberto Oyarbide. He also denied breaking into the Association’s offices to retrieve documents.

  • 14/06/2011 | Argentina

    Police raids Pablo Schoklender’s offices

    Officers in the Federal Investigations Division of Criminal Organizations (DIFOC), led by Police Chief Néstor Roncaglia, raided one of Pablo Schoklender’s offices in the Congreso area this afternoon, in connection to alleged accusations of money laundering activities in the Mothers of the Plaza de Mayo organization.

  • 15/06/2011 | Argentina

    Police raids offices of the Mothers of the Plaza de Mayo organization

    Police authorities conducted a raid in the Mothers of the Plaza de Mayo organization, their university, and in a nearby parking garage following the orders of Judge Norberto Oyarbide, in connection with embezzlement and money laundering accusations against the foundation's former financial manager Sergio Shocklender.

  • 18/06/2011 | Argentina

    Duhalde blasts Bonafini, says Schoklender case is a 'scandal'

    The presidencial candidate for the Unión Popular bloc, Eduardo Duhalde, considered that the head of the Mothers of Plaza de Mayo organization Hebe de Bonafini “is not qualified” for that work and added that the Schoklender case is a “scandal.”

  • 21/06/2011 | Argentina

    Oyarbide admits Hebe de Bonafini could be investigated

    Federal Judge Norberto Oyarbide admitted today that the head of the Madres de Plaza de Mayo organization, Hebe de Bonafini, could also be investigated for the alleged money mismanagement committed by the ex-financial manager, Sergio Schoklender, for the use of public funds that were saved for the construction of housing.

  • 21/06/2011 | Argentina

    Schoklender pays visit to Court, lawyer vows he 'won't be pointing fingers'

    Sergio Schoklender, ex-financial manager of the Madres de Plaza de Mayo organization, charged with the embezzlement of public funds during his time as head, made a spontaneous appearance at Comodoro Py Courts this morning, where he paid a visit to federal judge Norberto Oyarbide that lasted half an hour. He left the courts without making comment to the press.

  • 22/06/2011 | Argentina

    Oyarbide orders raid on Schoklender's properties

    Federal Judge Norberto Oyarbide led a police raid in a private neighbourhood in the Pilar area today, in relation to the embezzlement accusations against former lawyer of the Mothers of the Plaza de Mayo organization Sergio Schoklender.

  • 04/07/2011 | Argentina

    D’Elía subpoenaed to testify in Schoklender case after Mossad statements

    Social movement leader Luis D’Elía was summoned to testify in the case investigating former Mothers of the Plaza de Mayo association’s lawyer, Sergio Schoklender, after suggesting that he had ties to the Mossad Israeli intelligence agency.

  • 10/08/2011 | Argentina

    Schoklender to ask Oyarbide to stay his case

    Former lawyer in the Mothers of the Plaza de Mayo Foundation, Sergio Schoklender, will ask Federal Judge Norberto Oyarbide to stay the case in which he’s accused of being responsible of alleged irregularities in the handling of public funds.

  • 20/08/2011 | Argentina

    'Schoklender won't go to jail,' his lawyer says

    A laywer of Sergio Schoklender, the former financial manager of the Mothers of Plaza de Mayo Foundation, said his client "won’t go to jail" within the probe of money laundering and malfeasance.

  • 07/09/2011 | Argentina

    Schoklender’s lawyers quit case

    Sergio Schoklender, a former lawyer of the Mothers of the Plaza de Mayo organization who is currently accused of embezzlement, lost his defence after his attorney, Adrián Tenca, decided to quit the case.

  • 09/09/2011 | Argentina

    Bonafini admits to having bank accounts abroad

    The head of the human rights organization Mothers of the Plaza de Mayo, Hebe de Bonafini, admitted to having bank accounts abroad, particularly in Europe, entitled to the organization and other colleagues, but assured that they have been closed for the past five years. 

  • 09/09/2011 | Argentina

    Schoklender case: UCR urges to know if there was ‘complicity or negligence’ of the Gov’t

    The leaders of the Radical Party called for the creation of a congressional Special Investigatory Committee to analyze the housing programme of the Mothers of Plaza de Mayo foundation, “Share Dreams,” which is already being investigated by the Judicial over alleged accusations of money laundering activities in the organization.

  • 15/09/2011 | Argentina

    Schoklender accuses SIDE of pressuring him to remain silent

    Mothers of Plaza de Mayo former financial manager Sergio Schoklender was questioned for more than two hours by opposition lawmaker, where he presented documents over the denounce made during this week. By the end of the encounter, Radical Party lawmakers asked to summon the head of the Foundation, Hebe de Bonafini.

  • 15/09/2011 | Argentina

    'Schoklender's visit to Congress is like me addressing the Croatian Congress,' De Vido

    Planning Minister, Julio De Vido, downplayed Sergio Schoklender’s visit to the Lower House to be questioned over the funds mismanagement of the Mothers of Plaza de Mayo social housing programme.

  • 15/09/2011 | Argentina

    Hebe de Bonafini: ‘Rats, snakes got together at Congress’

    The head of the Mothers of Plaza de Mayo Foundation, Hebe de Bonafini, considered that the visit of the organization’s former financial manager, Sergio Schoklender, to Congress brought together “the rats with the snakes.”

  • 05/10/2011 | Argentina

    Schoklender asks for Oyarbide's removal from Mothers' case

    The former financial manager of the Mothers of the Plaza de Mayo, Sergio Schoklender requested today that Judge Norberto Oyarbide be removed from the investigation into the human right's group for suspected money laundering and fraud, and for the case to be passed on to another judge.

  • 24/11/2011 | Argentina

    Oyarbide lifts non disclosure order on Schoklender case

    After consecutive extensions, Federal Judge Norberto Oyarbide decided to lift the non disclosure order in the case over the alleged accusations of money laundering activities in the Mothers of the Plaza de Mayo organization, which involves former financial manager, Sergio Schoklender.

  • 27/12/2011 | Argentina

    Prosecutor asks for Schoklenders to be summoned for questioning

    Public prosecutor Jorge Di Lello asked Judge Norberto Oyarbide to summon brothers Pablo and Sergio Schoklender and Alejandra Bonafini for questioning in connection to the accusations against them of malfeasance and money laundering of public funds that were destined to housing projects in the Mothers of Plaza de Mayo foundation.

  • 30/12/2011 | Argentina

    Court allows Schoklender to leave the country

    Federal Judge Norberto Oyarbide authorized Pablo Schoklender, former advisor of the Mothers of Plaza de Mayo foundation, to leave the country after he deposited a 40,000 peso guarantee. Schoklender will be allowed to travel to Panamá in the coming days.

  • 15/05/2012 | Argentina

    Schoklender arrested

    Sergio Schoklender, the former financial manager of Human Rights organization Madres de Plaza de Mayo, was arrested today after he refused to give testimony before Federal Judge Norberto Oyarbide.

  • 16/05/2012 | Argentina

    Oyarbide justifies time it took to arrest Schoklender brothers

    Judge Norberto Oyarbide justified the year in which it took to arrest both Sergio and Pablo Schoklender, putting it down to the case being "complex." The judge also pointed out that "the huge amount of people involved," and the "diversity of the offenses" they were accused of also played a large part in the long build up to the arrests.

  • 17/05/2012 | Argentina

    Schoklender blames Bonafini over embezzlement charges

    Pablo Schoklender declared before Federal Judge Norberto Oyarbide and pointed at Hebe de Bonafini, as the one who made all decisions within the organization.

  • 21/05/2012 | Argentina

    Schoklender asks to be allowed to testify 'as soon as possible'

    Sergio Schoklender, the former financial manager of Human Rights organization Madres de Plaza de Mayo currently under arrest over alleged embezzlement charges, asked judge Norberto Oyarbide “to be allowed to testify as soon as possible,” even though he refused to do so last week, judicial sources said.

  • 30/05/2012 | Argentina

    Schoklender hearing postponed due to 'fever'

    The former financial manager of the Madres de Plaza de Mayo organization Sergio Schoklender asked to postpone his testifying before Federal Judge Norberto Oyarbide after he said he had a fever, judicial sources said.

  • 31/05/2012 | Argentina

    Alejandra Bonafini testifies before Oyarbide

    Alejandra Bonafini, the daughter of Madres de Plaza de Mayo head, Hebe de Bonafini, testified at the Comodoro Py court today, as the case investigating the misuse of public funds meant for public housing continues.

  • 25/06/2012 | Argentina

    Schoklender insists Bonafini 'managed' organization's funds

    Former lawyer of the Mothers of the Plaza de Mayo organization Sergio Schoklender testified in court again on Monday and assured that Hebe de Bonafini “managed” the entity entirely.

  • 26/06/2012 | Argentina

    Court to rule soon on Schoklender release

    Suspect Sergio Schoklender testified once more before Federal Judge Norberto Oyarbide in hopes that he may be released from jail as the case investigating the alleged embezzlement of public funds in the affordable housing programme managed by the Mothers of the Plaza de Mayo Foundation.

  • 28/06/2012 | Argentina

    Sergio Schoklender granted release on bail

    The Federal Court today granted today the release on bail of the former financial manager of the Madres de Plaza de Mayo organization, Sergio Schoklender.

  • 31/07/2012 | Argentina

    Schoklender requests threats probe is handled by a City court

    Former financial manager of the Mothers of Plaza de Mayo foundation Sergio Schoklender requested Judge Ariel Lijo to recuse himself to investigate the Hebe de Bonafini’s charges of threat and asked the case is handed by the City Judiciary.

  • 14/02/2013 | Argentina

    Oyarbide orders preventive custody for Schoklender brothers

    Federal Judge Norberto Oyarbide ordered preventive custody for brothers Sergio and Pablo Schoklender in connection with the case of money laundering and malfeasance in the Mothers of Plaza de Mayo foundation.

  • 15/02/2013 | Argentina

    Prosecutor says 'no proof' Bonafini involved in corruption case

    Public prosecutor Jorge Di Lello said today that there was ‘no proof’ to suggest Hebe de Bonafini was involved in the alleged misuse of public funds in the Mother of the Plaza de Mayo human rights organization, for which the Schoklender brothers were arrested yesterday.


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