(Q5575873)

English

Maletinazo

Scandal involving Venezuela and Argentina

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Statements

instance of

occurrence

1 reference

reference URL

https://www.lanacion.com.ar/politica/el-valijero-de-hugo-chavez-y-nicolas-maduro-excarcelan-en-madrid-a-un-eslabon-clave-de-las-valijas-nid02082023/

title

El valijero de Hugo Chávez y Nicolás Maduro: excarcelan en Madrid a un eslabón clave de las valijas del caso Antonini (Spanish)

legal case

0 references

image

Guido Alejandro Antonini Wilson.JPG
329 × 300; 20 KB

1 reference

imported from Wikimedia project

1 reference

https://www.clarin.com/ultimo-momento/argentina-volvio-pedir-extradicion-antonini-wilson_0_SJUa_A06Kg.html

title

Argentina volvió a pedir la extradición de Antonini Wilson (Spanish)

Venezuela

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United States of America

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start time

4 August 2007

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1 reference

https://www.clarin.com/politica/doce-anos-vido-echegaray-uberti-cerca-ir-juicio-valija-antonini-wilson_0_Gy6R2bdmc.html

María del Luján Telpuk

1 reference

reference URL

https://www.infobae.com/america/venezuela/2020/05/26/el-regimen-de-nicolas-maduro-detuvo-al-empresario-franklin-duran-acusado-de-financiar-la-operacion-gedeon/

José María Olasagasti

0 references

Carlos Kauffmann

1 reference

reference URL

https://elpais.com/diario/2008/09/22/internacional/1222034403_850215.html

Franklin Duran

2 references

reference URL

https://larepublica.pe/mundo/375901-venezolano-franklin-duran-demanda-ahora-a-antonini-wilson/

reference URL

https://www.montevideo.com.uy/ZZZ-No-se-usa/Franklin-Duran-culpable-por-caso-de-la-valija-uc71550

Moisés Maionica

1 reference

reference URL

https://www.lapoliticaonline.com/nota/nota-26114/

https://www.lavanguardia.com/internacional/20081201/53590890866/sentencian-a-2-anos-de-prision-a-abogado-venezolano-acusado-caso-del-maletin.html

defendant

Guido Alejandro Antonini Wilson

1 reference

reference URL

https://okdiario.com/investigacion/pollo-carvajal-revela-que-venezuela-entrego-21-millones-maletas-financiar-kirchner-7979237

title

‘El Pollo’ Carvajal también confiesa que Venezuela envió 21 millones en maletas para financiar a los Kirchner (Spanish)

(Q5575873)

Maletinazo

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