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Hotesur scandal
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Hotesur scandal : ウィキペディア英語版
Hotesur scandal
The Hotesur scandal took place in Argentina in 2014. Hotesur is a firm that administers the hotels in El Calafate that belong to Cristina Fernández de Kirchner and her family. Initially, it was suspected of not paying taxes, but the investigation headed by judge Claudio Bonadio led to suspicions about a possible case of money laundering, involving the businessman Lázaro Báez as well. As a result, the government attempts to force an impeachment of Bonadio.
==Investigation==
The scandal began with an investigation by ''Periodismo para todos'', a TV program of investigative journalism led by Jorge Lanata, aired on November 9, 2014. Lanata revealed that Hotesur, a firm owned by the president Cristina Fernández de Kirchner to manage her hotels in Alto Calafate, had not paid taxes to the IGJ, nor filed the required financial statements for years. The program checked as well the registered headquarters of Hotesur, which appeared to be empty. Deputy Margarita Stolbizer made a formal denouncement to the judiciary the following day about the information revealed in the program. She also pointed that Valle Mitre S.A., a firm owned by Lázaro Báez, rented more than 1,100 rooms per month at Alto Calafate, but such rooms stayed unoccupied. Báez has earned hundreds of millions with infrastructure contracts signed with the Kirchners, and is suspected of money laundering at ''The Route of the K-Money'' scandal.〔 Stolbizer also accused Cristina Fernández of malfeasance in office.
The judge Claudio Bonadio ordered a search and seizure at the registered headquarters on November 20, and confirmed that the place was abandoned. Hotesur confirmed later that they had not filed statements, but did not mention the unoccupied rentals.〔 Although Hotesur is not state-owned, their message was delivered by both media aligned with the government (such as Telam and Fútbol para todos) and the official Facebook and Twitter accounts of the presidency of the nation.

抄文引用元・出典: フリー百科事典『 ウィキペディア(Wikipedia)
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