Former DGI Head Testifies in Notebooks Case Trial, Denies Pressure

The trial for the Notebooks Case in Argentina continues with testimony from former DGI head Horacio Castagnola, who denied receiving pressure during the investigation. Two new witnesses from the former AFIP (tax agency) testified that false invoicing was detected in companies linked to the case, and provided details on how information requests from the court were handled. One witness confirmed a 2017 investigation into Rudy Ulloa, a businessman and former driver of Néstor Kirchner, revealing inconsistencies between his income and bank deposits totaling 31 million pesos. The case revolves around notebooks kept by driver Oscar Centeno that allegedly documented a bribery scheme involving government officials and businessmen. The trial is being conducted before the Federal Oral Court 7.

Global Impact

Politically, the trial reinforces Argentina's ongoing struggle with corruption and could weaken the Peronist party ahead of elections. Economically, the case may deter foreign investment by highlighting institutional instability.