Matches in DBpedia 2015-10 for { <http://dbpedia.org/resource/Maletinazo> ?p ?o }
- Maletinazo abstract "The maletinazo, valijagate, or "suitcase scandal" was a 2007 scandal involving Venezuela and Argentina, souring friendship between the countries.The scandal began when Guido Alejandro Antonini Wilson, a Venezuelan-US entrepreneur, arrived in Argentina on a private flight hired by Argentine and Venezuelan state officials carrying US$800,000 in cash which he failed to declare.Venezuela had enacted strict foreign currency controls in 2003. CADIVI, the commission established by the Venezuelan government to regulate currency, prohibits taking more than US$10,000 in cash out of the country without declaring the money. Individual Venezuelans can only take US$500 or €400 cash out of the country in a single trip and there is a yearly quota of US$2,500 on credit card expenditures; a special government permit is needed to take additional US dollars out of the country.The scandal escalated with suggestions that: Wilson was part of Venezuelan President Hugo Chávez's personal entourage; the money was meant to help finance, and thus influence, the Argentine presidential candidate Cristina Fernández de Kirchner; the money was meant to bribe Argentine officials in energy deals for Venezuelan natural gas; or, the suitcase was intended for money-laundering. No allegations were ever proven, and the case was closed in 2015 due to the statute of limitations.The scandal gained further notoriety when María del Luján Telpuk, the Argentine airport police officer who discovered the unreported currency, posed naked a few months later in the Argentine and Venezuelan versions of Playboy magazine. The word Maletinazo comes from maletín (the Spanish word for suitcase or briefcase) and the suffix -azo which implies intensity or magnitude. The scandal is also known as valijagate, maletagate and maletíngate (following the -gate construction and the Spanish word maleta or valija for suitcase or briefcase).".
- Maletinazo thumbnail Kirchner_and_Chavez.jpg?width=300.
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- Maletinazo wikiPageExternalLink www.ruibalduran.com.
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- Maletinazo wikiPageWikiLink Argentina.
- Maletinazo wikiPageWikiLink Argentina-United_States_relations.
- Maletinazo wikiPageWikiLink Argentina_presidential_election,_2007.
- Maletinazo wikiPageWikiLink Argentina–United_States_relations.
- Maletinazo wikiPageWikiLink Argentine_general_election,_2007.
- Maletinazo wikiPageWikiLink CADIVI.
- Maletinazo wikiPageWikiLink Casa_Rosada.
- Maletinazo wikiPageWikiLink Category:2007_in_Argentina.
- Maletinazo wikiPageWikiLink Category:2007_in_Venezuela.
- Maletinazo wikiPageWikiLink Category:Argentina–Venezuela_relations.
- Maletinazo wikiPageWikiLink Category:History_of_Venezuela.
- Maletinazo wikiPageWikiLink Category:Political_scandals_in_Argentina.
- Maletinazo wikiPageWikiLink Category:Politics_of_Venezuela.
- Maletinazo wikiPageWikiLink Category:Presidency_of_Cristina_Fernández_de_Kirchner.
- Maletinazo wikiPageWikiLink Category:Trials_in_Argentina.
- Maletinazo wikiPageWikiLink Category:Uruguay–Venezuela_relations.
- Maletinazo wikiPageWikiLink Citgo.
- Maletinazo wikiPageWikiLink Citgo_Petroleum_Corporation.
- Maletinazo wikiPageWikiLink Claudio_Uberti.
- Maletinazo wikiPageWikiLink Cojedes_(state).
- Maletinazo wikiPageWikiLink Cristina_Fernández_de_Kirchner.
- Maletinazo wikiPageWikiLink Diego_Zysman.
- Maletinazo wikiPageWikiLink Drug_Enforcement_Administration.
- Maletinazo wikiPageWikiLink El_Nuevo_Herald.
- Maletinazo wikiPageWikiLink El_Universal_(Caracas).
- Maletinazo wikiPageWikiLink Enarsa.
- Maletinazo wikiPageWikiLink Federal_Bureau_of_Investigation.
- Maletinazo wikiPageWikiLink Houston.
- Maletinazo wikiPageWikiLink Hugo_Chávez.
- Maletinazo wikiPageWikiLink La_Nación.
- Maletinazo wikiPageWikiLink List_of_Presidents_of_Venezuela.
- Maletinazo wikiPageWikiLink List_of_scandals_with_%22-gate%22_suffix.
- Maletinazo wikiPageWikiLink María_del_Luján_Telpuk.
- Maletinazo wikiPageWikiLink Mission_Mercal.
- Maletinazo wikiPageWikiLink National_Center_for_Foreign_Commerce.
- Maletinazo wikiPageWikiLink Néstor_Kirchner.
- Maletinazo wikiPageWikiLink PDVSA.
- Maletinazo wikiPageWikiLink Petrocaribe.
- Maletinazo wikiPageWikiLink Petróleos_de_Venezuela_S.A..
- Maletinazo wikiPageWikiLink Playboy.
- Maletinazo wikiPageWikiLink President_of_Argentina.
- Maletinazo wikiPageWikiLink Royal_Class.
- Maletinazo wikiPageWikiLink Ruth_Behrens.
- Maletinazo wikiPageWikiLink Spanish_nouns.
- Maletinazo wikiPageWikiLink St._Petersburg_Times.
- Maletinazo wikiPageWikiLink Statute_of_limitations.
- Maletinazo wikiPageWikiLink Tampa_Bay_Times.
- Maletinazo wikiPageWikiLink The_Wall_Street_Journal.
- Maletinazo wikiPageWikiLink Venezuela.
- Maletinazo wikiPageWikiLink Wall_Street_Journal.
- Maletinazo wikiPageWikiLink File:Cristina_F._de_Kirchner_y_Hugo_Chávez.jpg.
- Maletinazo wikiPageWikiLink File:Kirchner_and_Chavez.jpg.
- Maletinazo wikiPageWikiLinkText ""the suitcase scandal"".
- Maletinazo wikiPageWikiLinkText "Maletinazo".
- Maletinazo wikiPageWikiLinkText "Ruth Behrens".
- Maletinazo wikiPageWikiLinkText "maletinazo".
- Maletinazo wikiPageWikiLinkText "suitcase scandal".
- Maletinazo hasPhotoCollection Maletinazo.
- Maletinazo wikiPageUsesTemplate Template:Cite_news.
- Maletinazo wikiPageUsesTemplate Template:Confusing.
- Maletinazo wikiPageUsesTemplate Template:Reflist.
- Maletinazo wikiPageUsesTemplate Template:See_also.
- Maletinazo wikiPageUsesTemplate Template:Update.
- Maletinazo wikiPageUsesTemplate Template:Use_dmy_dates.
- Maletinazo subject Category:2007_in_Argentina.
- Maletinazo subject Category:2007_in_Venezuela.
- Maletinazo subject Category:Argentina–Venezuela_relations.
- Maletinazo subject Category:History_of_Venezuela.
- Maletinazo subject Category:Political_scandals_in_Argentina.
- Maletinazo subject Category:Politics_of_Venezuela.
- Maletinazo subject Category:Presidency_of_Cristina_Fernández_de_Kirchner.
- Maletinazo subject Category:Trials_in_Argentina.
- Maletinazo subject Category:Uruguay–Venezuela_relations.
- Maletinazo hypernym Scandal.
- Maletinazo type Article.
- Maletinazo type MilitaryUnit.
- Maletinazo type Article.
- Maletinazo type Thing.
- Maletinazo comment "The maletinazo, valijagate, or "suitcase scandal" was a 2007 scandal involving Venezuela and Argentina, souring friendship between the countries.The scandal began when Guido Alejandro Antonini Wilson, a Venezuelan-US entrepreneur, arrived in Argentina on a private flight hired by Argentine and Venezuelan state officials carrying US$800,000 in cash which he failed to declare.Venezuela had enacted strict foreign currency controls in 2003.".
- Maletinazo label "Maletinazo".
- Maletinazo seeAlso Economy_of_Venezuela.
- Maletinazo sameAs Caso_Antonini_Wilson.
- Maletinazo sameAs m.02x808b.
- Maletinazo sameAs Q5575873.
- Maletinazo sameAs Q5575873.