Uruguay Roundup: Cardama probe, businessman charged, Epstein link

Cardama case sparks political and parliamentary battle

The controversy surrounding former official Juan Cardama has escalated into a major political dispute in Uruguay. Cardama is accused of alleged irregularities and possible fraud linked to state management and public funds, though the legal process is still ongoing. While some lawmakers argue there are sufficient grounds to investigate potential misuse of resources, others warn against turning the process into political persecution. Commentators describe Parliament as a “war zone”, reflecting the intense institutional and partisan confrontation sparked by the case. The debate now centres not only on whether Cardama committed wrongdoing, but also on how the investigation should proceed and under what majority rules.

Senate researcher suggests majority backing for a Cardama investigation commission

A Senate pre-investigator recommended to legislators that a majority vote should be sufficient to create a commission to investigate the Cardama case, rather than a qualified majority. The suggestion reflects growing political pressure to examine alleged irregularities tied to state contracts and public funds. Lawmakers are now debating whether to establish the special commission, with supporters arguing it will enhance transparency and critics warning it may fuel political polarisation. The move signals rising institutional scrutiny of corruption allegations.

Government expands drought aid measures to 12 departments

Uruguay’s Ministry of Livestock, Agriculture and Fisheries (MGAP) announced it is extending emergency assistance measures for drought relief to 12 departments, as parts of the country face serious water deficits affecting crops, livestock and rural livelihoods. The package includes support for water access, feed assistance and flexible loan conditions for affected farmers. Officials stressed the need for coordinated regional responses and early planning to mitigate ongoing climate stress. Local governors welcomed the announcement but urged faster implementation in the hardest-hit areas.

Well-known Punta del Este businessman charged; daughter under investigation in US

A prominent Punta del Este entrepreneur has been formally charged in Uruguay in a high-profile case that has drawn significant media attention. Authorities also revealed that the businessman’s daughter, currently in the United States, is being investigated by US law enforcement for her alleged involvement in related activities. Details of the case remain under judicial seal, but sources say the charges relate to financial misconduct and possible cross-border elements. The development has raised questions about accountability and international cooperation in complex financial crime cases.

Emails and parties reveal link between Epstein and famous Italian businessman in Uruguay

Investigative reporting has uncovered emails and social events suggesting a connection between Jeffrey Epstein and a well-known Italian businessman who spent significant time in Uruguay. The correspondence and social records indicate that Epstein and the businessman attended overlapping events and had contact over the years, prompting renewed scrutiny of elite networks tied to Epstein’s global activities. Journalists say the links shed light on how powerful figures moved within common social circles, with implications for understanding Epstein’s reach beyond the United States.