ARGENTINA: BUSINESSMAN LINKED TO KIRCHNERS SENTENCED TO 12 YEARS IN JAIL FOR MONEY LAUNDERING

On 25 February, Merco Press reported on a case known as the “route of the K money” and involves one of Argentina’s strongest public works contractors, Lazaro Baez, who in a few years turned from a humble bank cashier in the Patagonia province of Santa Cruz into a tycoon.  Baez was sentenced to 12 years in jail, and his 4 children also received jail terms, as did immediate staff and advisors.  He also has to return $60 million plus another $480 million, of uncompleted contracts, fines and other illegalities.

https://en.mercopress.com/2021/02/25/argentina-the-icon-of-kirchners-business-friends-sentenced-to-12-years-in-jail-for-money-laundering

I would be grateful for any modest contribution for my time and ongoing costs of computer, relocation, and (still ongoing) removal costs, I have a page, where contributions start as low as $3, at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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