They sued Lázaro Báez for aggravated escape and sentenced him to a record $ 45 million embargo.

The economic criminal judge Javier López Biscayart He sued Lázaro Báez, three of his sons and Australian leaders for "aggravated tax evasionand he grabbed her for a record figure of 2 billion pesosthat's $ 45 million.

The decision was communicated yesterday by the magistrate and, although it does not imply a preventive detention, the crime for which he will be judged provides a penalty of 3 years to 6 months to a maximum of 9 years from prison. In this way, if the employer is found guilty at an oral proceeding, it would add another effective compliance sentence and a multi-million dollar fine.

The cause for which Lázaro Báez has now been prosecuted was opened in 2013 due to the complaint filed by the MP and head of the Civic Coalition, Elisa Carrió.

Since they also stayed reaches their children Martín, Leandro and Luciana Báez as well as to the directors or accountants of their companies: Hugo Uribe, Julio Mendoza, Cesar Andrés, Claudio Bustos, Emilio Martín, Maria Cristina Gonzalez, Tomás Garzón, Eduardo Larrea and Eduardo Arrejin.

According to the Biscayart survey, it would appear that the public works builder and his partners have evaded tax with various types of maneuvers, such as falsification of affidavits, trout bills and the use of tax credits nonexistent between 2008 and 2014, according to the judicial resolution of more than 300 pages.

As part of this file, the judge quoted Jorge Chueco, a statement of investigation, who wanted to escape Paraguay in 2016 and left an alleged suicide letter.

The delays of this complaint go back to 2013, when the head of the AFIP, then Ricardo Echegaray, resolved to dissolve the delegation of Bahía Blanca. At that time had come to light a trout billing plant in this city, and the controls of the collection agents were fundamental to provide the information that the judge was looking for. It was not possible to move forward until the change of government, when it was possible to determine the tax debt of Báez and his badociates.

The failure of López Biscayart to which he agreed Infobae stresses that there were balance sheets and the issue of checks irregularly on behalf of "Constructora Patagónica Argentina SA, Grupo Penta & Cia SA, Calvento SA, Terrafari SA, Valle Miter SA, Austral Agro SA, Conde Marketing SA, Víctor Mbadon Trasportes Cruz del Sur SRL, Jose Luis Espinosa, Vialtec SA, Consulteq Dionicio Miranda Orosco SRL, Héctor René Jesus Garro, Humberto Víctor Navarro, Strella Construcciones SA and AC SRL ".

A repatriation maneuver was also verified by a trust supposed to be built, a hotel in Cayo Chapel in front of Belize, the same tax haven and tourist where the meat business man was a fugitive Alberto Samid. As this one-hundred-million dollar business was not done, the judge detected extraordinary income as compensation for offshore companies that would constitute a fictitious evasion maneuver.

According to the hypothesis of López Biscayart, Lázaro Báez and his son Martín are the ones who approved the purchase orders to the suppliers and made the most important economic and financial decisions. Lazaro also approved and received the direct report of the accounting and administration sectors of their companies.

Meanwhile, Lázaro Báez has to stay a little longer in the federal prison of Ezeiza. Last week, the Federal Oral Court 4 prolonged preventive detention for eight months. This is the cause of the an alleged money laundering of $ 40 million public works received from the governments of Néstor and Cristina Kirchner.

In addition to these complaints, the related employer is sued in Address of public works, HotSur and Willows, among others.