Báez financiers sued for $ 60 million money laundering – ElSol.com.ar – Diario de Mendoza, Argentina

Federal Judge Sebastián Casanello has initiated a lawsuit, in which a group of bankers and bank employees are accused of collaborating in allegedly laundering $ 60 million abroad, by businessman arrested Lázaro Báez.

This is a detachment of the cause of money laundering for which Báez and her children are already the subject of an oral and public hearing, who is also judged the repentant financier Leonardo Fariña, among others.

The new oral discussion will aim to judge the financial and banking employees related to the Provalor Stock Exchange and the Swiss bank Lombard Odier for having helped Báez to incorporate illicit money into the "formal economic circuit in the guise of legality", as stated in the resolution on trial.

The defendants intervened in the "formation of a legal, commercial and banking structure in Argentina and abroad for the channeling, conversion, transfer, administration, sale, concealment and / or the placing on the market of Lázaro Antonio Báez funds of illicit origin, "said Casanello in his resolution.

The lawsuit will be directed against the employees of Lombard Odier bank, Martín Andrés Eraso and Juan Alberto De Rasis, and against the administrators of Provalor Jorge Ruiz, Mariano Rubinowicz, Jose Fallas and Sebastián Jabbaz.

In the context of this case, They discovered financial maneuvers in which sports figures such as Boca Carlos Tevez's player and Velez's technical director, Gabriel Heinze, appeared.who are listed as depositors of an account in Switzerland linked to a company based in Panama, whose beneficiaries are the children of Lázaro Báez.