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Leandro Báez, the youngest son of the businessman arrested Kirchner
Lázaro Báez,
He said this Wednesday, during the trial of the cause of the money path, that he had learned that he was on the list of recipients of foreign currency accounts as a result of the l & # 39; 39: opening of the money laundering lawsuit against his father, with whom he claimed to be "confronted"
Sitting in the dock, Báez answered questions from the prosecutor Abel Córdoba and the complaints. He said that he did not know how many accounts were appearing as a beneficiary, how much money he contained or what it means to be a beneficiary.
"I learned in 2013, I knew it was on the list of beneficiaries of the lawsuit," said Leandro, the youngest of Báez's two sons, in front of reporter Jorge Lanata's program, in front of the members of Court No. 4 Leandro and his three brothers – Martin, Melina and Luciana – are judged with their father and other defendants, as penitent
Leonardo Fariña,
money-laundering maneuvers for $ 60 million worth of public works in Santa Cruz during Kirchnerism.
"I discovered what was happening abroad in 2013," he said, adding that he still could not discuss the issue with his father.
Leandro Báez's statement to the prosecutor – Source: Telam
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"I have not had the opportunity to clarify the problem with Lázaro, I'm half-faced," he told the hearing at the trial for the so-called "lane" of money K ". He added, "We fight three or four times a year." His father always referred to "Lazarus," who said, "He handled the box."
In addition, he distanced himself from decisions in Austral Construcciones, the flagship product. "It was his company, he did what he wanted," Leandro said. He also confirmed his father's many encounters with Néstor Kirchner in Santa Cruz, in Olivos' villa and at Casa Rosada. And he mentioned Cristina and Máximo.
When the representative of the Financial Information Unit (FIU) asked him if he knew Néstor, Cristina and Máximo Kirchner, he replied: "As I said before the court of [Claudio] Bonadio, I met them. It was in a barbecue at Cruz Aike ranch where they were all three, and then in the Lazaro ranch, where Néstor Kirchner was three or four times. "
Faced with a question from the prosecutor, he stated that he did not know "in how many accounts he appeared or how much money" and that his pbadport was in his father's office in Río Gallegos.
He said that because a copy was attached as documentation to offshore accounts he was beneficiary with his three brothers.
He also reported that he had traveled to China and other places with his brother Martin – detained with his father in this case – to accompany him, "in order to know and to to open a little head ".
Leandro stated that his father had sent him to these trips, that he was 21 years old and that he was traveling with one of them with Javier Sánchez Caballero, of the company Iecsa, because the construction of two dams in the south of the country was under negotiation. Báez presented its Austral company to the tendering process to win the construction contract for the Condor Cliff and La Barrancosa (formerly Kirchner and Cepernic) dams. This acquisition was obtained by a joint venture formed by the Chinese consortium Gezhouba and the companies Hidrocuyo and Electroingeniería, the last of the Gerardo Ferreyra order.
Báez's son recalled that he had charged about 250,000 pesos for his work in the father's businesses and that he had traveled to France, Spain and China.
On the repented Leonardo Fariña, one of the officials of this case was unearthed, said that he "had dealt with Lazarus directly", but that he had met him at Austral Constructions and had seen it six or seven times.
It was Fariña who revealed how he was transforming Lázaro Báez 's black money abroad through an illicit circuit. The aforementioned crime, namely irregularities in the awarding and award of public works contracts to Austral Construcciones, will be judged from May 21 before the Courts of Comodoro Py. In this case, the former president Cristina Kirchner is imputed, as well as former employees of the Ministry of Planning, led by Julio De Vido, and Lázaro Báez himself.
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