Tag Archives: Báez

[ad_1] This is the case of money laundering against the businessman K, Lázaro Báez. To integrate The youngest son of businessman K, Leandro Báez, testified at the oral and public lawsuit against …

[ad_1] Leandro Báez reiterated that it was his father, Lázaro, who had chosen construction companies that had been the subject of an investigation for misappropriation of funds related to public works.. In …

[ad_1] Bishop Bez says goodbye to Nicaragua: "I take my people in my heart" Managua (Nicaragua) (IACA):It hurts me to leave, but as a church man and man of faith, I want …

[ad_1] Leandro, the youngest son of Lazaro Báez, began testifying at the oral trial for having laundered money on "the way to the K money", in which he is accused with his …

[ad_1] Economic Criminal Judge Javier López Biscayart treaty yesterday to Lázaro Báez, three of his children and directors of Austral for escaping taxes by falsifying statements, with trout bills and using non-existent …

[ad_1] Austral Construcciones' project to invest $ 100 million in 2009 in the frustrated construction of a hotel on a paradise island in Belize has "Fictional", according to the economic criminal judge, …

[ad_1] Federal Court 4 (TOF 4) reminded Switzerland of the freezing of the funds found on account No. 511481 of Lombard Bank on behalf of Tyndall Limited Inc, which is owned by …

[ad_1] The prosecutor before the Court who tried the Money Route K, Abel Córdoba, asked for the arrest of Lázaro Báez's eldest son when monetary movements were detected for more than $ …

[ad_1] The Office of Anti-Corruption asked that they declare in the trial that begins at the end of the year Javier Iguacel ; the legislators Elisa Carrió and Margarita Stolbizer ; the …