Tag Archives: Lázaro

[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] 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 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 …