The financiers accused of having laundered 60 million US dollars for Lázaro Báez go to the audience

The financial role of the cause known as the "K money path", which involves the entrepreneur Lázaro Báez, was raised in the last hours to an oral and public trial by the federal judge Sebastian Casanello. The decision of the magistrate reaches seven people accused of co-perpetrators of the crime of money laundering and previously seized by him for figures ranging from 144 million to 716 million pesos.

The central part of the case is already on trial and Baez, along with his four children, lie on the dock, while in another of the parties, the judge ordered the lack of foundation for the former president Cristina Fernandez de Kirchner, something that has been appealed by the complaints and should be evaluated by the Federal Appeals Chamber. The case began in 2013, after the broadcast of the testimony of Leonardo Fariña, who, three years later, became an alleged collaborator of the case. He has since been placed under the protection of witnesses and accused regime of the Ministry of Justice the nation

The new section to be discussed includes the of the firm Provalor Sociedad de Bolsa: José Alex, Ariel Fallas, Jose Sebastián Jabbaz, Mariano Andrés Rubinowicz. And Jorge Horacio Ruiz, Martin Andres Eraso and Juan Alberto De Rasis, of the Swiss bank Lombard Odier.

Road money K: what are the main measures in the investigation after the lack of merit of CFK?

For justice, they intervened "in the conformation of a structure legal, corporate and banking in Argentina and abroad for the channeling, conversion, transfer, administration, sale, concealment and / or release on the market, Lázaro Antonio Báez funds of illegal origin, in order to cut off all links with the facts that provoked them, then to convert them and integrate them into the formal economic circuit under the guise of legality. "

In his letter, the magistrate baderted that these maneuvers took place "through complex financial procedures of expatriation, at least and taking into account the period 2010-2011, a sum close to 60 million dollars, for its subsequent reintroduction on the local market through financial operations, among which stands the operation of public debt Argentine, and its subsequent liquidation on the Rosario Stock Exchange, active have ended up in the coffers of Austral Construcciones S.A"