The way of money K: ordered to repatriate more than 850 000 dollars

As part of the "The Way to Money" case, the Federal Criminal Court No. 4 ordered the repatriation of more than $ 85,000 that the entrepreneur of Kirchner Lázaro Báez had hidden in Swiss.

The money must be deposited in a special bank of the National Bank, called "Causa Báez", in order to recover for the country the goods and the foreign currencies resulting from the corruption and the money laundering.

Báez is the main defendant who has the case, currently on trial. Your children are also accused.

The resolution, which responds to a request from the Federal Revenue Administration (Afip), the Office of the Fight Against Corruption and the Attorney General No. 2, was signed by Judges Néstor Costable and Valeria Rico. The aforementioned entities having requested that I maintain the blockade ordered by Judge Sebastián Casanello in 2016, account 511481 of the Lonbard Bank of Switzerland, on behalf of Tyndall Limited Inc, has been reported.

In this context, the Court decided to send an official letter to the Swiss authorities to inform him of his decision to "freeze and / or seize" the account and ask them to send or to repatriate liquid funds to this country. would amount to more than $ 850,000 ".

The office asks an expert to translate the resolution into French which will be sent to Switzerland before March 29, according to the same publication.