US EditionViality: Tomorrow Is the Deadline for Cristina Kirchner and Other Convicts to Pay the Confiscation of $684 Billion
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12 Articles
Tomorrow at 9:30 am the deadline for former president Cristina Kirchner and the other nine convicts in the "Vialidad" case to present to the Justice the 684 billion pesos (equivalent to 537 million dollars) that were fixed as confiscation for fraud maneuvers in the public works during the...
A recent Supreme Court agreement proposes an alternative: to allocate part of the property to institutional use.
The oral court that sentenced Lázaro Báez to 15 years in prison for money laundering in the case known as the Money Route K seized him and ordered him to transfer to Argentina three million euros that were deposited in an account in Bahamas and one million dollars that the Kirchnerista businessman had in a Swiss bank. In addition, it ordered that 56 properties of Lázaro Báez and his son Martín Báez, also convicted, be confiscated for auction, in…
The Federal Oral Court 4 ordered the auction of stays and the transfer to the State of three million euros and one million dollars from the businessman, sentenced to 15 years for money laundering. The measure was taken before the deadline for those sentenced in the Road case, including Cristina Fernández de Kirchner, to deposit the amount seized. The Federal Oral Court (TOF) 4 ordered the confiscation and transfer to the Argentine State of three…
In the context of the "K Money Route" case, the TOF N°4, ordered the confiscation of U$D 54,872,866.69, only for the money laundering committed between 2010 and 2013. The entry began to confiscate the assets of Lázaro Baez for more than USD 54 million was first published in #BorderPeriodismo.
It was ordered by the Federal Oral Court No.4. It was also decided to auction off those properties that were in the name of the businessman and his son, Martín. All the details. Federal Oral Court No.4 ordered the confiscation of more than $3 million that businessman Lázaro Báez had in an account in the Bahamas, together with $1 million that were deposited in a bank in Switzerland. The Court also ordered the auction of 56 properties that Báez an…
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