US EditionJustice Unified the Sentences and Lázaro Báez Will Have to Serve 15 Years in Prison on the Route of Money K and Road
9 Articles
9 Articles
It was decided by Judge Néstor Costabel, who presides over the TOF 4.The convictions of the two cases of corruption and laundering, which have a firm conviction, were unified.
Santo Domingo.- The Public Prosecutor's Office pondered the ruling of the Constitutional Court, which confirms it with the authority of the irrevocably tried case against Nelson Rizik Delgado, to five years in prison for money laundering. Rizik Delgado, who was tried together with a brother who has already served his 10-year prison sentence, received confirmation of conviction on 31 August 2023 in the Second Chamber of the Supreme Court of Justi…
The businessman Lázaro Báez was sentenced on Friday to 15 years in prison by the Federal Criminal Court No. 4, which unified the final sentences handed down against him in two high-profile cases: the so-called “Money Route K” and the “Viality” case. The decision was adopted following a hearing in which his defence, the prosecutor of the trial and a representative of the Financial Information Unit (FIU), a plaintiff in the proceedings. The ruling…
The businessman Lázaro Báez will have to spend 15 years in prison due to the two firm sentences he has in the Ruta del dinero K and Vialidad cases. The decision was taken by the Federal Oral Court No. 4, which gave rise to the request for sentence raised by the prosecution during a hearing. Judges Néstor Costabel, Fernando Canero and Ricardo Basilil also decided to pay a fine of six times the amount of money laundering proven in the "Cash Route …
The businessman Lázaro Báez will have to spend a total of 15 years in prison for the two firm sentences against him: the K and Vialidad money route. This was decided today by the Federal Oral Court 4 in order to allow for the sentence requested by the prosecution. Judges Néstor Costabel, Fernando Canero and Ricardo Basilil unified in 15 years in prison and paid a fine of six times the amount of money laundering proven in the “K money route” for …
The businessman is serving his arrest at Criminal Unit 15 in R or Gallegos.
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