US EditionJustice Urged Lázaro Baez to Pay a Fine of Usd 329 Million
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Federal judge Néstor Costabel ruled that the former holder of Austral Construcciones, Lázaro Antonio Báez, pays in pesos the equivalent of USD 329,237,200,14 as a fine after his conviction for aggravated money laundering, in the case known as the “Money Route”. The decision of Judge Costabel, in charge of the execution of that sentence, is based on the final sentence handed down by Chamber IV of the Federal Chamber of Criminal Cassation on 28 Fe…
Lázaro Báez must pay a fine of more than $300 million in pesos in the context of the “Money Route K” case, in which he was convicted of money laundering. Federal judge Néstor Costabel urged the entrepreneur, owner of Austral Construcciones, to pay the equivalent of $329,237,200,14 within 10 days. The sentence is based on the sentence of 28 February 2023 of Chamber IV of the Federal Chamber of Criminal Cassation, ratified by the Supreme Court las…
The businessman Lázaro Báez will have to pay in pesos a fine of more than USD 300 million in the context of the case known as "Money Route K", in which he was convicted of money laundering on being found guilty of laundering USD 55 million as a result of tax evasion. This was decided by the federal judge Nestor Costabel, who urged the owner of Austral Construcciones, who also serves a prison sentence for the Vialidad case, to pay the equivalent …
The businessman of Santa Cruz will have to pay it within 10 days, under the warning that the justice will advance on his estate The federal judge Néstor Costabel decided that the former holder of Austral Construcciones, Lázaro Antonio Báez, pays in pesos the equivalent of USD 329,237,200,14 as a fine after his conviction for aggravated money laundering, in the case known as the “Money Route”. The decision of Judge Costabel, in charge of the exec…
The Santa Cruz entrepreneur will have to make the disbursement within 10 days, under the warning that the justice will advance on his estate.
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