US EditionMoney Route K: Supreme Court Advances 60 Million Dollar Return to Society · Global Voices
12 Articles
12 Articles
It is the case of laundering tried in 2021 and with a final judgment since May.The Court ordered the transfer to its orbit of the sums of confiscated money, and the funds obtained from the auctions.
The Supreme Court of Justice initiated the formal process for the National State to incorporate the assets and funds confiscated from Lázaro Báez and his son Martín, convicted of money laundering in the case known as the “K Money Route”, one of the most emblematic investigations into corruption linked to Kirchnerist management. The total amount exceeds USD 61 million, in addition to properties and assets abroad. Federal Oral Court No. 4 —in char…
The Supreme Court initiated the procedure to incorporate into its accounts USD 61,130,860,86 and $4,174,697 confiscated from Lázaro and Martín Báez. The highest court requested the Federal Oral Court 4 to transfer funds immediately and to register real estate. Sergio Romero, Director General of Internal Management and Infrastructure of the Court, handed over an office to Judge Néstor Costabel. The document orders the final award of what was obta…
BUENOS AIRES, December 3, 2025 – Total News Agency-TNA-The Supreme Court of Justice of the Nation (CSJN) formally initiated the process of transferring to the State the confiscated assets to Lázaro Baez and his son Martín Báez, convicted of money laundering in the context of the case known as “the K Money Route.” The measure involves the transfer of more than $61,130,860,86 — along with a package of real estate and other assets — under public ow…
The Supreme Court initiated the procedure for more than $60 million and several properties confiscated from Lázaro Báez and his son Martín to pass formally to the State, within the framework of the file known as “the path of money K.” The communication came through an office signed by Sergio Romero, Director General of Internal Management and Infrastructure, which was sent to the judge of the Federal Oral Court 4, Néstor Costabel. The confiscati…
The highest court instructed TOF 4 to transfer to the State properties, money and financial assets seized in the “K Money Route” case, after the convictions for laundering were upheld.
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