Fact Check: Argentina

958 days, 18 hours, 36 minutes ago


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A Panamanian law firm will give information in the money laundering case in the U.S.

La Nacion Wednesday, April 1, 2015 By Silvia Pisani WASHINGTON – The case of the “K money trail” could have a new protagonist in the American courts of the state of Nevada. That is if the incendiary petition succeeds that was finally made by the Panamanian lawyers who are in the middle of the story, […]

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The relationship of Suris, Fariña and the businesses of Lazaro Baez

Clarin Sunday, March 29, 2015 The city of Bahía Blanca has been in the eye of the storm since last year when Juan Ignacio Suris, a friend of Leonardo Farina was charged in 2 cases: one for tax evasion and another for drug trafficking. On October 19 last year, the journalist Hugo Alconada Mon, published […]

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Redrado says there must be an agreement with the bondholders

El Cronista Friday, March 27, 2015 The former head of the Central Bank, Martin Redrado, introduced in Brazil his plan to recover Argentina’s economy in 100 days. Redrado presented the package, which includes removing currency exchange restrictions, an agreement with bondholders in default, expanding Mercosur agreements and amending the charter of the Central Bank not […]

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Money laundering: another shell company deepens suspicions about Báez

La Nacion Monday, March 23, 2015 By Hugo Alconada Mon | For LA NACION Curacao, the small island in the Caribbean, is a sea of treasures for the businesses of Lazaro Baez. But also of headaches. The operations that allowed the Patagonian businessman to fatten the wealth of Austral Construcciones with 254 million pesos in […]

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For the U.S. judiciary, López and Báez have traded in illegal money

La Nacion Wednesday, March 18, 2015 By Silvia Pisani | LA NACION WASHINGTON. – The search for the so-called “K money trail” has picked up with unusual speed and threatens to turn into a true headache for the government of Cristina Kirchner. In an unusually strong document, Judge Cam Ferenbach yesterday gave the first indications […]

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