INTERNATIONAL MONEY TRAIL OF CORRUPTION Kirchnerism April 22, 2014 at 1:53 a.m. 14 DECEMBER 2014 THE JUDGE OF NEVADA ALLOW THE ARGENTINE JOURNALIST JORGE LANATA ACCESS TO THE FILE JUDICIAL AND PUBLISH ALL INFORMATION ON THE COMPANY 123 PHANTOM OF THE ROUTE OF MONEY K: clarin/politica/Juez-Nevada-informacion-buitres-Lazaro_Baez-Jorge_Lanata_0_1266473354.html BACKGROUND VULTURE NML, DE PAUL SINGER SAID TO HAVE INFORMATION IRREGULAR LINKS BETWEEN THE PRESIDENTIAL FAMILY AND YOUR EMPLOYER CHRISTOPHER LOPEZ lanacion.ar/1735899-los-fondos-buitre-piden-investigar-a-los-kirchner-y-a-cristobal-lopez The Vultures NML who won the New York judgment obtained a search warrant from a judge to investigate the money Lazaro Baez has a network of 123 companies offshore in Nevada, USA, it would be money Cristina, Maximum and he . The looks are also other companies based in the state of Delware, tax havens in Europe and the Caribbean, and the Seychelles. And in the agreement signed with Chevron YPF. The judge Cam Ferenbach Nevada also established that the parties must appear with a joint document on the subject before September 12, 2014. Then we will know who the owners of these shell companies: infobae/2014/08/12/1587269-exclusivo-el-fondo-nml-obtuvo-una-orden-un-juez-norteamericano-buscar-activos-lazaro-baez-y-la-familia-kirchner AT A CONFERENCE IN NEW YORK FUNDS VULTURE REVEAL THE INTERNATIONAL MONEY STOLEN BY ROUTE OF CORRUPTION Kirchnerism. Three new names: European banks as part of the scheme alleged today may hold clues to deliver on this adventurous journey. This is the LCT banks, Liechtenstein; AIG, Zurich, and Pictet, Geneva. None of them are doing anything wrong. The problem is that deposited the money as part of this plot, said Shapiro. His presentation was seconded by attorney Denis Hranizky, the NML, Paul Singer Vulture funds reveal the money trail of Lázaro Báez. Money and power. They did it at a conference in New York. There are twists to Switzerland and Lichtenstein, say: clarin/politica/Lazaro_Baez-ruta_del_dinero_K_0_1226277834.html Vulture funds reported a hidden path Baez money in the world The American Task Force showed a map with bills that would Kirchner employer and took justice Nevada; there it was assumed the existence of 123 shell companies By Silvia Pisani | THE NATION: lanacion.ar/1734094-los-fondos-buitre-denuncian-una-ruta-oculta-del-dinero-de-baez-en-el-mundo ONE OF THE MANY INVESTIGATIONS BY CORRUPTION THAT ARE CURRENTLY IMPLEMENTED BY THE ARGENTINA JUSTICE AND CAREFULLY FOLLOWED BY JUSTICE URUGUAYA, SWITZERLAND ... IS THAT STARTED THE FISCAL JOSE MARIA CAMPAGNOLI ON MONEY LAUNDERING (by at least 148 companies offshore (Controlled Aldyne Seychelles Ltd, established by the Swiss company Helvetic Services Group SA) On May 29, 2014, the Swiss courts confirmed something that matches the confession of Federico Elaskar in open chamber, Lazarus turned Baez US $ 22 million Panama to Switzerland (lanacion.ar/1695442-caso-baez-investigan-envios-a-una-cuenta-de-liechtenstein and lanacion.ar/1695843-confirmo-la -justice-Swiss-than-baez-turn-us-22-million) ELASKAR said: .. In the 1st Sem 2011 LEO FARIÑA BROUGHT 55 MILLION youtube/watch?v=WqZWwSDgf40, SWITZERLAND AND SAYS: In 2011 Lazaro Baez took 55 million euros, diverted by the government to the detriment of the Argentine State, Uruguay . And then US $ 22 million of these € 55 million thanks to offshore companies established in the Caribbean were transferred in July 2012 at various Swiss banks. VULTURE FUNDS WITH U $ S48,7 MILLION BOUGHT BONDS, WON U $ S1.330 MILLION AND WE PUT THE EDGE OF THE ABYSS. MOREOVER, IN A SMALL BLOCK OF THE MONEY TRAIL K LAZARUS BÁEZ, OWNER OF SOUTHERN CONSTRUCTION SA, WITH 25 MILLION PURCHASE SECURITIES OF ARGENTINA DEBT THAT END AS 9 CHEQUES (THE 5 FIRST BANK HSBC Y THE 4 REMAINING BANCO MACRO DE BRITO JORGE HORACIO) -CHEQUERA OF FINANCIAL NET BAG SOC SA (CUIT 33-71021832-9) - WHICH ARE ENDORSED ON BEHALF OF HELVETIC SERVICES GROUP SA FOR A TOTAL OF $ 208.840.336,65.- (17/12/2012 REFERENCE THE OFFICIAL VALUE OF 1 US $ = $ 4.902.- AND EURO / USD = 1,319.- EQUAL TO € 32,299,535.90 = US $ 42.603.087.85) AND FINALLY aRE dEPOSITED IN A BANK ACCOUNT NATION ON BEHALF OF SOUTHERN CONSTRUCTION SA (DE LÁZARO BÁEZ), BY CLAUDIO BUSTOS, EDUARDO C. LARREA AND OTHER PARENTS OF THIS COMPANY. FISCAL CAMPAGNOLI, HELVETIC SERVICES GROUP IN -O, WHICH IS THE SAME, AND LAZARUS BÁEZ Partners- APPEARS AS EXECUTING NÉSTOR MARCELO RAMOS; UBIQUITOUS CHARACTER MANAGER AS COMPANY IN BUSINESS THAT LÁZARO BÁEZ AND ITS PARTNERS moved from OLD ABROAD . Checkbook: Financial Net Soc de Bolsa SA CUIT 33-71021832-9 - Address: Reconquista 144 (... Just past peace Probably Gral Av NO coincidence that his home is just outside the limits of CABA, governed by Mauricio Macri, an opponent of the government.) A DECEMBER TO REMEMBER 17-DIC-2012-CHEQUE-01-BANK-HSBC-32856606-MásDe15millones - SEAL REAR VIEW SOUTHERN CONSTRUCTION SA 18-DIC-2012-CHEQUE-02-BANK-HSBC-32856609-MásDe33millones - SEAL REAR VIEW SOUTHERN CONSTRUCTION SA 27-DIC-2012-CHEQUE-04-BANK-HSBC-32856622-MásDe16millones - SEAL REAR VIEW SOUTHERN CONSTRUCTION SA SOURCE: Washing: darker spots complicate Lazaro Baez and Government: infobae/2013/06/22/716696-lavado-mas-puntos-oscuros-complican-lazaro-baez-y-al-gobierno INVOLVED: Cristina Fernandez de Kirchner, Carlos Zannini, Julio De Vido, Jorge Horacio Brito (President of Banco Macro), Norberto Jorge Cerrota (ENARSA created by Julio De Vido and financial cave SGI, alias The Rosadita Elaskar removed to extort reported to Campagnoli , which resulted in his investigation of the Ruta del Dinero K), Lazaro Baez, Martin Antonio Baez, Daniel Pérez Gadin (counter Lazaro Baez, ExAdm. Hotel Alto Calafate CFK, director of financial SGI-Panama, which diverts the millions of euros to Switzerland, from those of Santa Cruz, passing by SGI of CABA and Uruguay, where it has at least an offshore company that created), Carlos Molinari (Entrepreneur), Leonardo Fariña, Dr. Roberto Jaime Erusalimsky, CUIT 20-13.411.859-9 (MD on call Fariña to Switzerland to wash 90 million - US $ or € - cash -físicos-, located in Portugal), Juan Ignacio Suris (Narco) Fabian Rossi (SGI-Panama), Nestor Marcelo Ramos (director and executor of the Swiss company Helvetic Services Group), Claudio Giovanni Fontana (trustee Helvetic Services Group) On May 29, 2014, the Swiss courts turned Baez confirmed that US $ 22 million Panama to Switzerland. Coincides with the confession of Elaskar: lanacion.ar/1695843-confirmo-la-justicia-suiza-que-baez-giro-us-22-millones ELASKAR: .. In the 1st Sem 2011 LEO FARIÑA BROUGHT 55 MILLION youtube/watch?v=WqZWwSDgf40, SWITZERLAND AND SAYS: In 2011 Lazaro Baez took 55 million euros diverted by the government to the detriment of the Argentine State, Uruguay . And then US $ 22 million of these € 55 million thanks to offshore companies established in the Caribbean were transferred in July 2012 at various Swiss banks. Last year, Swiss researchers cited to testify senior bankers Lombard Odier & Cie and J. Safra Sarasin Ltd, and sent requests for information to other Swiss banking institutions. With all the documentation in its possession, the Center of Economic Competition and the Swiss Finance Ministry made public a report, which ended on 20 February. Everything Switzerland announced that analysis was the data of the 22 million that went from Panama to Switzerland. He gave no details of when they arrived in Switzerland, which companies are rotated or what accounts. The letter, which received 29 May the Argentina justice is a warrant of the Public Prosecutor of the Swiss Confederation (MPC), signed by the US Attorney Angèle Wellauer, which prompted the judge Sebastian Casanello legal assistance to investigate Baez . Calls a copy of the essential documents processes promoted in the country linked to the family of Lazarus Antonio Baez punctually: lanacion.ar/1695843-confirmo-la-justicia-suiza-que-baez-giro-us-22-millones A document revealed that Swiss justice Baez family related companies deposited in that country around 22 million dollars transferred from Panama. This document is a new -key piece, because its officially that fits perfectly with the original confession Elaskar financier Frederick, who had said the businessman Lazaro Baez Kirchner took tens of millions of euros of Argentina through companies off - shore organized in Panama. Elaskar also featured on television that had ridden financial engineering for that operation. After recanted, but his confession Baez led two investigations against money laundering; one in Buenos Aires and one in Switzerland. The letter, received yesterday Argentina justice is a warrant of the Public Prosecutor of the Swiss Confederation (MPC), signed by the US Attorney Angèle Wellauer, which prompted the judge Sebastian Casanello legal assistance to investigate Baez. Calls on time, a copy of the essential documents processes promoted in the country linked to the family of Lazarus Antonio Baez. The MPC reports that the funds of the Baez family were drawn initially to the bank Lombard Odier & Cie and then transferred to J. Safra Sarasin SA. Warns that still managed to determine whether the funds [22 million] have a corrupt origin. But he remembered, however, that the Swiss courts ordered last year that all assets linked to Báez they were deposited in these two banks remain locked. The own bank Lombard Odier had publicly confirmed you had as a client to the family of Kirchner businessman Antonio Lázaro Báez. Yes there was a brief banking relationship with our establishment. The bill, however, was closed he said. It closed when they came to light suspicions washing. That has spent at least $ 1.5 million of the company Teegan Inc, Martin Baez, according to a document that showed Journalism for All, which was the origin of this research. Switzerlands decision to block the accounts of Lázaro Báez was questioned by Dr. Maurice Harari, an attorney representing companies in the Baez family, but on 20 March, the Swiss Federal Tribunal rejected his request and said it should be retained funds since could have a criminal origin. The court also gave a clue to the mechanism for alleged money: he said that one of the companies involved, who identified himself as society L made in January and February 2012 a large number of small transfers for a total of 15 million dollars. Everything indicates that bank Lombard Odier was because the Federal Criminal Court said that the account was then closed and the funds were transferred to another bank. The court further held that all movements were numerous actors and were done with complex financial structures. As to the order arrived yesterday in the courts of Comodoro Py, appears to exceed the cause of Casanello, because the Swiss prosecutors requested copies of essential documents or the processes promoted in Argentina linked to the family of Lazarus Antonio Baez to be used as evidence . In the country there were a dozen different judges investigated cases where the employer Kirchner in recent years, according to informed sources NATION Justice; among other reasons, for suspected corruption linked to public works that made their companies. No prospered. She never even summoned for questioning. Those are the investigations which might arise precedent to the alleged laundering offense. The lack of such predicate offense is the problem, both in Switzerland and in Argentina, facing judicial investigators: the figure of money laundering (which is investigating) requires at least have evidence of a previous offense which is the source black silver. In his urge yesterday, the MPC noted that Casanello had requested assistance from Switzerland and the July 26, 2013 the Swiss Federal Office of Justice said they could not answer because it lacked the condition of dual criminality required. Casanello intended to inform him of the accounts of Lázaro Báez in the Lombard Odier. So the requesting authority was requested yesterday recalled the MCP to complete your request for assistance with regard in particular to the criminal activities originating from the funds that were the subject of financial operations described. Ie, Switzerland replied that he needed more information to give evidence of the criminal origin of the funds. Received yesterday the warrant also says that after that response did not reach the Swiss authorities any request for further mutual legal assistance and that it would have been useful to have more information. The Swiss research began on April 25, 2013. It is suspected -relata the exhorto- that during 2011 Lazaro Baez, Argentine businessman, took 55 million euros, diverted by the government to the detriment of the Argentine State, Uruguay . And later, thanks to offshore companies established in the Caribbean, this money was transferred in July 2012 at various Swiss banks. Last year, Swiss researchers cited to testify senior bankers Lombard Odier and Safra Sarasin, and sent requests for information to other Swiss banking institutions. With all the documentation in its possession, the Center of Economic Competition and the Swiss Finance Ministry made public a report, which ended on 20 February. Everything Switzerland announced that data analysis was 22 million dollars. He gave no details of when they arrived in Switzerland, which companies are rotated or what accounts. Yesterday, Casanello sent the warrant to the prosecutor, Guillermo Marijuan, which must rule on the request. For the Argentina case, the received message is progress: the first official confirmation that the Baez family turned millions of dollars to Switzerland. AXIS OF SWISS REPORT It is a Warrant three pages of the Swiss prosecution From companies related to the Baez family were deposited about $ 22 million The funds deposited in Switzerland Switzerland come from outside sources, particularly of Panama The analysis could not establish that the funds have a corrupt origin The funds of the Baez family were drawn initially to the bank Lombard Odier & Cie and then transferred to J. Safra SA Sarasin The MPC [Public Prosecutor of the Swiss Confederation] ordered the freezing of assets deposited THE CHARACTERS OF THE PLOT Lazaro Baez - Businessman The research in Switzerland and Argentina for the crime of money laundering Federico Elaskar - Financier He confessed on TV how the country drew money Baez. After retracted Leonardo Fariña - valijero (Prisoner) He said Baez moved million. Also retracted. He is in prison for tax evasion. SWISS SOCIETY HELVETIC SERVICES GROUP This company which purchased the financial SGI - The Rosadita - Federico Elaskar, which happens to be addressed by the counter Pérez Gadin -imputado by extortion Elaskar to sell SGI-, accountant and lawyer Lazaro Baez, and administrator CFK hotel El Calafate from Valle Mitre linked group Baez). In Switzerland, as is clear from the public register of companies in Lugano, Helvetic Services Group have him as a member and in Spain, with Italian nationality, has partnerships that share home with counter Gadin Daniel Perez and Claudio Giovanni Fontana. In the UK figure into three companies as a director with Javier Martín Vanella (listed as owner of Helvetic Services Group SA in Argentina): Dermaine Limited, Fedavie Partlite Limited and Limited and the three are domiciled in 6th. Floor, Queens House, 55/56 Lincolns Inn Fields, London, where dozens of companies registered in the name of other individuals are), Rosana Maria Ramos (teacher of 57 years residing in Córdoba, listed as owner of Helvetic Services Group SA in Argentina, like his son, Javier Martín Vanella, 28). Of a local trustee, Claudio Giovanni Fontana, and an Italian, Néstor Marcelo Ramos, registration omits its also Argentina Nationality in the Commercial Register of the Canton of Ticino, Switzerland, two people authorized to represent arise. For fiscal Campagnoli in Helvetic Services Group, or what is the same, Lázaro Báez and its partners, appears executor Nestor Marcelo Ramos, ubiquitous character, manager in such a society of business Lazaro Baez and his associates moved from yesteryear abroad. Tests emptying the Office of Financial cave SGI (now called Helvetic Services Group will yield Argentina, after extortion owner Federico Elaskar by counter Lazaro Baez, Daniel Pérez Gadin) are in video security cameras transmitted by tv and watched by millions of people, which were brought to justice by National Prefecture debibo covering Puerto madero area where the office is. In this last video clearly see the faces of those who were emptying an office, and were taking everything to another. This was coincidentally until five minutes before I got to pave the Security Police Aero-Port (force run by Carlos Alberto Zannini, an official of the Casa Rosada, Legal and Technical Secretary, near Néstor Kirchner since its inception in policy in Santa Cruz). Also, chance to finish emptying the financial cave SGI, Sebatián Gadin Pérez, the son of an accountant and lawyer Lazaro Baez (who managed the hotel high caulk CFK even before this scandal) made a phone call (Carlos Alberto Zannini?). In addition, there are over 200 photos from the dismantling of a vault in the basement of one of his stays and videos of transporting your content and burning documents. As explained judicial sources to Infobae, Campagnoli research found that from December 2012 to April 2013, entered the country $ 65 million; Lazarus Baez and your accountant and attorney Daniel Perez Gadin, among others, transformed into bonds of Argentinas debt. Some of that money is then deposited in the accounts of the company southernmost buildings, owned by Lazaro Baez. Were confirmed in the phone records over 3000 calls from a telephone counter Norberto Jorge Cerrota (DNI 10,354,045, then the official who occupied two positions in the company Enarsa, close this Minister Julio de Vido, who created this company) and mobile financial cave SGI (as recorded in the Official Gazette of Thursday October 13, 2011, Norberto Jorge Cerrota took over as chief conductor of the financial SGI in July 2011, stopped being just before the transmission of the first Journalism for All program in which irregularities in the financial SGI) is disclosed. There are also records of calls to Elaskar the day he denounced extortion by the accountant and lawyer Lázaro Báez into selling financial SGI cave ... and there goes Campagnoli to the cause. The Marijuán prosecutor was on vacation and head of tax designo fiscal ad hoc without congressional approval (Fiscal Carlos Gonella and fiscal Ramiro Gonzales) not investigated, nor asked crudes surveillance videos of Madero Center, or denounced, ... what saw millions. Then he returned from vacation Marijuán and denounced the prosecutor Carlos Gonella, prosecutor Ramiro Gonzales, a Gils Carbó (his boss), ... More than 3,000 calls a financial cave austral phones buildings and an official of ENARSA, Norberto Jorge Cerrota, close to Julio De Vido. Norberto Jorge Cerrota work for financial cave SGI and Julio De Vido in ENARSA until a few days before the airing of the program Lanata in denouncing laundering money through Lazaro Baez Fariña Elascar and money work granted public Baez (97% of all public works santa cruz) by Néstor Kirchner. Edict published on page 36 of the Official Gazette of the Republic Argentina No. 32,254 on Thursday October 13, 2011: RGX SA R S S.G.I. ARGENTINA SA It communicates that by Ordinary General Meeting No. 11 dated July 18, 2011, have appointed the following officers: Directors: President: Cesar Gustavo Fernandez, Vice President Alejandro Ons Costa, Director Titular: Jorge Norberto Cerrota and Eduardo Guillermo Castro , Alternate Directors: Juan Ignacio Costa Pisano. Holders Directors accepted their positions and formed special address on the street Juana Manso # 555, 7th Floor, Office. C of the Autonomous City of Buenos Aires. Record that has left office the Lord Federico Elaskar left. Signed: Attorney deed No. 163 on May 24, 2011. Lawyer - Tomas Martinez Casas e. 13/10/2011 No. 130948/11 v. 13/10/2011: infobae/2013/06/19/716271-identificaron-al-hijo-Pérez-Gadín-los-que-vaciaron-la-financiera-sgi Money Báezs son, Martin Antonio Baez, was hidden in the Swiss branch of Brazilian bank Sarasin J. Safra SA. The Swiss federal prosecutors push a criminal investigation for money laundering on Lázarogate. The account of Martin Antonio Báez, which existed between 2011 and 2012 in the bank Lombard Odier in Geneva, emigrated to J. Safra Sarasin, the subsidiary in the same city J. Safra Group of Brazil, revealed yesterday the newspaper Tages Anzeiger, of Zurich. In turn, the Swiss federal prosecutors confirmed encourage a criminal investigation for money laundering on the Lázarogate. But he warned that, for now, is is, above all, to get a complete picture of the events here in Switzerland, and said that no Argentine did not warrant, nor even sent letters rogatory to Buenos Aires. The Geneva newspaper Le Temps dealt with in detail about a transaction in bonds Argentina sovereign debt by 50 million euros through said before J. Safra Sarasin, half of which was credited to an account of the National Bank in Buenos Aires Southern Building, the flagship company of Lázaro Báez. J. Safra Sarasin The bank declined to comment before the two morning. The J. Safra Group is one of the top ten in Brazil, the only major ramifications in New York and Switzerland, which manages $ 200 billion. Headquartered in San Pablo sits on the most expensive building in the country. The owners are a branch of the family of Jewish-Lebanese descent of Jacob Safra, influential Brazilian communities of Jews, Arabs and Christians. The grandson of the founder, the same name, pilots at age 38 subsidiary in Geneva, which after absorbing in 2012 the bank Sarasin Basel, has become an international bank that employs 1,300 employees in Switzerland, 500 Europe, 250 in Asia and 100 in the world, said the Swiss financial fortnightly Bilan on 12 June. The corporation Swiss Helvetic Services Group, based in the canton of Ticino, used one or more accounts in J. Safra Sarasin to negotiate those 50 million in Argentine bonds from the outside, had indicated a few days ago José María Campagnoli, the Public Prosecutor in one of the two open about this case in Argentina, an evoked in the Swiss daily paper summaries. Helvetic also refused to rule journalistic indictment. From reading both media image of Helvetic Services Group was established as a limited company with little capital (100,000 Swiss francs, equivalent to 80,000 euros), whose owner is publicly known because their identification is of whoever holds its bearer shares until now protected by professional secrecy. Of a local trustee, Claudio Giovanni Fontana, and an Italian, Néstor Marcelo Ramos, registration omits its also Argentina Nationality in the Commercial Register of the Canton of Ticino two persons authorized to represent arise. For fiscal Campagnoli in Helvetic Services Group, or what is the same, Lázaro Báez and its partners, appears executor Nestor Marcelo Ramos, ubiquitous character, manager in such a society of business Lazaro Baez and his associates moved from yesteryear abroad. Néstor Marcelo Ramos also appears in Switzerland in five other companies in the capital of Ticino, Lugano, and one in Zug, the more opaque canton of this country for financial transactions. The predominant role of Néstor Marcelo Ramos in Helvetic becomes even more evident when verified by various sources in Switzerland mere intermediary role of Claudio Giovanni Fontana, the only one with whom the Italian-Argentine Marcelo Ramos Nestor shares the companys board. Claudio Giovanni Fontana has its own fiduciary agency participates in 18 boards of companies settled down in Ticino, and highlights founded seven liquidated two was not involved in any bankruptcy. The appearance of Martin Baez, head of the two accounts in Geneva, has been asked by the prosecutor Campagnoli, like the Swiss Fontana. The latter could be a witness to provide evidence retroactively completing the Helvetic roadmap from birth in November 2005 to the Argentine scandal erupted in April 2013, after intervening in the alleged purchase of economically-financial SGI, the Argentina Federico financial Elaskar, perhaps activate ducts leak 50 million euros abroad. The return of such funds now returning from Switzerland serpetea detect a return path that would fall under the legal basis of the money laundering offense. The Swiss law criminalizes up to five years in prison for those who obstruct source identification, discovery or confiscation of assets of which knew or should presume that came from a crime. The enigma of the activities of Néstor Marcelo Ramos encourages questions. It has a domicile 33a of the Milky Industry in Caslano (Ticino), outside two homes in the province of Cordoba Argentina, one prosecutor and one that could be a home. In its statement issued on June 19, 2013, the prosecutor said Campagnoli Néstor Marcelo Ramos was out of Argentina, a fact that is inserted into a summary of transits in 2013 that circulates in Switzerland, where he placed going to land in Uruguay four times, and two more crosses to the country, one aviation and other maritime. These shifts a trip to the US adds and two to Italy, the second the recent April 7, without later has returned to Argentina. Somewhere in the world, last Friday, Néstor Marcelo Ramos turned 50. His trip to the US perhaps connected with the allegations of fiscal Campagnoli, which accounts FVC 148 in the US offshore Nevada, apparently created at the behest of Helvetic Services Group from Geneva, Switzerland. Connections to Italy could be a gateway to Switzerland for the neighborhood with the canton of Ticino (where Italian is spoken), residence of the company and its Swiss home, and because the agreements Shengen immigration between Switzerland with the European Union have eliminated customs controls at its borders with Germany, France and Italy. The Geneva newspaper Le Temps exhumed the must-scale Switzerland of certain partners Lazaro Baez in the context of alleged money laundering could opt activities in two banks in Geneva and Lugano a society that gives the impression of be conducted by two hypothetical nominees, a plot that triggered the investigation of federal prosecutors in Bern, Switzerland. In this regard the accommodation at the famous Hotel Richmond is listed, exquisite shopping store Globus, and the famous Victorinox knife boutique, lunch at trendy restaurant Boulevard Du Vin, and night cabaret Velvet assistance. A short circuit path in the vicinity of the seat of J. Safra Sarasin, 70 Rue du Rhône. Flushing 50 million euros The money trail entrepreneur K Lazaro Baez, benefited from lucrative contracts for public works (almost all of the province of Santa Cruz), was exposed in a cause that is accused of alleged extortion financier Federico Elaskar to force him to sell your company, SGI-financial. The prosecutor José María Campagnoli told in writing how supposedly the representatives of a Swiss firm, Helvetic Services Group, out of the country 50 million euros the employer. This is Argentine lawyer Marcelo Nestor Ramos and Jorge Oscar Twisty. According to the prosecutor, the money out of the country via-financial SGI. Was deposited in Switzerland, where Helvetic Services Group used these funds to buy bonds of Argentinas debt. He then sold through stockbrokers Net Financial for $ 65.7 million, equivalent to about 50 billion euros. The result of this operation was deposited using nine checks endorsed by Jorge Oscar Twisty and Nestor Marcelo Ramos in the account of Banco Austral Nation Building, Baez company. For the prosecutor, he tried to maneuver laundering black money in which not only Jorge Oscar Twisty and Nestor Marcelo Ramos participated, representing Helveti Services Group, but also the son of Lazaro Baez, Martin Antonio Baez, and the counter https://facebook/notes/sergio-carabini/ruta-del-dinero-k-fari%C3%B1a-lavado-de-90-f%C3%ADsicos-portugal-a-colombia-audio-de-llam-/687116644658155 change.org/es-LA/peticiones/firm%C3%A1-por-la-reincorporaci%C3%B3n-del-fiscal-campagnoli-campagnoli https://facebook/notes/sergio-carabini/procesada-la-banda-de-boudou-%C3%A9l-autor-intelectual-mediante-bancos-empresas-offsh/725918114111341 Like · Share HUG
Posted on: Mon, 15 Dec 2014 00:42:43 +0000