The UIF and AFIP complaints in the case of money laundering by the businessman Lazaro Baez and his company Austral Construcciones request the dismissal of the vice president Cristina Fernandez de Kirchner in that investigation, in accordance with the opinion of the prosecutor Guillermo Marijuan.
The organizations that act as plaintiffs in the case responded to the hearing that the federal judge gave them Sebastian Casanello in charge of the case and also postulated that the Vice President should be separated, judicial sources of information.
In view of this, having already received the opinions of the promoters of the accusation, Casanello He was in a position to make a decision.
This is the case in which the businessman Lázaro Báez was already sentenced along with other courts together with him for money laundering maneuvers.
In a 46-page opinion that he presented to Casanello, Marijuán remarked that, despite having shown a “direct” link between the former president and the businessman, he did not gather evidence that would allow him to go beyond the suspicion expressed at the time. to summon her for inquest.
Developing
You may also like
