Money Laundering Scandal Paralyzes Uruguayan Investigation Involving Argentine Contractor, Lazaro Baez
Argentine Authorities’ Refusal to Share Information Halts Uruguayan Proceedings
A money laundering investigation into Argentine contractor Lazaro Baez has reportedly stalled in Uruguay due to Argentina’s reluctance to share crucial information. This delay could potentially be politically motivated.
Investigation into Lazaro Baez and Former President Nestor Kirchner in Argentina
Baez, a government-linked contractor, is under investigation in Argentina for allegations of money laundering, extortion, and tax evasion. He and former President Nestor Kirchner are accused of benefiting from public funds through illegal means and laundering the money using front companies.
Uruguayan Case Surrounds Purchase of a Ranch in Punta del Este
The case in Uruguay revolves around the purchase of a ranch in Punta del Este by an accountant linked to Baez, with suspicions of the country being used as a destination or transshipment point for illicit funds.
Delay in Information-Sharing Process
The investigation in Uruguay has been placed on hold due to Argentina’s failure to comply with Uruguay’s requests for information. Argentine prosecutor Guillermo Marijuan claims that Argentina’s foreign ministry has not processed the request.
Argentine Response and Speculations of Political Interference
In response, an investigation has been launched in Argentina to determine the cause of the delay. Local media have suggested that the government is intentionally hindering the information-sharing process, fueling speculations of political interference.
Deteriorating Public Support for President Cristina Fernandez de Kirchner
Baez’s close ties with current Argentine President Cristina Fernandez de Kirchner have come under scrutiny, damaging her public support in the wake of the scandal. The allegations, locally known as “Ruta del dinero K” (Route of Kirchner’s money), include accusations of bags of cash being delivered to the Kirchners’ homes and kept in vaults. Video evidence of Fernandez leaving her late husband’s mausoleum with Baez further corroborates their relationship.
President Fernandez Dismisses Allegations as Politically Motivated
Fernandez has dismissed the allegations as politically motivated attempts to reduce her support base ahead of approaching presidential elections. While this may hold some truth, the government’s refusal to cooperate with Uruguayan investigations lends credence to suspicions on the matter.