Investigation Links Sebastián Pareja to USD 300,000 in Suspicious Deposits
Published 2 d ago6 sourcesEvidence: Reported
Federal prosecutor Julio Zárate of Río Gallegos charged imprisoned businessman Lázaro Báez with leading an illegal association that continued moving roughly 350 million pesos from prison, based on 25 seized documents including notebooks and rental contracts. The accusation alleges Báez circumvented judicial controls and asset embargoes tied to his corruption convictions. This marks an escalation in the legal scrutiny of Báez's financial network, though the full extent of the scheme and any accomplices remains under investigation.
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