{"id":5324,"date":"2013-04-17T18:00:53","date_gmt":"2017-03-27T23:53:10","guid":{"rendered":"http:\/\/newwp.insightcrime.org?p=5324"},"modified":"2023-04-24T15:29:58","modified_gmt":"2023-04-24T20:29:58","slug":"socio-de-los-kirchner-acusado-de-lavado-de-dinero-en-argentina","status":"publish","type":"post","link":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/socio-de-los-kirchner-acusado-de-lavado-de-dinero-en-argentina\/","title":{"rendered":"Socio de los Kirchner Acusado de Lavado de Dinero en Argentina"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Un contratista argentino con estrechos v\u00ednculos con el ex presidente N\u00e9stor Kirchner, ha sido acusado de estar involucrado en lavado de dinero, fuga de capitales y corrupci\u00f3n del gobierno, lo que plantea interrogantes sobre las actividades de Kirchner y su esposa, y sucesora en la presidencia, Cristina Fern\u00e1ndez de Kirchner.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Las acusaciones contra L\u00e1zaro B\u00e1ez aparecieron el 14 de abril, cuando el periodista Jorge Lanata mostr\u00f3 im\u00e1genes de una c\u00e1mara oculta en las que uno de los socios de B\u00e1ez, Leonardo Fari\u00f1as, admiti\u00f3 haber participado en una \u201cred de lavado\u201d que manejaba las ganancias de la corrupci\u00f3n del gobierno, mientras trabajaba para el negocio de B\u00e1ez, <a href=\"https:\/\/www.clarin.com\/politica\/Hablo-Farina-relacion-Baez-Kirchner_0_902909744.html\" target=\"_blank\">inform\u00f3 Clar\u00edn<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.clarin.com\/politica\/Lazaro-Baez-preocupado-escandalo-Cristina_0_902909747.html\" target=\"_blank\">Seg\u00fan Clar\u00edn<\/a>, la empresa de B\u00e1ez, Construcciones Aural, ha recibido la mayor\u00eda de los contratos p\u00fablicos de obras p\u00fablicas de la provincia de Santa Cruz, donde el ex presidente N\u00e9stor Kirchner fue gobernador desde 1991 hasta 2003. El peri\u00f3dico identific\u00f3 a B\u00e1ez como un \u201camigo \u00edntimo\u201d de N\u00e9stor Kirchner.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Tras la emisi\u00f3n de las im\u00e1genes, un grupo de legisladores de la oposici\u00f3n present\u00f3 una denuncia al fiscal Carlos Gonella, inst\u00e1ndolo a investigar la supuesta participaci\u00f3n de B\u00e1ez en lavado de dinero, corrupci\u00f3n y fuga de capitales. El 17 de abril, el mismo grupo present\u00f3 una demanda adicional llamando a que se congelaran los los activos de B\u00e1ez, <a href=\"https:\/\/www.clarin.com\/politica\/Amplian-denuncia-lavado-dinero_0_902909862.html\" target=\"_blank\">seg\u00fan inform\u00f3 Clar\u00edn<\/a>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">An\u00e1lisis de InSight Crime<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">M\u00e1s detalles probablemente emerjan en este, de por s\u00ed complicado, caso, con los medios de comunicaci\u00f3n anti-Kirchner como Clar\u00edn ansiosos por investigar la historia.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">La verdadera pregunta est\u00e1 alrededor del grado de participaci\u00f3n del ex presidente N\u00e9stor Kirchner, quien muri\u00f3 en 2010, y la actual Presidenta Cristina Fern\u00e1ndez de Kirchner. Este caso puede revivir la <a href=\"https:\/\/www.economist.com\/node\/15580245\" target=\"_blank\">controversia no resuelta<\/a> sobre la fuente de la inmensa fortuna personal de los Kirchner, y lo que ocurri\u00f3 a m\u00e1s de US$600 millones en fondos federales proporcionados a Santa Cruz, mientras que N\u00e9stor Kirchner era gobernador.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Un contratista argentino con estrechos v\u00ednculos con el ex presidente N\u00e9stor Kirchner, ha sido acusado de estar involucrado en lavado de dinero, fuga de capitales y corrupci\u00f3n del gobierno, lo que plantea interrogantes sobre las actividades de Kirchner y su esposa, y sucesora en la presidencia, Cristina Fern\u00e1ndez de Kirchner.<\/p>\n","protected":false},"author":97,"featured_media":37407,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"newspack_ads_suppress_ads":false,"newspack_popups_has_disabled_popups":false,"newspack_sponsor_sponsorship_scope":"","newspack_sponsor_native_byline_display":"inherit","newspack_sponsor_native_category_display":"inherit","newspack_sponsor_underwriter_style":"inherit","newspack_sponsor_underwriter_placement":"inherit","_EventAllDay":false,"_EventTimezone":"","_EventStartDate":"","_EventEndDate":"","_EventStartDateUTC":"","_EventEndDateUTC":"","_EventShowMap":false,"_EventShowMapLink":false,"_EventURL":"","_EventCost":"","_EventCostDescription":"","_EventCurrencySymbol":"","_EventCurrencyCode":"","_EventCurrencyPosition":"","_EventDateTimeSeparator":"","_EventTimeRangeSeparator":"","_EventOrganizerID":[],"_EventVenueID":[],"_OrganizerEmail":"","_OrganizerPhone":"","_OrganizerWebsite":"","_VenueAddress":"","_VenueCity":"","_VenueCountry":"","_VenueProvince":"","_VenueState":"","_VenueZip":"","_VenuePhone":"","_VenueURL":"","_VenueStateProvince":"","_VenueLat":"","_VenueLng":"","_VenueShowMap":false,"_VenueShowMapLink":false,"newspack_content_restriction_is_exempt":false,"_newspack_byline_active":false,"_newspack_byline":"","newspack_hide_updated_date":false,"newspack_show_updated_date":false,"newspack_featured_image_position":"","newspack_post_subtitle":"","newspack_article_summary_title":"Overview:","newspack_article_summary":"","_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[334],"tags":[428,431],"newspack_spnsrs_tax":[],"coauthors":[3733],"class_list":["post-5324","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-del-dia","tag-argentina-pais","tag-lavado-de-dinero","entry"],"parsely":{"version":"1.1.0","canonical_url":"https:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/socio-de-los-kirchner-acusado-de-lavado-de-dinero-en-argentina\/","smart_links":{"inbound":0,"outbound":0},"traffic_boost_suggestions_count":0,"meta":{"@context":"https:\/\/schema.org","@type":"NewsArticle","headline":"Socio 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Crime","logo":"https:\/\/insightcrime.org\/wp-content\/uploads\/2023\/08\/logo.png"},"keywords":["argentina","lavado de dinero"],"dateCreated":"2017-03-27T23:53:10Z","datePublished":"2017-03-27T23:53:10Z","dateModified":"2023-04-24T20:29:58Z"},"rendered":"<meta name=\"parsely-title\" content=\"Socio de los Kirchner Acusado de Lavado de Dinero en Argentina\" \/>\n<meta name=\"parsely-link\" content=\"http:\/\/insightcrime.org\/es\/noticias\/noticias-del-dia\/socio-de-los-kirchner-acusado-de-lavado-de-dinero-en-argentina\/\" \/>\n<meta name=\"parsely-type\" content=\"post\" \/>\n<meta name=\"parsely-image-url\" content=\"https:\/\/i0.wp.com\/insightcrime.org\/wp-content\/uploads\/2013\/04\/es-c44b3abd57ccfbc620ba9eaafbc28bd6.jpg?resize=150%2C150&amp;quality=100&amp;ssl=1\" \/>\n<meta name=\"parsely-pub-date\" content=\"2017-03-27T23:53:10Z\" \/>\n<meta name=\"parsely-section\" content=\"Noticias del d\u00eda\" \/>\n<meta name=\"parsely-tags\" content=\"argentina,lavado de dinero\" 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