{"id":11818,"date":"2025-06-02T07:14:27","date_gmt":"2025-06-02T10:14:27","guid":{"rendered":"https:\/\/radiomiami.us\/?p=11818"},"modified":"2025-06-02T12:33:28","modified_gmt":"2025-06-02T15:33:28","slug":"tras-el-fallo-de-la-corte-ordenan-la-detencion-de-seis-condenados-por-la-ruta-del-dinero-k","status":"publish","type":"post","link":"https:\/\/radiomiami.us\/en\/tras-el-fallo-de-la-corte-ordenan-la-detencion-de-seis-condenados-por-la-ruta-del-dinero-k\/","title":{"rendered":"Tras el fallo de la Corte, ordenan la detenci\u00f3n de seis condenados por la ruta del dinero K"},"content":{"rendered":"<div class=\"content-article-title\">\n<div class=\"wrapper-layout center-content center_story max-width\">\n<div class=\"col-content\">\n<h5 class=\"article__title font__display\">Tras el fallo de la Corte, ordenan la detenci\u00f3n de seis condenados por la ruta del dinero K<\/h5>\n<p>&nbsp;<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"common-layout wrapper-layout center-content center_story max-width story article\">\n<div class=\"col-content\"><main class=\"col-content\"><\/p>\n<div class=\"article__header article__story article__article\">\n<div class=\"article__head\">\n<div class=\"article__headline-byline-container\">\n<div id=\"StaticHeadlines\">\n<div data-testid=\"headlines\">\n<h5 class=\"article__dropline font__body\">Se trata de empresarios vinculados a \u201cLa Rosadita\u201d, la financiera a trav\u00e9s de la cual lavaron 55 millones de d\u00f3lares.<\/h5>\n<h5><\/h5>\n<h5 class=\"article__dropline font__body\">Ayer el m\u00e1ximo tribunal dej\u00f3 firme las sentencias contra los involucrados en el caso de corrupci\u00f3n.<\/h5>\n<\/div>\n<\/div>\n<div class=\"trinity__audio-wrapper\">\n<div class=\"article__byline\" data-testid=\"byline\">\n<div class=\"author-date\"><time class=\"time__container\" datetime=\"2025-05-30T16:28:34.308Z\" data-testid=\"published-date\"><span class=\"time__value classNameFontTimeValue\">30 de mayo 2025, 13:28hs<\/span><\/time><\/div>\n<\/div>\n<\/div>\n<div class=\"trinity-tts-placeholder-icon-player\"><\/div>\n<\/div>\n<div class=\"article__lead-art article__lead-art-photo\" data-testid=\"LeadArtPhoto\">\n<figure class=\"\" data-testid=\"figure-testid\">\n<div class=\"aspect_ratio__container\"><picture class=\"responsive-image\"><source srcset=\"https:\/\/tn.com.ar\/resizer\/v2\/lazaro-baez-fue-condenado-a-12-anos-de-prision-a-raiz-de-la-investigacion-de-ppt-la-ruta-del-dinero-k-foto-sanjuanhoycom-NFV7MTFVQ5G2LFXINSXKMZU2AM.jpg?auth=24a9597460f73e9eb7741b3e5b0a82431150cfa9afb40d34504fe45803664ec0&amp;width=767\" type=\"image\/jpg\" media=\"(max-width: 728px)\" \/><source srcset=\"https:\/\/tn.com.ar\/resizer\/v2\/lazaro-baez-fue-condenado-a-12-anos-de-prision-a-raiz-de-la-investigacion-de-ppt-la-ruta-del-dinero-k-foto-sanjuanhoycom-NFV7MTFVQ5G2LFXINSXKMZU2AM.jpg?auth=24a9597460f73e9eb7741b3e5b0a82431150cfa9afb40d34504fe45803664ec0&amp;width=1023\" type=\"image\/jpg\" media=\"(max-width: 1023px)\" \/><source srcset=\"https:\/\/tn.com.ar\/resizer\/v2\/lazaro-baez-fue-condenado-a-12-anos-de-prision-a-raiz-de-la-investigacion-de-ppt-la-ruta-del-dinero-k-foto-sanjuanhoycom-NFV7MTFVQ5G2LFXINSXKMZU2AM.jpg?auth=24a9597460f73e9eb7741b3e5b0a82431150cfa9afb40d34504fe45803664ec0&amp;width=1440\" type=\"image\/jpg\" \/><img decoding=\"async\" class=\"width_full height_full article__lead-art-photo image_placeholder\" src=\"https:\/\/tn.com.ar\/resizer\/v2\/lazaro-baez-fue-condenado-a-12-anos-de-prision-a-raiz-de-la-investigacion-de-ppt-la-ruta-del-dinero-k-foto-sanjuanhoycom-NFV7MTFVQ5G2LFXINSXKMZU2AM.jpg?auth=24a9597460f73e9eb7741b3e5b0a82431150cfa9afb40d34504fe45803664ec0&amp;width=767\" alt=\"Lazaro Ba\u00e9z fue condenado a 12 a\u00f1os de prisi\u00f3n a ra\u00edz de la investigaci\u00f3n de PPT : &quot;La Ruta Del Dinero K&quot; \/ Foto: Sanjuanhoy.com\" \/><\/picture><\/div><figcaption class=\"caption_image\" data-testid=\"figcaption-testid\">\n<div class=\"image_caption font__body\">Lazaro Ba\u00e9z fue condenado a 12 a\u00f1os de prisi\u00f3n a ra\u00edz de la investigaci\u00f3n de PPT : \u00abLa Ruta Del Dinero K\u00bb \/ Foto: Sanjuanhoy.com<\/div>\n<\/figcaption><\/figure>\n<\/div>\n<\/div>\n<div class=\"horizontal-share\" data-testid=\"share-toolbar\">\n<div class=\"tooltip__wrapper relative\"><\/div>\n<\/div>\n<\/div>\n<div class=\"default-article-color article__body article__article\">\n<h5 class=\"paragraph font__body-regular\">El Tribunal Oral Federal 4 orden\u00f3 la detenci\u00f3n de\u00a0<b>Fabi\u00e1n Rossi, Julio Mendoza, Juan Alberto De Rasis, C\u00e9sar Fern\u00e1ndez, Carlos Molinari y de Eduardo Castro<\/b>, condenados en la causa conocida como \u201cLa ruta del dinero k\u201d.<\/h5>\n<div id=\"ad-slot-infeed\" class=\"infeed-container ad-slot-infeed ad-slot\" data-adtype=\"infeed\" data-google-query-id=\"CLO3moSC040DFeHllAkdohIYLg\">\n<div id=\"google_ads_iframe_\/113951150\/tn-arc\/nota\/infeed_0__container__\"><\/div>\n<\/div>\n<h5 class=\"paragraph font__body-regular\">El juez N\u00e9stor Costabel notific\u00f3 a los condenados a que \u201cse presenten el pr\u00f3ximo d\u00eda lunes 2 de junio de 2025, a las 10:30 horas, para hacer efectivas sus detenciones\u201d.<\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\">La medida fue solicitada por el fiscal Abel C\u00f3rdoba para que sean detenidos y luego alojados en una unidad del Servicio Penitenciario Federal.<\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\">El pedido se da luego que la Corte Suprema de Justicia confirm\u00f3 el jueves sus condenas por el delito de lavado de activos. Ninguno de ellos estuvo preso antes, motivo por el cu\u00e1l ahora deber\u00e1n cumplir la condena.<\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\">El juzgado deber\u00e1 ahora\u00a0<b>analizar la situaci\u00f3n de cada uno<\/b>, ya que varios presentaron certificados m\u00e9dicos para cumplir la condena bajo el esquema de\u00a0<b>prisi\u00f3n domiciliaria.<\/b><\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\">Adem\u00e1s, muchos tienen m\u00e1s de 70 a\u00f1os, lo que habilita a la justicia a otorgar el beneficio.<\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\">Los empresarios fueron condenados por tener\u00a0<b>distintos grados de participaci\u00f3n<\/b>\u00a0en la maniobra que permiti\u00f3 a L\u00e1zaro B\u00e1ez a lavar 55 millones de d\u00f3lares a trav\u00e9s de la financiera S.G.I, popularmente conocida como \u201cla rosadita\u201d.<\/h5>\n<figure class=\"\" data-testid=\"figure-testid\">\n<div class=\"aspect_ratio__container\"><picture class=\"responsive-image\"><source srcset=\"https:\/\/tn.com.ar\/resizer\/v2\/la-rosadita-es-propiedad-de-ramos-7G7JNU5P2ZDMPARDACROWAZBWU.jpg?auth=e15d9165faacce15334fefef7339f5b7f0ff26ffd58ac388ed2aa41b9914101f&amp;width=767\" type=\"image\/jpg\" media=\"(max-width: 728px)\" \/><source srcset=\"https:\/\/tn.com.ar\/resizer\/v2\/la-rosadita-es-propiedad-de-ramos-7G7JNU5P2ZDMPARDACROWAZBWU.jpg?auth=e15d9165faacce15334fefef7339f5b7f0ff26ffd58ac388ed2aa41b9914101f&amp;width=1023\" type=\"image\/jpg\" media=\"(max-width: 1023px)\" \/><source srcset=\"https:\/\/tn.com.ar\/resizer\/v2\/la-rosadita-es-propiedad-de-ramos-7G7JNU5P2ZDMPARDACROWAZBWU.jpg?auth=e15d9165faacce15334fefef7339f5b7f0ff26ffd58ac388ed2aa41b9914101f&amp;width=1440\" type=\"image\/jpg\" \/><img fetchpriority=\"high\" decoding=\"async\" class=\"image content-image image_placeholder aligncenter\" src=\"https:\/\/tn.com.ar\/resizer\/v2\/la-rosadita-es-propiedad-de-ramos-7G7JNU5P2ZDMPARDACROWAZBWU.jpg?auth=e15d9165faacce15334fefef7339f5b7f0ff26ffd58ac388ed2aa41b9914101f&amp;width=767\" alt=\"&quot;La Rosadita&quot; es propiedad de Ramos.\" width=\"397\" height=\"223\" data-testid=\"loading-testid\" \/><\/picture><\/div><figcaption class=\"caption_image\" data-testid=\"figcaption-testid\">\n<div class=\"image_caption\">\u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0 \u00a0\u00abLa Rosadita\u00bb es propiedad de Ramos.<\/div>\n<\/figcaption><\/figure>\n<h5 class=\"paragraph font__body-regular\"><strong>La causa comenz\u00f3 en 2013 luego de un informe period\u00edstico en el programa PPT de Jorge Lanata en donde se aseguraba que el empresario L\u00e1zaro B\u00e1ez, amigo de N\u00e9stor Kirchner y uno de los principales proveedores de la obra p\u00fablica en la provincia de Santa Cruz, hab\u00eda sacado del pa\u00eds 55 millones de d\u00f3lares con maniobras financieras a cuentas en Suiza.<\/strong><\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\"><strong>El programa incluy\u00f3 las declaraciones de\u00a0Federico Elaskar y de Leonardo Fari\u00f1a, en una c\u00e1mara oculta.<\/strong><\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\"><strong>El juez Casanello orden\u00f3 en abril del 2016 la detenci\u00f3n de L\u00e1zaro B\u00e1ez y de su contador\u00a0Daniel P\u00e9rez Gad\u00edn\u00a0por temor a que fugara. En aquel momento tambi\u00e9n fue arrestado el abogado\u00a0Jorge Chueco, cuando huy\u00f3 hacia Paraguay.<\/strong><\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\">La instrucci\u00f3n determin\u00f3 que existi\u00f3\u00a0<b>una organizaci\u00f3n criminal que entre los meses de diciembre del 2010 y abril del 2013 realiz\u00f3 maniobras de lavado de dinero<\/b>\u00a0implicados principalmente del manejo de la empresa\u00a0<b>Austral Construcciones<\/b>\u00a0que dirig\u00eda B\u00e1ez, a trav\u00e9s de la financiera SGI mediante un entramado que funcion\u00f3 en el pa\u00eds y en el exterior y que logr\u00f3 la expatriaci\u00f3n de fondos de origen il\u00edcito y su posterior reingreso por un total de<b>\u00a0USD 54.872.866,69.<\/b><\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\">Seg\u00fan se estableci\u00f3, el dinero depositado en el extranjero ingresaba a las cuentas de diversos bancos internacionales \u2013generalmente con bajos controles fiscales- a nombre de otras personas jur\u00eddicas.<\/h5>\n<p>&nbsp;<\/p>\n<h5 class=\"paragraph font__body-regular\">Luego se adquirieron\u00a0<b>bonos de deuda p\u00fablica<\/b>\u00a0que ulteriormente fueron liquidados en la plaza local, simulando una supuesta inversi\u00f3n multimillonaria de una empresa fiduciaria suiza para adquirir acciones de la empresa Austral Construcci\u00f3n S.A. (ACSA).<\/h5>\n<h5 class=\"paragraph font__body-regular\">Finalmente, la Corte Suprema confirm\u00f3 la condena por lavado de activos este jueves.<\/h5>\n<\/div>\n<p><\/main><\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"<p>Tras el fallo de la Corte, ordenan la detenci\u00f3n de seis condenados por la ruta del dinero K &nbsp; Se trata de empresarios vinculados a \u201cLa Rosadita\u201d, la financiera a trav\u00e9s de la cual lavaron 55 millones de d\u00f3lares. Ayer el m\u00e1ximo tribunal dej\u00f3 firme las sentencias contra los involucrados en el caso de corrupci\u00f3n. [&hellip;]<\/p>\n","protected":false},"author":342,"featured_media":11819,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[488,1083,999,690,1043],"tags":[],"class_list":["post-11818","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-argentina","category-cfk-cristina-fernandez-de-kirchner","category-lavado-de-dinero","category-lazaro-baez","category-nestor-kirchner"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.8 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Tras el fallo de la Corte, ordenan la detenci\u00f3n de seis condenados por la ruta del dinero K - Radio Miami<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/radiomiami.us\/en\/tras-el-fallo-de-la-corte-ordenan-la-detencion-de-seis-condenados-por-la-ruta-del-dinero-k\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Tras el fallo de la Corte, ordenan la detenci\u00f3n de seis condenados por la ruta del dinero K - Radio Miami\" \/>\n<meta property=\"og:description\" content=\"Tras el fallo de la Corte, ordenan la detenci\u00f3n de seis condenados por la ruta del dinero K &nbsp; Se trata de empresarios vinculados a \u201cLa Rosadita\u201d, la financiera a trav\u00e9s de la cual lavaron 55 millones de d\u00f3lares. 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