An investigation published yesterday in Argentinean newspaper La Nacion showed that Cristina Kirchner’s frontman Lazaro Baez received in 2911 wire transfers for $56 million through a complex network of shell companies in Curazao, Belice and Uruguay. However, La Nacion showed that the company in Curazao that sent the money, J+J Holding NV, has been inactive since the year 1989. In other words, it doesn’t exist.
More information below:
La Nacion: Baez recibio de una firma inexistente de Curazao $ 254 millones
La Nacion: Denuncian a Baez por asociacion ilicita