Money Route K: The Federal Chamber of Commerce fired an official accused of participating in Baez's on-site purchase.

Antonio Demarco was, until now, one of the three defendants who are still under investigation in Lazaro Baez's business. Specifically, he was accused of being one of the intermediaries when buying the “El Entrevero” sector in Uruguay. The case has already been put to trial. After a long legal fight, the Federal Chamber of Commerce has just dismissed it for the lack of evidence for this.

14 million dollars were paid for the 152 hectares of fields located between José Ignacio and La Barra. Several companies and frontmen from Baez participated in the operation to hide the real owners.

Leonardo Farinha, who repented, said that the Uruguayan society Traline SA was used (Maximiliano Acosta was president and a general order was given to Maximiliano Goff Davila) .When relations with the Baez environment were already broken, the camp was left under the name of another company called Jumey SA, chaired by Daniel Pérez Gadín.

For this operation, in April 2020, Judge Sebastian Casanello sent Baez, Jorge Chueco, Perez Gadin, Farinha, Maximiliano Acosta, Maximiliano Goff Davila, financier Santiago Caradori and Osvaldo Gutus to oral trials.

When it was time to intervene, the Federal Chamber of Commerce confirmed all the indictments, but declared that the merits of Demarco were lacking. “Although the nominee intervened in signing the purchase and sale business for inquiries about possible real estate developments and acquisition of the stay, it has not been proven that the nominee may have suspected a fake, even with the necessary certainty at this stage. Source of the fund.His intervention was reduced only to looking for possible investments in Uruguay and signing a purchase and sale appointment at the request of her sister-in-law's husband at the time, because he lived in Uruguay and knew the people in the region. I didn't insist on collecting fees for management. I'm looking forward to the possibility of acquiring a lot of real estate developments.” The Tribunal was held in 2020.

Marco is still under investigation. In fact, in September last year, the House of Representatives ordered a judge to define the procedural status of three people who lack merit. Cristina Kirchner, Juan Pedro Damiani Sobrero (former President Peñarol of Uruguay) and Antonio de Marco.

The defense of Demarco, a former Buenos Aires city official who is currently serving in the Matanzaria Chuelo Basin Authority (ACUMAR), continued his appeal and eventually won the dismissal this week.

Chamber II considered the lack of evidence for Demarco and the passage of time since the start of the investigation. Judge Eduardo Farah said: “Ten years after the investigation into the case began, three years after De Marco was passively legalized, the livelihood of controversial cases related to the generation of evidence cannot be held valid, in order to rule out the path of exception,” said Judge Eduardo Farah.

Meanwhile, Mariano Llorens voted in favor of dismissal. “The FIU and the AFIP did not propose new evidentiary measures in their role as private whistleblowers, and the continuation of the proceedings without prejudice to them, especially the last appointed entity, emphasized the role of the judge in resolving the order imposed by this House of Representatives. Given the above, there is no alternative but to confirm what I said in the resolution of February 19, 2020, given the elapsed time and what the prosecutor said. Even with the certainty that this step requires, there is not enough evidence to affirm the subjective aspect of the crime intended in a timely manner to prosecute Demarco”.

The “k money route” is the only cause that Christina Kirchner was called to testify and was not prosecuted. This highlighted itself in her last court appearance when she complained about “the law” and all her cases fell into the hands of Judge Claudio Bonadio and Julian Ercolini.

At the trial, Lazaro Baez was sentenced to 12 years in prison at the end of February. His four children, former accountant Daniel Perez Gadin, lawyer Jorge Chueko, and Fabian Rossi were also convicted. After the appeal, justice now remained in the hands of Chamber IV of the Chamber of Destruction.

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