Buenos Aires Herald


Belize in money laundering scheme originating from Argentina

Belize is being named in an alleged money laundering scheme originating in Argentina and spanning many countries.  Press reports say that a leading Argentinean businessman, Lazaro Baez; his son, Martin Baez; and others were accused of money laundering in recent days.  The allegations surfaced through a television program of a well established journalist who linked the Baez family to the deceased Argentinean President, Nestor Kirchner.  According to a report in the Buenos Aires Herald, “People’s eyes have been opened to a grotesque display of greed and opulence that is financed; it appears, from kickbacks on public work projects. Viewers have […]