Farina and Elaskar, close to be processed

Farina and Elaskar, close to be processed in the case of washing

Justice met several tests against them; Baez would be targeted by researchers

At the end of one year of the complaint against the Lázaro Báez businessman for alleged laundering of at least 55 million euros by transfers abroad in April next two defendants perform that maneuver, Leonardo Fariña and Federico Elaskar, could be processed.

Kirchner businessman, who was not even investigated by Justice, will be so lonely targeted by investigators to determine whether it committed previous crimes that justify the black money that will accuse uuo blanched and waiting for data that sent other countries to cast light on its operations.

Therefore, federal judge Sebastián Casanello seeks its antecedents in the AFIP and Federal Chambers of the country from the causes facing Austral Construcciones y Gotti, for fiscal offences or overcharges in the Santa Cruz public works, where Baez reigns almost no competitors.

After a year of research, Casanello met 90 bodies of judicial record and more than 150 boxes of documents with background on business of the ex-husband of Karina Jelinek and Federico Elaskar financier companies.

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