MercoPress. South Atlantic News Agency
US Justice will release confidential information on a Kirchner´s family business associate
United States Justice authorized the release of confidential information on the investigation of 123 companies allegedly linked to Argentine public works tycoon Lázaro Baez, a close business associate of the Kirchner family and which holdout funds that are suing Argentina in New York court suspect were used to launder US$65 million of funds for the federal government. Read full article
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Disclaimer & comment rulesIn the Guardian today:
Feb 23rd, 2015 - 07:44 am - Link - Report abuse 0“Stuart Gulliver, the HSBC chief executive...sheltered millions of pounds in a Swiss account through a Panamanian company and remains tax domiciled in Hong Kong.
”Leaked files show that the Derby-born Gulliver, (held) about £5m in a Swiss account.
“The...private bank was complicit in tax evasion and aggressive tax avoidance, doled out bricks of cash in mixed currencies to clients, and provided banking services to criminals, drug smugglers, and friends and families of dictators.”
Lanata and Campagnoli should take a look. Perhaps Báez' money is at HSBC! Sorry-could not resist.
http://www.theguardian.com/business/2015/feb/22/swiss-account-secret-of-hsbc-chief-stuart-gulliver-revealed?CMP=EMCNEWEML6619I2
@1 Oh, well done! You are following the 'distract at all costs' instruction from the K's. Don't forget you need to personally attack anyone posting anything negative about your glorious leader.
Feb 23rd, 2015 - 09:25 am - Link - Report abuse 0When were you last in Argentina? I am pretty sure I have spent more time there than you in the last decade.
Lanata will be next on the suicide list.
Feb 23rd, 2015 - 09:56 am - Link - Report abuse 0Singer should be ready to move against argie assets this year! I can't wait.
2 the only thing “free independent” press do all day is an energic very negative attack all day to the president. well, not only, they are also making propaganda to (vomitive) macrri, candidate of the right.
Feb 23rd, 2015 - 10:13 am - Link - Report abuse 01 &4 Do not = 5 They = paid trolls from the same scumbags robbing our country.
Feb 23rd, 2015 - 10:20 am - Link - Report abuse 0These choripanero's should be tried for treason.
Looks like the K's can't bribe or block the information on this one. Listen for the Maduro line of “ political sabotage” blah,blah,blah.
@4 You seem not to understand that is the role of the 'free' press, to challenge the government. By far, the majority of the media in Argentina is owned by the K's so you should thank the stars that there is an independent element that can challenge the rampant corruption and lies spread by the current government.
Feb 23rd, 2015 - 10:45 am - Link - Report abuse 0In the U.K. our press savage which ever government is in power on a daily basis because they have to be accountable to us, the voters. They should be scrutinised within an inch of their lives. It is called living in a democratic society, something you THINK you have in Argentina but have never really had.
“free” press cant “challenge” the gov with lies, operations, corruption and wild propaganda.
Feb 23rd, 2015 - 11:22 am - Link - Report abuse 0and second never seen “savage” press in uk, so i would not talk of what i dont know neither care.
but i see BBC, sth cold,unsensitive and clearly very very probrit. they continue or make interviews that may affect uk propaganda (people with other points of view).
and about democracy, well in uk people doesnt vote for those lords that govern you (they have to be choosen by the monarch, a monarch with power to decide a war ), neither the monarch and not even directly for PM.
@7 (paid troll) “free” press cant “challenge” the gov with lies, operations, corruption and wild propaganda.
Feb 23rd, 2015 - 11:36 am - Link - Report abuse 0What I get tired of is my tax payments being spend on government propaganda to keep the K's in power. Paid shill's like you should be in prison along with the corrupt old hag.
they DONT continue or make interviews that may affect uk propaganda (people with other points of view).
Feb 23rd, 2015 - 11:51 am - Link - Report abuse 0@7
Feb 23rd, 2015 - 11:54 am - Link - Report abuse 0“they have to be choosen by the monarch, a monarch with power to decide a war”
Come, come, malen, everybody knows that's not the monarch, it's her evil husband, the blood sucking lizard from space.
@7
Feb 23rd, 2015 - 12:28 pm - Link - Report abuse 0“free press ” you can say and write what you like in the UK provided it is whithin the law. That means if you say something and can't back it with evidence you could be sued for libel or slander, but that won't happen in Argentina as CFK has got rid of your “ slander and libel ” laws or so one of your compatriots on here reliably infomed me. Therefore you can say and do anything in Argentina and get away with it , no repercussions. No wonder Argentina is such a fucked up country because CFK has taken justice away.
US$65 million is just the small change. There's also the US$4 billion in federal contracts and the US$1.2 billion in provincial contracts between 2005 and 2010 that need to be investigated.
Feb 23rd, 2015 - 12:32 pm - Link - Report abuse 0Did HSBC launder the Baez/Kirchner money? You can see how it would work. Baez could tell HSBC that it needs to 'co-operate' or a 'friend' might have a word with another 'friend' in Brazil (Lulu) and the banking licence is lost!That's blackmail. Yet another Kirchner crime.
Wouldn't it be funny if it turned out that, in the course of 'laundering', HSBC loaned money to Mr Singer? The Kirchner conspiracy being pursued with its own money!
@7. Only a few 'errors'. 'unsensitive'? 'people doesn't vote'? The 'lords' don't govern. Curiously, the UK is governed by something called the 'government'. 'choosen'? Our monarch doesn't decide a war. Generally, that's done by who wins. Although I admit that that's usually us.
On the other hand, have you compared argieland? Why aren't there stories in the argie press about vote buying and vote rigging? We all know about it. If someone gets 'elected' by means of bought votes, shouldn't they be removed and jailed? Why isn't Kirchner doing 40 years of hard labour? She'd like to be a 'queen', wouldn't she? Unfortunately, she's just queer. Why does the old slag 'govern' by decree? Over the years, Britain has seen government 'measures' defeated by the 'opposition'. Pretty stupid really. The Conservative party had the guts to go to war 8,000 miles away and argies were ripped apart by the best armed forces in the world. The Labour party spent and borrowed, spent and borrowed, trying to be 'populist' like Kirchner. Fortunately, we got rid of them. Now, as our economy and wealth increase, we can get rid of the LibDem arses and stamp Labour into the mud. Worrying, isn't it? The same political party as that of the blessed Winston and Margaret ready to obliterate argies.
As I said last year Singers goal will be to harass and embarrass the K regime.
Feb 23rd, 2015 - 01:34 pm - Link - Report abuse 0Looks like its going well.
My guess is he will find the stolen loot and get it frozen.
Then CFK won't have any $ to bribe her way out.
Fantastic
Daniel released a statement saying Argentina’s lawyers have failed to respond to calls over the past two weeks to meet to discuss a proposal from U.S. bondholders, led Paul of NML Capital Ltd.
Feb 23rd, 2015 - 03:52 pm - Link - Report abuse 0“The offer, Daniel said, came without pre-conditions and offered the possibility that Argentina could settle without being required to immediately pay cash, with details to be negotiated later”. U.S. District Judge Griesa has issued rulings saying Argentina must pay U.S. bondholders the roughly $1.5 billion they are owed if it makes payments to more than 90 percent of its bondholders who swapped their bonds for ones of lesser value in 2005 and 2010. We all know when the swaps occurred, after Argentina defaulted in 2001 on $100 billion of debt. We picked up their bonds on the cheap and sought to enforce the terms of the bonds through the courts, as is our legal rights per the contractual obligations to which Argentina agreed to when they accepted the funds.
Pdaniel then saiad that Judge Griesa asked him to issue a public statement on the status of negotiations. Daniel said he resumed efforts to negotiate Jan. 30 by reaching out to Argentina’s New York lawyers and following up with phone calls over the next two weeks.
“The government of Argentina has neither accepted nor otherwise responded to the invitation by the bondholders,” he said.
rjs
14. Hey Einstein: Who are you “quoting”? Busted.
Feb 23rd, 2015 - 04:08 pm - Link - Report abuse 0@13
Feb 23rd, 2015 - 04:38 pm - Link - Report abuse 0Yeah, that'll be fantastic indeed. What are the chances to have that information released to the public today? It'll be great to provoke a nervous breakdown on Cristina this week. Just can't wait.
rotting roadkill partisans:
Feb 23rd, 2015 - 05:06 pm - Link - Report abuse 0Don't worry about a coup. If the perronista K's can arrange a general anmesty - they'll resign en mass.
Malen is in good form today . The price of paco going down has had a positive effect , obviously .
Feb 23rd, 2015 - 05:43 pm - Link - Report abuse 0Surely when the NUTTER CFK goes later this year,
Feb 23rd, 2015 - 07:43 pm - Link - Report abuse 0wont all this crap with CHINA and this obsession with the Falkland's go with her.
@19
Feb 23rd, 2015 - 07:49 pm - Link - Report abuse 0China won't forget the deals that are in place, you can bet your arse on that.
Yes, but it will be interesting to see what the next government does,
Feb 23rd, 2015 - 07:57 pm - Link - Report abuse 0They may well be forced to honour the deals with China,
but perhaps their attitude on the Falkland's may change,
hoping...lol
Where is Christian Rubilar?
Feb 23rd, 2015 - 10:06 pm - Link - Report abuse 0Speaking of money laundering...
Feb 23rd, 2015 - 10:23 pm - Link - Report abuse 0http://www.buenosairesherald.com/article/182740/proselac-antimoney-laundering-office-files-complaint-against-stiuso
Funny, they say the guy left the country immediately after giving his testimony in private. I thought they would have nabbed him for sure at the inquest. ;)
She could well end up in prison,
Feb 23rd, 2015 - 11:50 pm - Link - Report abuse 0this surely make her a dangerous woman...
23:
Feb 24th, 2015 - 12:36 am - Link - Report abuse 0“Todos somos Stiuso.”
@23 What's Ironic is it is the same judge that was supposed to investigate Baez and drag his ass and did nothing for months.
Feb 24th, 2015 - 01:27 am - Link - Report abuse 0Now this fucktard K judge is all over this case when the K's want to sling dirt.
This judge belongs in orange overalls.
Or a T shirt saying “ I sold my soul for a choripan”.
@25
Feb 24th, 2015 - 01:29 am - Link - Report abuse 0“Todos somos muertos.”
http://i1290.photobucket.com/albums/b521/imoyaro/chopperlaff_zpsryuikyku.gif
Go to:
Feb 24th, 2015 - 01:57 am - Link - Report abuse 0http://nvsos.gov/sosentitysearch/CorpSearch.aspx
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rotting roadkillians:
Here is the trail.
This is where your money went.
Make that “Todos somos fiambres.” ;)
Feb 24th, 2015 - 02:12 am - Link - Report abuse 0http://i1290.photobucket.com/albums/b521/imoyaro/chopperlaff_zpsryuikyku.gif
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@20. Let's bet CFK's arse. And make a video.
Feb 24th, 2015 - 03:42 pm - Link - Report abuse 0@21. 'may well be forced to honour the deals with China'. Don't be daft. China will be shipping in military personnel and equipment en masse.
@25. Says the flat cap paedo!
In true Elvis fashion:
Feb 24th, 2015 - 08:30 pm - Link - Report abuse 0Aldyne has left the building!
Seychelles: Where “. . . business is just a breeze.” [You can't make up stuff this good!]
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