# K money trail

> corruption scandal in Argentina

**Wikidata**: [Q11178930](https://www.wikidata.org/wiki/Q11178930)  
**Wikipedia**: [English](https://en.wikipedia.org/wiki/K_money_trail)  
**Source**: https://4ort.xyz/entity/k-money-trail


## References

1. [Source](https://www.clarin.com/politica/nestor-ramos-financista-esconde-secretos-kirchnerismo-chavismo_0_SQJbtZSNs8.html)
2. [Source](https://urgente24.com/240018-2-anos-despues-elaskar-de-turismo-con-laura)
3. [Source](https://viapais.com.ar/argentina/leonardo-farina-tras-la-condena-a-lazaro-baez-me-parece-que-fue-un-excelente-fallo/)
4. [Source](https://www.cronista.com/economia-politica/procesaron-sin-prision-preventiva-a-leonardo-farina-y-federico-elaskar-en-la-causa-lazaro-baez/)
5. [Source](https://urgente24.com/actualidad/cfk-alerta-csjn-dejo-firme-condena-lazaro-baez-sus-hijos-y-empresarios-n602510)
6. [Source](https://www.perfil.com/noticias/politica/la-justicia-confirmo-prision-preventiva-martin-baez-ruta-dinero-k.phtml)
7. [Source](https://rosarionuestro.com/fabian-rossi-reconocio-ante-la-justicia-que-tenia-una-doble-vida-en-panama/)
8. [Source](https://www.lavoz.com.ar/politica/balearon-casa-del-hijo-de-lazaro-baez-en-rio-gallegos/)
9. [Source](https://www.cij.gov.ar/nota-27298-El-juez-Casanello-proces--a-L-zaro-B-ez-y-26-personas-m-s-por-integrar-una-banda-dedicada-al-lavado-de-dinero-entre-los-a-os-2010-y-2013.html)