2023-11-24 19:17:13
The Federal Oral Court 4 ordered the arrest of the “repentant” Leonardo Fariña in the context of the case for “K money route”. He had already been convicted but never began to purge the penalty. Days ago they found him inside a financial institution in the Buenos Aires neighborhood of Belgrano and arrested him.
Fariña was already sentenced to three years and 6 months in prison in the trial known as the “money route”, the one in which Lázaro Báez was also sentenced.
However, for pending appeals, his sentence had not yet begun to be served.
But days ago, he was back on the front page when his photo showed him in the interior of a financial company that was under judicial investigation for alleged money laundering and violation of the exchange regime.
Fariña assures that he does not work there nor is he the owner of the place, and that he was in those offices because he had gone to visit some friends.
However, he was arrested and accused once more of money laundering and was left at the disposal of the judge in the economic criminal matter. Pablo Yadarola. Even when he was arrested he was carrying a electronic anklet which allowed him to move within a range of 150 kilometers from his home.
But the prosecutor who had accused the “repentant” Abel Córdoba, He considered that he was not complying with the rules of his freedom and that there was a risk of escape because he still had the contacts and the money to carry it out if he wanted and also that there might be a hindrance to the investigation, all from his detention in the financial one.
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