The key operations that sealed the commercial partnership between the Kirchner family and Lázaro Báez & More Latest News Here – Up Jobs

EL CALAFATE.- The cross economic links between the Kirchner and Baez families they are historical. Businesses in the real estate and hotel sectors marked this relationship between 2003 and 2015. In 18 of the 33 properties that appear in the succession of Néstor Kirchner or in the name of the family business Los Sauces SA, there were commercial operations with Lazarus Baez. In many of them, the deputy Maximo Kirchner he sealed the deal with his signature on behalf of his parents or as president of the company.

Among the transactions are counted purchases, sales, rentalsa escrowa barter and even a condominium. were at least 20 business operations that marked exponential income for the beneficiaries. There were isolated operations and others “in combo”. Báez even paid for the expansion of the Los Sauces hotel.

Everything happened while the businessman oiled the construction companies to receive what would be more than 2,200 million dollars of public works in Santa Cruzas was stated in the allegations of the prosecutors in the Vialidad case, which will have its last hearing on Monday.

The operations are not new: in 2013 THE NATION accessed the reports of the Registry of the Property Province and internal documentation of the company Austral Constructions and published the first ten real estate transactions between the Kirchners and the Báezes. Over the years, new operations came to light that led to court cases. Here is a list of the most relevant:

Trust for 10 apartments in Río Gallegos

ANDn June 10, 2005, a trust was created for 10 departments in which Néstor and Cristina Kirchner were represented by Máximo Kirchner. The land belonged to the former president -Plot 2B, 381 m2- and the businessman became an investor and contributed $710,000 for the construction of the buildings. Báez finished the work on May 2, 2007. Initially, the contract established that the apartments would be distributed equally. But at the end of the work, Báez sold his five apartments and Kirchner paid $350,000, half of what Báez had invested in the construction.

Exchange and condominium of 87 thousand hectares

For 2006, Cristina Kirchner needed to expand the Los Sauces hotel, and she did it on Quinta 10, which belonged to Báez, for which they arranged a swap: What did they give him? Half of the condominium of almost nine hectares here in El Calafate and that Austral Construcciones still shares, only now the condominium owners are Maximo and Florencia Kirchner. The 50% part of Báez is among the properties that will go to auction within the judicial file of the Bankruptcy of the construction company. Whoever acquires it will become a condominium owner of the Kirchners. Cristina Kirchner had acquired the 87,000 hectares as public land in 2006.

Payment for the expansion of the Los Sauces hotel

Already with the land owned by the Kirchners, they commissioned Báez to expand the Los Sauces hotel. In September 2006, Cristina Kirchner, represented by her son Máximo Kirchner, ceded a piece of land acquired as a prosecutor in 2005 – lot 2 block 801 of 6000 square meters in El Calafate – to Austral Construcciones as a counterpart to the work he carried out in the Hotel Los Sauces. The land had been acquired as fiscal land two years earlier and according to records made it worth 45 times its original price. The operation was published by this medium in 2016.

In the minutes it was agreed that the payment to Báez was for $1,644,570 plus VAT. This compensation was made with land that Cristina Kirchner had bought from the municipality two years earlier for 45 times less than that value: $35,000. The modality of the work would be turnkey and the Báez company would pay the architect Pablo Grippo $1,231,157 for the work. Namely: Báez’s company paid Grippo for the work in Cristina Kirchner’s hotel, that he was paid with land.

The 10 real estate operations in which Máximo was an intermediary

just come in 2008 and 2009, Báez bought 10 properties from the Kirchners in the city of Rio Gallegos. Báez paid the Kirchners $4 million and wrote them in the name of his flagship company. The real estate operations were reported by the Kirchners in the 2009 affidavit: that year, the presidential couple stated that their assets had grown 158%. What they did not clarify in their DDJJ is who had been the main buyer. The operations were revealed by LA NACION in 2013 from collating public documents and private records: it is about 4 lots, 3 downtown apartments, 2 houses and a commercial space.

The prosecutor Diego Luciani detailed that the operations were recorded in deeds signed by Máximo Kirchner on behalf of his parents beside Lazarus Baez either Martin Baez by Austral Construcciones, all of them were carried out in the Albornoz notary office.

The sale of the house on Maipú street to Epelco SA

shortly after assuming Nestor Kirchner the presidency in 2003 bought from Robert Gotti for US$170,000 a 550-meter house in the center of the city. They would only inhabit it sporadically for four years: the permanent protests in front of the empty house upset Kirchner, who he sold it to Lázaro Báez in 2008 through the firm Epelco SA.

For the chalet in Río Gallegos they declared having obtained an income of $3,170,000. The operation was performed Maximo Kirchner on behalf of his parents, as stated in the deeds. During the 2016 raids, a member of the Gotti family told the press that safes brought from the Mortgage Bank.

The rents and the folders in the Sanfelice real estate

Austral Construcciones also paid for the rental of various properties owned by the Kirchners, to be used by some of their managers. This is demonstrated by at least three lease contracts between Néstor Kirchner and Austral Construcciones found in white, light blue and orange cardboard folders, which They were kidnapped during the raids on the real estate company “Sanfelice, Sancho y Asociados”. One of them was for the rental of the house located in Orkeke street 416 who belonged to the Kirchners and rented Báez. The documents consist of the evidence collected in the Hotesur and Los Sauces SA cases.

Two apartment complexes between Los Sauces and Báez

1) In 2008, Cristina Kirchner ceded a piece of land on the corner of Alvear and Tucumán to Los Sauces SA, which was valued at $13,000. There, the firm Loscalzo y Del Curto was building a building with four apartments. According to business records, the four apartments were leased to Kank and Costilla. The family billed him $1,652,422 between (2009 and 2015) who turned the money in favor of Los Sauces was Martín Báez and for that he signed 18 checks between those years. The person who collected the funds from the firm was Máximo Kirchner.

2) In 2008, Néstor Kirchner transferred to Los Sauces SA a piece of land located on Mariano Moreno Street at 882 Río Gallegos. The Loscalzo y Del Curto firm built a complex of four apartments and then handed them over to the same firm. Báez paid the sum of $1,691,580 per location between 2009 and 2014.

The Village of El Chalten

In 2009 Los Sauces acquired the inn La Aldea del Chalten located on a plot of 1,961 meters in El Chaltén. Máximo Kirchner formalized the purchase before the notary public Albornoz for $200 thousand. The hotel was valued in 2016 at the sum of 2 million pesos. Management was handed over to the firm Valle Miter de Lázaro Báez. Since 2016 the hotel has been closed and empty, occupying half a block in the center of a town where a housing crisis was declared due to the lack of land for its inhabitantsmany of them live in overcrowded trailers.

The reverse assignment and an operation in dollars

Another operation in dollars that involved Los Sauces SA and Austral Construcciones focuses on a property of 1250 square meters located on 25 de Mayo street of Rio Gallegos. The transfer of ownership of that property meant the first time that the construction entrepreneur was the one who sold. As was? According to real estate records consulted and revealed by LA NACION in 2016, Báez acquired that property through Austral Construcciones for US$97,000 in March 2007 and in 2010 he sold it, for the same value, to Los Sauces SA. Thus it was settled under the signature of the public notary public Leandro Albornoz.

Management of Alto Calafate, Las Dunas and La Aldea hotels

The juiciest business between Báez and the Kirchner family was the rental of hotel rooms, which were never inhabited. THE NATION revealed in late 2013 that 7 Báez companies signed retroactive and confidential agreements with the Kirchners’ Alto Calafate hotel in mid-2010.

For more than a year, he shelled out $10.1 million for 935 rooms that were never occupied. During that same period, Báez also paid $3.2 million to rent the Las Dunas inn, located on “Fraccion C1A” which, according to official records, was purchased by Néstor Kirchner in February 2008. The room rental It also occurred while Valle Miter SA, another of Báez’s companies, was managing the Alto Calafate hotel, Las Dunas and the El Chaltén village. In 2013, after money laundering suspicions, he was removed from management.

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