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NML Capital, un fondo statunitense, specializzato nel recupero di debiti a rischio, sta indagando su averi depositati all'estero da Lazaro Baez, imprenditore sospettato di riciclaggio di denaro e considerato vicino alla presidente argentina Cristina Kirchner e al marito Nestor (già capo dello Stato dal 2003 al 2007).
Il fondo, impegnato a ottenere da Buenos Aires il rimborso totale delle sue insolvenze, ha annunciato di aver individuato 3 nuovi conti attribuiti a Baez e aperti presso 3 distinte banche elvetiche. NML Capital punta ad appropriarsi di tali averi. "Se la giustizia argentina dovesse considerarli di origine illegale e pronunciasse una condanna, essi diverrebbero beni del paese e NML potrebbe tentare di recuperarli", ha dichiarato l'avvocato del fondo Denis Hranizky.
Il Ministero pubblico della Confederazione (MPC) ha aperto un'inchiesta nel 2013 sui beni depositati da Baez in Svizzera, disponendone il congelamento. Contattato da RTS, il MPC ha comunicato di non potersi esprimere su nominativi e istituti in relazione ai 3 nuovi conti in questione.
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