Daniel Rodolfo Pérez Gadín
Daniel Rodolfo Pérez Gadín is a financial expert and accountant implicated in a major money laundering case in Argentina known as the 'Ruta del Dinero K'. He was sentenced to six years in prison for his role in the laundering of funds through complex financial operations involving the construction firm Austral Construcciones, which was linked to Lázaro Báez and corruption allegations surrounding former President Cristina Kirchner. Recently, the Attorney General Abel Córdoba requested that Pérez Gadín be remanded back to prison to serve the remaining sentence after being under house arrest since 2020.
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Argentina:
Daniel Pérez Gadín is an accountant associated with Lázaro Báez and is serving a prison sentence for his involvement in the case.
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