They Expanded the Denunciation Against Caputo and Bausili for the Operations with the Gold that Would Have Cost the BCRA USD 1 Billion
16 Articles
16 Articles
Attorney Gregorio Dalbón asked to investigate how Deutsche Bank was hired as a counterpart in financial transactions with gold derivatives. Economy Minister and President of the Central worked in the German bank, which would mean a potential conflict of interest
The General Audit detects multimillion dollar losses in “risk” transactions of the Central Bank and the Milei Government accuses the auditors of politicizing control
The request includes possible communications between the Ministry of Economy and the BCRA on the management of gold reserves and derivatives transactions. Federal prosecutor Gerardo Pollicita asked the AGN for the full audit report and the BCRA for information on the rules, officials and controls involved in financial derivatives transactions. The investigation aims to determine how the decisions were made and whether there was any damage to the…
The General Audit detects multimillion dollar losses in “risk” transactions of the Central Bank and the Government accuses the auditors of politicizing the audit The entry <font color=“#0ac600”>Argentina</font>: the financial transactions with their gold reserves appear first in NODAL.
Before dealings with financial derivatives on gold reserves, which investigates justice for a complaint, the Anti-Corruption Office charged him with misperformance, and a judge prosecuted him, for issuing debt to the German bank as a counterpart. Bausili and Luis Caputo worked many years in the financial institution to which, once officials, they gave him succulent business The Gold and debt entrance: the president of the Central Bank, Bausili, …
The case for the management of the gold reserves adds new suspicions and complicates the government of Javier Milei. Justice received an extension of the complaint against Luis Caputo and Santiago Bausili, which points to possible million-dollar commissions, operations that left losses for US$ 1,023 million and the lack of transparency about [...] The entry Gold reserves case: they asked to raid the Central Bank and investigate million-dollar co…
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