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Investigating an Alleged $500 Million Plot to Sell Official Dollar to Blue During Alberto Fernández’s Government

Summary by La Nacion
The complaint is for alleged financial maneuvers and money laundering

2 Articles

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The complaint is for alleged financial maneuvers and money laundering

·Vicente López, Argentina
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An alleged network of exchange operations for about US$500 million was left under judicial investigation and has among its background Maguitur S.A., a house of change whose shareholders included Ana María Mosso, aunt of the former kirchnerist legislator Ofelia Fernández. The presentation was driven by Guillermo Guiñazú against members of his family and describes possible ways of ... Read more

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la Nacion broke the news in Vicente López, Argentina on Tuesday, October 13, 2026.
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