SIRA Scandal: Investigating a Network of Coimas and "Parallel Management" to Free Imports
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Buenos Aires, 8 May (NA) - Justice took a key step this Friday by lifting the secret of summary in one of the most explosive derivations of the cause by the financial "rule" of the blue dollar. Experts on the phones of Martín Migueles —ex-member and close to Elías Piccirillo— exposed the existence of a "parallel system" that operated to unlock permits from the Argentine Republic's Import System (SIRA) during 2022 and 2023. According to the judic…
The partial lifting of the secrecy of the case investigated by the SIRA system revealed an alleged “parallel circuit” to accelerate import approvals in exchange for coimas calculated on the value of the blue dollar, which could reach up to 15% of the amount involved. Among those investigated were Elias David Piccirillo, Francisco Hauque and Martín Migueles, as well as five Central Bank officials: Fabián Violante, Romina García, Diego Volcic, Mar…
The Justice detected an alleged scheme of payment of bribes to unlock imports during the government of Alberto Fernández, based on the analysis of the cell phone of Martín Migueles, businessman linked to Elías Piccirillo and known publicly for being a couple of Wanda Nara. Chats and payments of 15%: reveal a parallel circuit to accelerate SIRA According to...
The Federal Justice lifted the secrecy of the case that investigates the financial rule of the blue dollar and confirmed that the investigation opened a second line of high impact: an alleged "parallel circuit" linked to the Import System of the Argentine Republic (SIRA), the mechanism that governed between October 2022 and December 2023 to authorize imports and access the official dollar.The decision was ordered by Judge Ariel Lijo after three …
The case concerning the "blue dollar" "loop" uncovered a parallel system for unlocking imports. The courts took a key step this Friday by lifting the secrecy order in one of the most explosive offshoots of the case involving the financial "loop" of the blue dollar. Forensic analysis of the phones of Martín Migueles—former partner and close associate of Elías Piccirillo—revealed the existence of a "parallel system" that operated to unlock permits…
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