"We Can Put Together Something Big, Something Nice": One by One, Martín Migueles's Chats that Undress the SIRA Scandal
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10 Articles
The Federal Justice lifted the secrecy of summary in the mega-cause that investigates spurious access to the official dollar during the last exchange rate. The telephone surveys to Martín Migueles, former partner of Elías Piccirillo, expose a return scheme of up to 15% to speed up import permits that, legally, took months. The entry Corruption and SIRA: the evidence that reveals the "parallel circuit" of imports was first published in #BorderPer…
Wanda Nara's Boyfriend, on the Lookout for the SIRA Scandal: Chats, Dollars and Suspicions of Coimas
The investigation by the alleged coimas linked to the SIRA system added an unexpected and high media profile name: Martín Migueles, current boyfriend of Wanda Nara. The businessman was under the magnifying glass after the Justice incorporated chats and audios in which he offered to speed up import permits to access the official dollar in full currency. The messages appeared during the analysis of phones and documentation kidnapped in the cause. …
A phone from Wanda Nara's partner reveals a plot of corruption with the official dollar in the times of Alberto Fernández in power. "Impune" dialogues between those involved. Read more
Justice agreed to conversations where payments of up to 15% were negotiated to approve SIRA in record time. In the case, a current official of Casa Rosada and messages about the delivery of “big face” dollars are mentioned. Through the cell phone of Martín Migueles, businessman and partner of Elias Piccirillo, the justice system agreed to a scheme of payment of bribes of between 10 and 15 percent to obtain the authorization of imports through th…
BUENOS AIRES – In a decisive turn for one of the most sensitive corruption cases in recent years, Federal Judge Ariel Lijo lifted the secrecy of investigation into the Import System of the Argentine Republic (SIRA) on Friday. After three postponements, the file reveals a systemic plot of requests for bribes in dollars in exchange for authorizations to import during the management of Alberto Fernández, Cristina Kirchner and Sergio Massa. The inve…
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…
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