US EditionPressure on Adorni Builds as Investigators Probe Assets, Travel, Bank Details
19 Articles
19 Articles
Pressure on Adorni builds as investigators probe assets, travel, bank details
President Javier Milei’s Cabinet chief is facing mounting questions over his finances after journalistic investigations uncovered inconsistencies, unexplained asset growth and transactions involving third parties; Judge requests banking secrecy rules to be lifted to aid probe.
Federal judge Ariel Lijo lifted the bank, financial and fiscal secrecy over the Chief of Staff, Manuel Adorni, investigated for alleged illicit enrichment. The measure also reaches Bettina Angeletti, the official's wife, and the firm AS Innovación Profesional, owned by the two of them. The uprising had been requested by prosecutor Gerardo Pollicita, who is in charge of the criminal investigation. The objective is to “reconstruct accurately the p…
For the past month, Casa Rosada has not been in control of the public agenda. Those who know the Chief of Staff say that he is affected and beaten at heart. Read more
They investigate cash expenditures of more than $80,000 and analyze their accounts after lifting fiscal secrecy.
The lifting of fiscal, banking and financial secrecy over the Chief of Staff, Manuel Adorni, began to show the first pieces of a puzzle that Justice seeks to rebuild: how the official's funds and his surroundings have been moved in recent years and whether those movements find correlation in their declared income.The measure, arranged by Judge Ariel Lijo at the request of prosecutor Gerardo Pollicita, opened a window on the fine detail of bank a…
The investigation of alleged illicit enrichment against Manuel Adorni entered a phase of maximum judicial opening. In the last hours, Federal Judge Ariel Lijo ordered the lifting of bank and fiscal secrecy on the estate of the Chief of Staff and his wife, Bettina Angeletti. The measure, requested by the prosecutor Gerardo Pollicita,...
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