US EditionThey Investigate How Far the Complicity in the Central Bank for the Billionaire Maneuvers with the Blue Dollar Came.
11 Articles
11 Articles
According to information from the newspaper O Globo, the investigation is being conducted confidentially by the internal affairs department and was initiated based on a decision by the president of the Central Bank, Gabriel Galípolo, taken at the end of 2025.
Secretarial cleaning seeks to identify errors in the procedures of the NCB
The judicial fair shook the summer modera with the dissemination of explosive audios where the financiers Elias Piccirillo, ex-husband of Jessica Cirio, and Francisco Hauque, confessed that during the cepo they carried out illegal maneuvers with the dollar in the blue market. Justice now investigates whether there are more involved and how far the complicity of these entrepreneurs with the officials of the Central Bank of the government of Alber…
It was ordered by Judge Eugenia Capuchetti. They kidnapped computers, cell phones and documentation on maneuvers to get official dollars that cost half the parallel dollars. Federal Judge Eugenia Capuchetti carried out five raids on exchange houses in the Buenos Aires City on Thursday in one of the cases in which the multi-million dollar maneuver called “financial rule” is investigated with the cheap dollar during the government of Alberto Ferná…
The newspaper O Globo reported on Thursday that the BCB began internal investigation into the liquidation process of the Master Bank
The investigation into Central Bank officials is progressing after the release of audio recordings of Elías Piccirillo. Photo: NA. The courts are investigating five Central Bank officials for alleged illegal dealings with the parallel dollar market during Alberto Fernández's administration. Amid the scandal rocking the Central Bank (BCRA), the federal courts are advancing their investigation into five officials of the institution for alleged ill…
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