US EditionThey Ordered a Judicial Operation in Bcra in Search of Evidence in a Case for Maneuvers with the Dollar
5 Articles
5 Articles
It was ordered by federal judge Sebastián Casanello in a file linked to that of businessman Elías Piccirillo; the alleged crimes were committed during the government of Alberto Fernández
On Monday, the Federal Justice headed a series of raids both at the headquarters of the Central Bank of the Argentine Republic (BCRA) and at the homes of officials. The procedure was carried out in the framework of an investigation that seeks to determine the existence of alleged irregular maneuvers in the allocation of foreign exchange through the exchange control system. The judicial order, ordered by Sebastián Casanello, included the registra…
Judge Casanello ordered operations at BCRA headquarters and in private homes. U$S 250 million maneuvers are investigated during the term of the currency exchange in the previous management.
The case advances over the national agency and the possible links that would have benefited the "King of the Blue." The entrance raided the Central Bank: the cause for the sale of irregular dollars and the link with Piccirillo was first published in #BorderJournalism.
In an operation of high institutional impact, the Federal Justice raided this Monday the headquarters of the Central Bank of the Argentine Republic (BCRA). The measure was carried out in the framework of an investigation against Elías Piccirillo, ex-husband of the model Jésica Cirio, for alleged illegal maneuvers to buy and sell dollars. The procedure was...
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