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The Uif Denounced a Supposed “Secret Violation” Following the Revelation of a Ros About a Company Linked to Santiago Caputo
6 Articles
6 Articles
The Financial Information Unit (UIF), the government agency for the fight against money laundering, reported that it filed a criminal complaint for an alleged “secret violation.” It was after LA NACÓN reported that a company that has as its sole employee the presidential adviser Santiago Caputo was alerted for a possible laundering operation. It is the firm Zefico SA. A banking entity presented to the UIF a suspicious transaction report (ROS) fo…
The report was made by a bank on July 30 and involves Zefico SA, a public limited company with no business records. The alert was activated after the income of USD 800,000 between April and June 2025.
The head of the Financial Information Unit, Paul Starc, filed the complaint with prosecutor Carlos Stornelli. The case involves the firm Zefico SA and a Suspected Operation Report for hundreds of thousands of dollars. The post The UIF reported leaking a secret report about a company with Santiago Caputo as the only employee appeared first on The Intransigent.
The Financial Information Unit (FIU) filed a criminal complaint for alleged breach of secrecy following the leaking of a confidential financial intelligence report, as reported by the agency in a statement. The party states that “the president of the UIF, Paul Starc, received on Tuesday 12th of the current month and year a communication that informed him about the alleged existence of a leak of confidential information.” This information contain…
Paul Starc, head of the Financial Information Unit, filed a criminal lawsuit to investigate who spread the bank alert that went on after a series of money movements at the Zefico company, the employer of the presidential adviser. Read more
Santiago Caputo In the heart of the libertarian power, where Javier Milei governs supported by the secretive "iron triangle" comprised of himself, his sister Karina, and their omnipresent strategist Santiago Caputo, a case unfolds that threatens to shatter the narrative of purity and transparency with which the ruling party sells itself to the country. The file, currently in the hands of the Financial Information Unit (UIF), exposes a plot that …
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