Cassation Will Review Luis Caputo's Dismissal for Not Declaring Revenue From a Company that Bought State Bonds
16 Articles
16 Articles
The Minister of Economy was decoupled in two instances.But the Attorney General's Office considers that he should be summoned for investigation.It's because when he was head of Finance in Macri's government he charged a company that did not declare and that he acquired half a million dollars in bonds.
The Minister of Economy had been dismissed in two instances, but the prosecution insisted with his request for inquiry and brought the argument to Cassation. The case investigates whether he omitted to declare income related to a company that, while a Mauricio Macri official, bought almost US$500,000 in Argentine bonds.
The judicial situation of the Minister of Economy, Luis Caputo, will have a new instance. The Federal Chamber of Criminal Cassation will have to analyze the file in which the Prosecutor’s Office claims that it will be summoned for investigation for operations carried out while occupying the position of Secretary of Finance during the government of Mauricio Macri. The official has already been dismissed by the federal judge Julián Ercolini and th…
The Attorney General’s Office claims that, when he was secretary of finance, he received nearly $19,000 from a company that had purchased Argentine bonds. The entry Cassation will review Luis Caputo’s dismissal in a bond and revenue omission case was first published in #BorderPeriodismo.
This is a fact in which the Minister of Economy was investigated for the alleged failure to declare links with beneficiary companies when he placed a title “in perpetuity” during the management of Mauricio Macri The post Follow: Luis Caputo's dismissal in case of 100-year bond issue was first published in El Ciudadano.
The case that investigated the Minister of Economy, Luis Caputo, for alleged irregularities linked to the issuance of the Argentine bond to 100 years will again be reviewed by the Justice, after the Federal Chamber enabled the appeal presented by the Public Prosecutor’s Office against his dismissal. Chamber I of the National Chamber [...] The entry The case against Caputo for the 100-year bond will reach Casación was first published in First Edi…
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