US EditionThey Investigate How Far the Complicity in the Central Bank for the Billionaire Maneuvers with the Blue Dollar Came.
9 Articles
9 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…
The newspaper O Globo reported on Thursday that the BCB began internal investigation into the liquidation process of the Master Bank
Heads of the Department of Banking Supervision were removed and left positions of confidence
Buenos Aires, 28 January (NA) -- Federal justice advances on the most scandalous suspicion of financial corruption in recent years: the millionaire "rule" with the blue dollar during the government of Alberto Fernández. In a case that combines confessions of "repentant" financiers, compromising audios and the use of caves for illegal maneuvers, investigators seek to determine the extent of the complicity within the Central Bank (BCRA). Under the…
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