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BeInCrypto Brasil
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Judge requests the lifting of bank secrecy for Javier Milei in the LIBRA case
The investigation in Argentina into the Argentine president and the LIBRA scandal advanced this week, with Judge María Servini issuing new court orders. Among the measures are requests for financial information about Milei and his sister, as well as the freezing of assets of others involved in the case.
Federal authorities identified camera footage in bank branches that may have recorded a possible act of money laundering. Although criminal charges have already been formally filed against the president, new developments and criticisms are expected.
Federal authorities identified camera footage in bank branches that may have recorded a possible act of money laundering. Although criminal charges have already been formally filed against the president, new developments and criticisms are expected.