The Minister of Security, Hannibal Fernandez, pointed out that the operations in the “caves” of the Buenos Aires microcenter will continue as long as the Palacio de Hacienda “raises the issue.” The deployment, which began on Wednesday, occurred on a day in which the price of the so-called “Dolar blue” reached $527 in the informal market.
“To the extent that the Minister of Economy (Sergio Massa) raises the issue with me, we will move quickly with everything we can,” he said. Hannibal Fernandez this morning in dialogue with Radio 10, when asked about whether they will continue in the coming days before a new rise in the dollar.
The Economic Criminal Justice, together with members of the Federal Police and agents of the Federal Administration of Public Revenues (AFIP) and the Financial Information Unit (FIU), carried out a series of operations on Wednesday in “caves” due to alleged financial intermediation maneuvers.
The deployment occurred on a day in which the price of the so-called “Dolar blue” reached $527 in the informal market.
Previously, on July 10, two people were arrested in the context of 23 raids carried out in response to a complaint filed by Customs in a house for alleged currency leakage, for an estimated amount of at least US$5.5 million, which would have gone to banks in the United States.
Fernández did not give further details about yesterday’s operation and its results. “We will not continue advancing with more information because of the care we want to have on the subject,” he said.
The Minister of Security recalled that the Federal Police limited itself to acting after receiving the order of justice based on what was investigated by organizations such as the UIF.
“As long as we have the decisions that accompany us so that we can act, we will be on the streets,” said Fernández.
Dollar today and blue dollar today minute by minute: how much will they operate this Thursday, July 20
He Dolar blue operates at $525 this Thursday, July 20, and adds pressure to the Government, which awaits progress from the economic team that traveled to Washington on Tuesday to advance with the agreement with the International Monetary Fund (IMF) and bring oxygen to the reserves of the Central Bank.
Dollar: strong operation in the city in search of a band of “liquidators”
The Minister of National Security, Hannibal Fernandezconfirmed that this Wednesday the AFIP is carrying out operations in downtown Buenos Aires for the dollar. This is a series of raids ordered by the Economic Criminal Justicewith the purpose of stop illegal maneuvers in the exchange market of the so-called “liquidators”.
This was confirmed by the official from his account Twitter around 1:00 p.m. The operations also involve the Financial Information Unit (UIF) and the Federal Police.
Source: Ambito
