The president announced the meeting through his social networks, where he shared a photo with the head of the Security portfolio in his office in the building located at Balcarce 50.
Meeting at Casa Rosada
In the Twitter post, the president commented: “With Minister Aníbal Fernández, we analyzed the procedures in the “caves” to arrest liquidators of the illegal dollar, joint work of the Economic Criminal Justice, Federal Police, AFIP and FIU.”
“We will do everything to put an end to these mechanisms that harm people,” Fernández closed in the message he shared. This week, there were different procedures in illegal exchange houses in the center of the City.
About, Minister Fernández pointed out that the operations will continue as long as the Palacio de Hacienda “raises the issue.”
Operations against the “caves” and the illegal dollar
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 ended up in banks of USA.
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.
Source: Ambito
