The Attorney for Administrative Investigations (PIA) opened a preliminary investigation for the scandal that involves the promotion by President Javier Milei of the Meme Coin $ Libra which was a scam for thousands of investors, worldwide. Although he still did not receive any request for collaboration from the Prosecutor’s Office that heads Eduardo Taianothe office that leads the prosecutor Sergio Rodríguez He initiated autonomously investigations waiting for the case to have fiscal impulse before the Court of María Servini that brings together the greatest number of complaints filed.
But in parallel, the case offers its most threatening flank for the situation of the Milei administration from abroad, where some affected have already appeared before the United States Department of Justice (DOJ) to initiate a lawsuit. These types of presentations seek to walk the steps that followed the bonists who litigated the country in foreign courts and this is where the figure of Milei- promoting in their X account and in the exercise of their functions the failed investment project- splashes to the Argentine Statein multiple edges. It is not only the possibility of action of the FBI, but also of Homeland Securitya little known organism in these latitudes (beyond the fiction of a series) but that likes to intervene in investigations of this caliber, especially if the circulation of the money obtained in the scam could be related to an American asset in the world in the world .
The PIA- which depends on the general procurement of the Nation- has autonomy to investigate facts of possible corruption and administrative irregularities committed by public officials, What not only the president, but to his entire environment, the general secretary of the Presidency Karina Milei and all those officials who have intervened in the efforts that derived in the crypto scandal. That is, you can advance ex officio if you consider that there are elements, at least, for preliminary investigation.
This is already happening by two ways, as confirmed Scope: On the one hand, it began by unifying a series of anonymous presentations that were received directly in the PIA; And on the other, a letter from the legislator Graciela Ocaña who pointed directly to an alleged influences for the alleged payment of audiences by entrepreneurs interested in holding meetings with Milei That, as it transpired since yesterday, they would have as an epicenter the figure of their sister, but could extend to other members of the presidential environment. This letter is being analyzed by specialized prosecutors separately.
From sideways observe what may happen in Comodoro Py when Servini finishes organizing the paperwork and runs the prosecutor Eduardo Taiano That he is returning on 20 from Costa Rica and must be the one who decides the impulse of criminal action, frame what crimes will be investigated, in principle, and whether or not he explains a list of accused. As he could know Scopethere are void chances that there is no impulse, at least, to open a criminal case for crime investigation and define initial evidence.
As this media could know, the wait for what happens in the court of Servini is not speculative, but not to double efforts and in any case collaborate with what from Comodoro Py is defined. It will no longer be simple: a flood of complainants that must be purified to order the address of the file must be added to the maraña of demands. Taiano could eventually require collaboration of the Procelac, which is the Attorney General’s Office in money laundering and the one that has more aceted contacts with regulatory authorities in the United States.
The reference to what may happen abroad is something that system operators begin to analyze more attention: From the government they struggled today to affirm that there is no investigation by the FBI. In rigor, they do not know because the US agency does not confirm or deny when investigations begins. What relativizes is the version that a presidential emissary would be urgently traveling to the US to, together with a well -known intelligence operator that resides in Miami, attempts to try some management that applauds the scandal.
Similarities with FIFA Gate
The “man-pump” is Hayden Davis That would be an AKA and not its real name, at least for migratory records. His alleged chats boasting from a control of the actions of the Argentine president through money payments to his sister turn his phone into an object of interest. The FBI is usually more practical when it comes to interfering with those issues. He demonstrated with Burzaco in FIFA Gate, whom they captured, became a protected witness who provided information about the entire corruption plot, and change was convicted with the benefit of not stepping on a jail.
Davis is a candidate to mutate in repentant and get some degree of immunity. In the middle, I could leave a tendal behind him, with more political consequences. Or as it happened years ago with the trial in American courts to Guido Alejandro Antonini Wilson who left local investigation orphaned for the entry of a suitcase with almost US $800 thousand.
Two movements that bring clumsiness in the early hours of a government without reaction to the scandal at the beginning of the week: the first was to transcend via crazy spokesmen that Milei could “lower” Ariel Lijo’s document for the Supreme Court, just María Servini was raffled to intervene in the cause. It was a message makeup of rumor and addressed to the judge who is one of the promoters of his federal pair for the highest court that supported him with a fist guarantee. Lijo also has ancestry over prosecutor Taiano, for those who know the bullshit folds. None of this would hinder your performance. In addition, Lijo’s situation is 48 hours after having a definition, in what constitutes a separate chapter for the menu of options that could be triggered.
The second stumble was to run the version that the Minister of the Supreme Court Ricardo Lorenzetti It could be a valid interlocutor for Servini Morigere to any investigative attempt that splashes Milei. It is basic ignorance of historical quarrels that had confronted both, with a letter included document. The situation of the son of the magistrate when she was the general administrator of the Court and a cause on which the judge denounced pressures were the axes of the controversy that years of cordiality failed to erase from her memory. Totally unsuccessful.
Milei thinks about lawyers
Milei’s “gaffe” indicating the eventual advice and defense by the Minister of Justice Mariano Cúneo Libarona in a failed television interview by the TN signal was not a mere ignorance, but had brutal reality components. The Anti -Corruption Office (OA) to which the Government commissioned to initiate a file is in charge of Alejandro Melik but has an organic terminal in the Ministry of Justice.
Criminal expert, Cúneo Libarona was in permanent contact with Milei during a weekend in which the president sought advice even of the libertarian lawyer Francisco Oneto, something confirmed by high sources of the Casa Rosada. Oneto not only became known for being a candidate for Vice Governor of the PBA in the last elections, but assumed the defense of the Maximum Thomsen rugbier for the murder of Fernando Báez Sosa, sentenced to Perpetual. Cúneo is the chief of Melik and thanks to this crisis he won months of survival in an administration that had already put him in the sight.
However, if there were actions directed against Argentina to assimilate the role of Milei to its function as head of state in a scam situation, it could happen that the defense of the State has to raise the brand new Treasury attorney Santiago Castro Videla that should convince abroad that Milei promoted the crypt like a mere user citizen of the X application. No one presumes that the brand new holder of the FIU PAUL STARC SE Interesting in opening your own research to require information about whether or not there was a wash maneuver with the funds extracted from the $ LIBRA operating fleeting.
A draft jury to Karina
While in government they are striving for encapsulating the scandal as a matter of $ Libra with their buyers in the private sphere and seeks to exploit an alleged naivety of Milei in their “diffusion”, stripped of their presidential role, A black swan appears from the less thought side: the libertarian sector itself.
A project circulates in a political trial to Karina Milei attributed to the Díscolo libertarian sector headed by Deputy Lourdes Arrietaexpelled from the lla block. The text that was not yet signed only against the Secretary General of the Presidency for incurring “poor performance of its functions and possible crimes linked to the exercise of the position.” It is aimed at the Political Judgment Commission, whose authorities are not even formed. Prosperate would be one more sparge of the fierce internal libertarian. The Arrieta monobloc is called “the forces of heaven.”
Source: Ambito
