Illustration of Martín Migueles reviewing his phone amid evidence of a SIRA bribe network for import authorizations.
Illustration of Martín Migueles reviewing his phone amid evidence of a SIRA bribe network for import authorizations.
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Martín Migueles probed over SIRA approval bribe network

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Justice officials accessed the phone of Martín Migueles, partner of Wanda Nara, revealing a network that charged 10 to 15 percent bribes to speed up import authorizations through the SIRA system during Alberto Fernández's government.

Prosecutor Franco Picardi charged Migueles, former partner of Elías Piccirillo, for serving as the link between businessmen and public officials. Messages found on his phone show how intermediaries promised approvals within a week in exchange for payments in blue dollars.

In voice notes, Migueles told a contact: “I get it one point less, 11 points and it comes out in a week at most”. Another government employee, Ariel Germán Saponara, suggested inflating the bribe: “Pass him 12 or 13 and we earn a point”.

The probe also includes Héctor Ezequiel Caputto, alias El Pipo, and examines a parallel scheme with firm Arg Exchange to sell official dollars on the informal market, with possible gains above 200 percent. The case keeps the names of higher-ranking officials under seal.

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Initial reactions on X highlight skepticism towards media coverage of Wanda Nara's involvement, accusations of widespread corruption linked to previous governments involving SIRA bribes, and emphasis on evidence from Migueles' phone chats revealing bribe networks.

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Illustration of judge ordering forensic phone exam in Adorni's cash scandal case, featuring courtroom analysis of cellphone amid cash stacks and blueprints.
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Judge orders forensic phone analysis in Adorni's illicit enrichment case after contractor's testimony

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Federal judge Ariel Lijo authorized a forensic examination of architect Matías Tabar's cellphone, following his testimony about receiving US$245,000 cash from Cabinet Chief Manuel Adorni without invoices for house renovations. Prosecutor Gerardo Pollicita requested the analysis to recover deleted communications involving Adorni and his wife.

Argentine justice cited the manager of the building on Miró street where Cabinet Chief Manuel Adorni lives, amid a probe into alleged illicit enrichment. Meanwhile, Karina Milei publicly backed the official with a trip to Vaca Muerta alongside YPF's head. Key witnesses to his apartment purchase handed over their phones for analysis.

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Argentina's Central Bank (BCRA) has fined ARS Cambios SAS, operating as Sur Finanzas and linked to AFA president Claudio “Chiqui” Tapia, 18 billion pesos and banned it from currency exchange operations. The firm conducted over US$25 million in foreign currency transactions from January to December 2023 without verifiable genuine destinations for the funds. Its administrator and her son face individual fines and bans from financial roles.

Senator Karol Cariola (PC) testified before prosecutors in the Chinamart case, explaining various managements done for Chinese businessman Emilio Yang, including inquiries about a commercial patent in Santiago. A PDI report states these actions occurred outside regular channels, though the patent was not renewed. Cariola insisted everything followed formal procedures and she received no benefits.

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The first trial linked to corruption in Pedro Sánchez’s government concluded Wednesday at the Supreme Court. Chief anti-corruption prosecutor Alejandro Luzón spent one hour and forty minutes denouncing a criminal organization that operated from the Ministry of Transport.

In the ongoing investigations into Chief of Cabinet Manuel Adorni's foreign trips and properties—following his March resumption of press conferences—President Javier Milei chaired a cabinet meeting on April 6 at Casa Rosada, explicitly handing control to Adorni and renewing support amid judicial scrutiny. New details reveal Adorni received US$100,000 via mortgage from two women linked to his prior apartment purchase. Adorni later met Security Minister Alejandra Monteoliva.

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Carlos Frugoni, infrastructure coordination secretary at Argentina's Economy Ministry, admitted omitting seven Miami apartments from his asset declarations and ARCA filings. He acknowledged the mistake and pledged to correct it, stating he will pay taxes in Argentina. A Coalition Cívica legislator plans to file a complaint over potential crimes.

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