New audios expose irregularities in official dollar purchase

New audios from Elías Piccirillo and Hauque reveal irregularities in a maneuver to buy official dollars. The recordings, incorporated into a judicial case, include claims for a million-dollar debt and warnings about funds of illicit origin. Exchange houses and Central Bank officials are mentioned.

On February 4, 2026, the outlet TN released new audios of conversations between Elías Piccirillo and Hauque, which have been incorporated into a judicial case in Argentina. These recordings expose alleged irregularities in an operation to acquire official dollars, a mechanism regulated by the Central Bank of the Argentine Republic (BCRA).

In the audios, claims for an unpaid million-dollar debt are heard, creating tensions between the involved parties. There are also explicit warnings about the illicit origin of the funds used in the transaction, which could imply violations of exchange regulations and money laundering. Mentions include unspecified exchange houses and BCRA officials, suggesting possible links to the official financial system.

This revelation adds to prior investigations into manipulations in Argentina's exchange market, a sensitive issue amid strict controls on the official dollar to stabilize the economy. Judicial authorities have not issued immediate comments, but the audios bolster the evidence in the ongoing case. Finance experts warn that such maneuvers could erode trust in banking institutions.

The associated video, published at 23:46, allows access to fragments of the recordings, highlighting the severity of the accusations without further details on the implicated parties beyond the mentioned names.

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Realistic photo illustrating currency exchange rates for dollars and euros in Argentina on November 11, showing exchange boards and people at a bank.
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Dollar and euro exchange rates on Tuesday, November 11

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On Tuesday, November 11, exchange rates for the official dollar, blue dollar, and other variants were published in Argentina. Since April, currency purchases in banks have no limits. Prices for the euro and euro blue were also updated across various banks.

Argentina's Central Bank has launched four administrative probes against exchange houses for irregular operations exceeding US$1.190 million in 2022 and 2023. Investigations uncovered dollar loans to low-income individuals and potential diversions to the informal market. The probe involves the Financial Information Unit and federal courts.

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President Javier Milei has made progress in formalizing undeclared savings, with nearly 300,000 Argentinians declaring over US$20 billion in a tax amnesty program. However, the end of the CERA account immobilization period on January 1, 2026, poses a key test for confidence in his economic management. Analysts warn that changing the 'under the mattress' savings culture will take years.

Argentina's Central Bank announced on Monday, December 15, 2025, the first measures of its 2026 economic plan, including updating exchange rate bands according to inflation and a consistent program to accumulate international reserves. The International Monetary Fund (IMF) welcomed these decisions, aligned with its prior recommendations. Meanwhile, the National Treasury purchased 320 million dollars following the announcements.

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On Wednesday, December 10, 2025, exchange rates for the official dollar, blue, and other variants were published in Argentina, with no restrictions on buying currencies in banks since April. Prices for the euro and card dollar were also reported, including a 30% surcharge for overseas expenses. Updates cover options like MEP, CCL, and crypto.

The blue dollar fell $5 at the close on Thursday, January 15, trading at $1510 for selling and $1490 for buying. Meanwhile, the Central Bank of Argentina (BCRA) purchased dollars in the spot market, though net reserves declined. Other dollar variants also fluctuated amid a unified exchange system without restrictions.

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Chats reveal how a man close to AFA treasurer Pablo Toviggino ordered the transfer of US$4.8 million to Dicetel, a ghost company. The operation involves Juan Pablo Beacon, a financier known as “Fiño,” and Javier Faroni's firm. Meanwhile, Peronism chooses silence, defense, or complicity amid revelations of obscene expenses and million-dollar diversions.

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