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.
Àwòrán tí AI ṣe

Martín Migueles probed over SIRA approval bribe network

Àwòrán tí AI ṣe

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.

Ohun tí àwọn ènìyàn ń sọ

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.

Awọn iroyin ti o ni ibatan

A judge examining documents in a courtroom about political funding scandals involving bribes and disinformation.
Àwòrán tí AI ṣe

Judge details PSOE funding for alleged bribes and disinformation

Ti AI ṣe iroyin Àwòrán tí AI ṣe

A judicial order by Judge Santiago Pedraz reveals that an alleged network linked to the PSOE managed at least 538,225 euros for bribes and spreading rumors against the UCO.

Judge María Servini ordered a preventive embargo of 859.516 billion pesos on the assets of Elías Piccirillo and other currency exchange operators. The step was taken at the request of prosecutor Carlos Stornelli in a probe into alleged irregular dollar blue operations during Alberto Fernández's government.

Ti AI ṣe iroyin

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.

A judge has processed AFA president Claudio 'Chiqui' Tapia and treasurer Pablo Toviggino for alleged tax evasion, ordering embargoes. Diego Amarante argued that Tapia controls fiscal keys and signed balances since 2017. A chat is under investigation regarding US$300,000 allegedly hidden in a sock drawer.

Ti AI ṣe iroyin

The Fiscalía Regional Metropolitana Sur began formalizing 17 defendants on Sunday in the Tokyo Operation, an investigation into money laundering linked to the Tren de Aragua.

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.

Ti AI ṣe iroyin

Federal judge Ariel Lijo ordered on Thursday the lifting of banking, tax, and anti-money laundering secrecy for Chief of Cabinet Manuel Adorni, his wife Bettina Angeletti, their firm AS Innovación Profesional, and six women listed as lenders. The measure, requested by prosecutor Gerardo Pollicita, aims to reconstruct Adorni's financial circuit since January 2022 in an alleged illicit enrichment case.

Ojú-ìwé yìí nlo kuki

A nlo kuki fun itupalẹ lati mu ilọsiwaju wa. Ka ìlànà àṣírí wa fun alaye siwaju sii.
Kọ