Last February, Javier Milei, the Argentine president was at the heart of the launch of a same entitled Libra. Unsurprisingly, the course of the same exploded at the launch before collapsing suddenly. In the process, the Argentinian bodies wanted to disentangle this story, revealing the involvement of several relatives of Milei, including his sister. From now on, the judge of this case wishes to access the bank accounts of Milei and her sister, in order to advance the investigation.
- Javier Milei, Argentinian president, was involved in a scandal around the same Libra, whose course collapsed after an explosive launch.
- Argentine justice now wishes to examine the bank accounts of Milei and his relatives, seeking to elucidate the case and any embezzlement linked to the Libra project.
Libra: the continuous scandal for Javier Milei
On February 15, Javier Milei promoted the same Libra on his x account. Quickly, faced with the turn the events, he tries to withdraw from the project and drown the fish.
However, this was not sufficient. Indeed, on February 17, two days after the launch, justice seized the file. So, Milei is prosecuted for fraud. He is then accused of having orchestrated a pump & dump on the Libra token.
A situation that largely targets the popularity of the Argentinian president. Indeed, according to a survey published at the end of March, more than 57% of Argentines said they no longer trust President Milei.
Justice wants to peel Milei’s accounts
Last weekend, the media Pagina12 unveiled a new twist in the Libra case.
Thus, on May 14, the criminal and correctional court in charge of the case A published A new document. He summarizes Several requests made as part of this case.
First, judge María Servini asked the head of the legal department of the central bank of Share all the financial data concerning Javier Milei Since 2023. as well as several of her relatives, including Karina Milei, Mauricio Gaspar November, Manuel Terrones Godoy and Sergio Daniel Morales.
Second, the document requests the Release of stock market secret On the accounts of customers linked to Mauricio Gaspar November, Manuel Terrones Godoy and Sergio Daniel Morales.
Thus, the judge wishes to peel Milei’s accounts and her relatives in order to shed light on the launch of Libra and potential other embezzlement.
Last week, the judge also ordered the Gel of the assets of several people involved in the creation then the promotion of the libra. This concerns, Mauricio November, creator of the tech forum Argentina who made the link between Milei and Haydendavis. Sergio Morales, the former adviser to the National Securities Commission as well as the Manuel Terrones Godoy Youtubeur.
Shortly before, the American presidential couple had also launched two same, Trump and Melania. While some traders have produced $ 100 million in Melania, rumors of initiate offense spread.