An Argentine court has asked to arrest the President’s associates in the Libra Scandal
The complainant in the Argentinean criminal case in the paper Libra Scandal requested the immediate arrest of two figures close to President Javier Milei, who were associated with the Tabuwari Plan.
Recent developments in the investigation have also revealed that Miley underestimated the number of Argentinian traders affected by the price of Libra.
The judge has the weight to bind
The ongoing investigation of the Libra Scandal in Argentina continues to consolidate the position of figures closely related to the launch of the token.
This week, BOTH THE DRMESIVAAL COMMISSION AND THE PERMANENT CUT OFF ARE THE VISIBLE GUARANTEE OF THE POWER CUT.
Martín Romeo, an expert in crypto and criminal investigations, requested on Tuesday the Judge of Marcelo Martínez de Giondoned, two advisers to the President directly linked to the launch of the token.
The request follows a series of disclosures made by the DRMENT committee. Analyzing this information in the criminal investigation, Romeo concluded that Novelli, the Gornes Goodhoy, and the American investor Hayden Davis – who were linked to illegal transactions leading to disgrace.
Based on this information, Romeo asked the court to arrest the Novel and terrones gomoni, who lives in Argentina. He pointed out that they were at risk of flight because Novelli holds Italian citizenship and terrones goodoy with permanent residency in Mexico.
The judge is still on the plea. However, the latest findings are a strong evidence against people who are closely linked to the Libra stigma.
The Committee collects background purchasing data
The DRMEXAAL committee, chaired by representative Maximiliano Ferraro, recently received new information regarding people associated with the Libra initiative.
“Based on the information requests we made on several crypto Exchange platforms, we found data that does not directly mean statements between high-level players, but outside of the country,” said Ferraro speaking of Beincrypto in an interview in Spanish.
Among the platforms that responded were minance and teate.io, which confirmed that Novelli had a virtual wallet with the former, and gorones gomoni with terrones goda
This information enables the DRMESIAL committee and the complainants involved in the criminal investigation to reconstruct the financial cycle before and after the implementation.
Davis Transfers Funds after the Milei meeting
Romeo, who received the information obtained by the DRMENT committee, began to track the movement of Wevelli’s and Terrones Godoy’s wallet’s wallet addresses during the opening of Libra.
He was also able to trace the address of Davis’s wallet from where Davis Rempirsud Founder Dave Portnoy lost $5 Million after the opening of Libra.
On January 30, Milei found Davis at Casa Rosada, the main branch headquarters in Buenos Aires.
Romeo discovered that Davis made two transfers totaling $1,015,000 usdt to the Bitget account that day. A few days later, $695,000 of those funds were transferred to Novellion’s Baget, while the remaining $320,000 was sent to the Argentine equivalent of a small private bank linked to Novelli and Troven Goodhoy.
“What I don’t know, because I haven’t received that information yet, is he is the owner of the Bitget account,” said Romeo at Biincrypto.
On February 3, just eleven days before launching Libra, Davis made another transaction. Sent $1,991,000 USDT to an anonymous Bitget account.
“$800,000 goes to a hot fund that I don’t know who it belongs to, and I don’t know if I’ll be able to trace that down, and the other $1,191,000 goes to the bank [associated with Novelli and Terrones Godoy]” Romeo explained.
A day later, security cameras recorded Novelli, his mother, and his sister impersonating several security boxes at the Galicia branch in Buenos Aires in the Martínez neighborhood. The footage showed Novelli’s mother and sister holding a backpack and his bag containing the contents.
According to Ferraro, the Conmessional committee is currently analyzing the hypothesis that whether the money Novelli and mober gomoni received from a private bank was the same money kept in the Galician branch.
And it is scrutinizing that Novelli withdrew that money from safety deposit boxes following the launch of Libra.
In addition to the transaction, the DRMEO AND ROMEO committee was able to track down, the information obtained from the central exchange and continue the participation of Milei wanted in the Libra Launch.
Official data contradicts the President’s claims
During an interview on national television days after Libra’s price hit, Milei said the number of Argentine investors affected by the Token Launch was in the single digits.
According to the information the DRMEXAAL committee received from RIPIO, the central exchange in Argentina, the information paints a different picture.
“Cipio then told us that 1,358 citizens in the country bought $ $ lyway himself, when Milei said that “Let him lie on national television,” Ferraro told Bheincrypto.
This number was not answered by the number of Argentines who used decentralized platforms to buy the token, or those who bought Libra overseas.
He also added that Miley has failed to explain how she got the 43-character contract number that she sent to her X account to promote Libra. Ferraro pointed out that the information was not public before that message.
Last month, the DRME committee also identified Milei and her sister Karina, who works as the President’s secretary, to provide evidence of their participation in the event.
“President Javier Milei did not respond to the request we sent him twice, which included simple and short questions.
Novelli and Rones Goodhoy, the commission reports on, also failed to appear.
On Tuesday, the Commission granted a formal subpoena for Milei to testify. It also authorized Ferraro to seek legal assistance to ensure the appearance of his sister, Karina, and Noveli and Fornes Good.
“If they don’t find them, we will use this authority as soon as the Federal Court opens our complaint,” said Ferraro.
Read original story Argentina Court asked to impeach President’s Allies in Libra Scandal by Camila Grigera Naón at Beincrypto.com
