The investigations against Javier Milei take place after his involvement in the scandal of the balance. J. Sandra Arroyo Salgado examines her assets and her place of traffic during the Pump-et-Dump incident.
This judge also investigates similar subjects concerning key political allies, in particular his sister Karina. Currently, it is not clear if it will deposit criminal charges, but this scandal is not ideal for anyone’s political career.
To what extent was President Milei involved in the scale?
Since the scandal of the balance has shook the market for coins and the political space of Argentina last month, the legal consequences fell on many authors. Mandates have been issued for the Hayden Davis market market, and civil lawsuits are active against its private donors.
Now prosecutors also investigate President Javier Milei’s assets to determine his balance of the balance:
“The Balance affair illustrated a maneuver of cryptographic scam … a form of fraud. The promotion of this type of investment can undermine the economic and financial systems on which the national government is obliged to control and regulate their activities to prevent the movement of illicit and extra-systemic capital, “warned judge Sandra Arroyo Salgado.
More specifically, judge Arroyo Salgado investigates Milei’s ties with the balance, examining several avenues. She wishes to determine the entire route during the period he publicly promoted the token.
In addition, she ordered an investigation into her assets alongside her sister and several other eminent political allies.
The scandal of the balance was so massive that the investigations against Milei started almost immediately. Several application agencies of the United States have been informed that they could also continue accusations against him, but none did the opportunity.
Looking at his active ingredients and where he is, Arroyo Salgado wishes to nail definitive evidence of his involvement.
President Milei, for his part, immediately denied any direct link with the balance, but a subsequent television interview only had his reputation. According to a recent survey, most Argentines have lost confidence in their president.
Whatever the chances of criminal procedures, factors like this could hinder its ability to adopt legislation or adopt a policy.
In the end, we do not know what specific consequences can face Milei of the debacle of the balance. He is a seated head of state, and the accusation of a criminal offense would be a risky perspective in all circumstances.
However, investigations against him are intensifying. If he engaged in political corruption with the Backers balances, that would leave telltale clues.
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