2023-04-25 20:58:47
Through a Twitter thread, Economy Minister Sergio Massa warned today regarding judicial monitoring of those market agents who carry out abusive practices in buying and selling currencies. The announcement occurred in the context of the abrupt rise in the blue dollar, which today closed at $495.
As reported on the C5N channel, inspectors from the Financial Information Unit (UIF) and the National Securities Commission (CNV) have already begun the relevant operations. That is why in the followingnoon a raid was carried out in the offices of a stockbroker.
This is TPCG VALORES SA, a company specialized in offering products in the financial market. The first information indicates that she had been denounced by the irregular purchase of bondsin addition to carrying out illegal maneuvers in the sale of foreign currency.
However, it would not be the only entity affected in government investigations. And it is expected that in the next few hours the operations will continue.
Laundering operations: what was Sergio Massa’s order
This Tuesday, Massa had denounced through his Twitter that the country is going through “an atypical situation of rumours, versions, false reports and their consequent impact on financial instruments linked to the dollar”.
Faced with this situation, he pointed out that from the ministry they were going to “Use all the tools of the State to order this situation” and warned that they would use the economic Criminal Justice “as a vehicle for investigation and clarification of some behaviors” and the UIF and the CNV “for the analysis of operations related to money laundering.”
For several days we have been experiencing an atypical situation of rumors, versions, false reports and their consequent impact on financial instruments linked to the dollar.
— Sergio Massa (@SergioMassa) April 25, 2023
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