2023-10-17 14:00:00
The Transatlántica financial group came under the scrutiny of the Afip authorities, who are following the trail of operations with the Buenos Aires financial company Nimbus, the now famous cave of the “Croat” Ivo Rojnica raided last week for the sale of illegal dollars.
On Monday night, Customs officials began to stand guard at the Rosario and Buenos Aires offices of the Transatlántica group “in the face of strange movements.” This Tuesday morning, Gendarmerie personnel joined. After 10 o’clock, Afip agents also approached the doors of the Miter and Rioja office waiting for authorization from Justice to enter and search. After 11 o’clock, as the order did not arrive, the Afip hounds withdrew
The presence of authorities generated concern among clients throughout the financial group. This Monday night, the company warned the staff not to go to work at the headquarters this Tuesday. However, the Transatlántica Stock Exchange company operates normally this Tuesday.
Customs personnel in Miter and Rioja this Monday night.
It happens that the documents that were extracted from the Nimbus headquarters included money withdrawal operations from Transatlántica. As a result, investigators from Customs, Afip and the Federal Police are already on the trail of the Rosario firm.
The “Croat” cave is syndicated by the government as one of the main suppliers of dollar bills (blue) to the city of Buenos Aires. In Rosario, the blue dollar market is supplied with bills brought from Buenos Aires.
Customs personnel in the Buenos Aires office of the Reba bank, of Transatlántica, this Monday night.
The presence of Customs, Afip and Federal Police personnel in the financial centers of the country’s main cities is part of the investigations being promoted by the national government following the rise of the blue dollar in recent weeks, a rise that – they suspect – was product of speculative movements of informal operators.
In financial circles, meanwhile, the raids are seen as an attempt to intimidate blue dollar buyers in a very hot election week.
This Tuesday in Buenos Aires, new raids were recorded in well-known central offices of Buenos Aires where financial institutions operate.
Although there are few operations due to the presence of authorities in the downtown area, for now, In Rosario the price of the blue dollar started at $910 for purchase and $1,000 for sale
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