Miley Brothers and sisters Ghost Court in $ 4.5 million team recording storage

Argentine President Javier Miley and his sister Karina did not attend the planned session regarding the coin scandal of the library.

It is interesting that they did not name legal representatives in their behalf. The virtual hearing was a preliminary step before potential target litives around a multimillion cryptic screening scheme.

According to the Argentine newspaper report Pagina / 12The digital conference, arranged with an official intermediary, attended only one lawyer who represented the accused Manuel’s Terone Godoi. The Godos, as reported, had before the involvement with similar financial irregularities.

The federal judge escalates the investigation of the scale

The Federal Judge Maria Servinism intensified the probe formally demanding the Central Bank to provide access to the financial writings of the President. The judicial order, which extends to the Karin Miley, the Secretary-General of the Presidency, seeks banking information dating to 2023. years.

The investigation follows the allegations that Mileis had to do with the scales promoters (Scales) cryptocurrency. The scale accelerated shortly after the president supported on social media. Court documents show that the scam may have hit about 25 victims throughout Argentina and at the international level, with losses estimated to $ 4.5 million.

The service has already moved the freezing of property that belonged to several businessmen involved in creating and promoting digital currency.

Among the targeted Mauritio Novelli, the founder of Tech Forum Argentina who allegedly took Mileis with American developer Haiden Davis; Sergio Morales, a former National Securities Advisor; and social media personalities Manuel Teroni Godoi.

Legal action against Novelijelje stretches family members, including his mother, Maria Alicije Rafaela and Maria Pia Novelli sister.

Safety footage from the Bank of Galicia shows women who enter empty bags 17. February and go with visibly full containers. This was only one working day after the confirmation of the cryptocurrency of President Miley.

“At 11:03:08, women are observed from branching with their bags and backpacks that appear significantly filled than when they arrived,” said the federal police report from the division of money laundering.

The controversy began on February 14, when President Miley promoted the launch of the scales on his social platforms. While the cryptocurrency is briefly valued in value, it quickly strayed. Miley then announced a statement by claiming that he had no knowledge of details of transactions.