Feb 26 β€’ 15:50 UTC πŸ‡¦πŸ‡· Argentina La Nacion (ES)

The Supreme Court revoked Jorge Macri's dismissal in a money laundering case

The Argentine Supreme Court has reopened a money laundering case against Jorge Macri related to his purchase of Miami property in 2011.

The Argentine Supreme Court has reversed the dismissal of charges against Jorge Macri, the Chief of Government, in a money laundering case surrounding his purchase of an apartment in Miami in 2011. The court's decision came after arguments from prosecutor Mario Villar, leading to the reopening of the case, which had previously been dismissed based on the assessment of the Federal Administration of Public Revenues (AFIP) and a financial audit conducted by the Supreme Court’s official accountants.

The property in question, valued at $402,963, was acquired through a company called ICON UNIT 1704 LLC. At the time of the purchase, Macri was serving as a provincial deputy and claimed that the funds were sourced through a bank loan and another loan from a family-owned entity. However, the financial intricacies of this transaction have raised questions about the legitimacy of the funds involved.

This high-profile case has significant political implications, especially considering Jorge Macri's influential role in Argentine politics. As the case unfolds, it could reflect broader issues of accountability and transparency in political financing in Argentina. The Supreme Court's decision to reverse the previous dismissal highlights a commitment to scrutinizing financial transactions of public officials, reinforcing the legal framework against corruption and financial misconduct within the country's political elite.

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