Overview
- The DGI filed a criminal complaint in Federal Prosecutor’s Office No. 2 in Lomas de Zamora alleging unpaid bank‑debits tax of about $3.327 billion and suspect operations at Sur Finanzas PSP.
- Fiscal reports say the wallet processed roughly $818 billion, with movements concentrated in “non‑categorized” users and low‑tier monotributistas described as an army of “soldaditos,” including cases showing luxury purchases inconsistent with declared income.
- Judge Sebastián Casanello and Prosecutor Franco Picardi raided Sur Finanzas in the ANDIS corruption probe after chats and vouchers indicated funds were routed to NEBLOCKSHAIN, the crypto app tied to the firm.
- The Penal Economic court lifted the fiscal and banking secrecy of owner Maximiliano Ariel Vallejo, relatives and linked companies to map assets, bank transfers and other transactions.
- Sur Finanzas expanded across Argentine football with sponsorships, naming rights for the Liga Profesional’s Copa Sur Finanzas and loans — including an estimated 2,000 million‑peso facility to San Lorenzo — while Vallejo showcased ties to AFA chief Claudio “Chiqui” Tapia.