Overview
- Preska ordered Argentina to hand over chats and emails of former Economy Ministers Luis Caputo and Sergio Massa.
- Discovery now extends to communications of ex-officials Guillermo Michel, Eduardo De Pedro and Matías Tombolini to probe privatizations and China deals.
- The court directed tracing of Banco Central’s gold reserves abroad to assess their seizure under an alter-ego theory.
- Preska rejected Argentina’s confidentiality claims, ruling that forthcoming discovery documents must be publicly accessible.
- The judge signaled that Luis Caputo could be summoned to testify if he fails to produce the requested documentation on gold movements.