Overview
- An economic-crimes court lifted the fiscal and banking secrecy of Maximiliano Ariel Vallejo and related parties to enable a full patrimonial and financial audit.
- The tax authority’s report cites roughly 818,000 million pesos moved through Sur Finanzas’ wallet and alleges about 3,327 million pesos in unpaid bank-debit taxes, with a judicial filing being prepared.
- Federal investigators raided Sur Finanzas in Adrogué in the ANDIS case after chats indicated funds handled by Miguel Ángel Calvete and Alan Pocoví were invested via Neblockchain, the firm’s crypto platform.
- ARCA’s months-long inquiry details extensive use of low-income or uncategorized account holders to channel large sums through the PSP, describing an interposition network of “soldaditos” and nearing a court submission.
- Sur Finanzas built prominent ties to Argentine football through sponsorships, a league cup naming, and sizeable club loans, while the central bank maintains open reviews on foreign-currency compliance.