The criminal case of the joint venture funds has been activated in recent days following a series of test measurements that the federal prosecutor promoted Ramiro Gonzalezwho delegated the complaint presented by the government of Buenos Aires against the national civil servants who violated the Supreme Court ruling.
On Friday, Banco Ciudad responded to a request for reports of the prosecutor and detailed each of the transfers that have been made since December 22. The debt, since then, reached $45 billionas far as he could have known GlobeLiveMedia from official sources. This is the difference between the 1.40% paid by the Nation and the 2.95% ordered by the High Court.
On December 27, the city government filed a criminal complaint for non-compliance with the Supreme Court ruling. This presentation did not name the officials who should be charged, but pointed against Alberto Fernandez, Sergio Massa, Eduardo “Wado” De Pedro and Silvina Batakisamong others.
against members of National executiveincluding those who are part of Ministry of Economy and some Minister of the Interior who have been notified of the judicial resolution, and the members of the Board of Directors of Banco de la Nación Argentina and other line managers of said banking entity. In his character oftransfer of people and payment of co-participation fundsand/or those ultimately responsible for the facts that will be exposed,” the complaint stated.
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The complaint was delegated to the federal prosecutor Ramiro Gonzalez, which has already ordered several test measures. as much as he could tell GlobeLiveMedia, he requested reports from the Supreme Court, the Central Bank and finally Banco Ciudad, where the joint venture funds are deposited. “The response was sent on Friday, they are several Excel spreadsheets with details of transfers that Banco Nación has been doing since December 22,” an official source pointed out.
The difference from this moment reached $45 billion, although this data does not appear in the report. “On average, $500 million is received and $1,100 million is expected to come in“, underlined an official of Buenos Aires.
Apart from the criminal complaint, the City is still awaiting a response from the Court for non-compliance with the December judgment. After the January judicial fair, the government of Buenos Aires made no new presentations. The recusal of the national government against the four ministers of the Supreme Court and an application for annulment of the judgment who agreed with the government of Horace Rodriguez Larreta.
Before the fair, on the last working day of the year, the city’s lawyers, led by lawyer Gabriel Astarloa, opposed the proposal of the government of Alberto Fernández to facing failure with TX31 treasuries. However, last week the Ministry of Economy formalized that it would seek to pay the debt through the interest generated by inflation-indexed bonds.
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In the midst of a fundraising battle, the head of government of Buenos Aires, Horace Rodriguez Larretaannounced that he will send a bill to the Legislative Assembly today to eliminate “immediately» the tax on credit cards, applied since the beginning of the dispute between the Nation and the City of Buenos Aires on co-participating funds.
“We see no prospect of the national government complying (with the decision), this was ratified in the President’s address to Congress. There, it became clear to me that he would not respect the decision,” said the head of government.
As reported by the government of Buenos Aires, from this time in 2020 until December 31, 2022, the city of Buenos Aires stopped receiving 252,000 million pesos, equivalent to 12% of its total budget. Therefore, the GCBA advanced to compensate for the loss with the “stamp dutywhich applies to credit card statement balances issued to CABA.
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