Four political leaders presented this Sunday the first criminal complaint against the Argentine president, Javier Milei, for “Illicit Association”, “Scams” and “Failure cryptocurrency with possible fraudulent links. In the judicial letter, which was made public by the complainants themselves on social networks, Milei is accused of being a “megaestafa” that It affected more than 40,000 people with losses greater than 4,000 million dollars.
The complaint indicates to the Head of State as “necessary and fundamental participant in an association that had as its axis to carry out a historical scam through cryptocurrencies” and involves figures close to its circle: two militants and the president of the Chamber of Deputies, Martín Menem.
In addition, the businessman and CEO of Kip Protocol, Julián Peh, who developed the crypto, and the representative of Kelsier Ventures, Hayden Mark Davis, who provided the technological infrastructure necessary for $ Libra During the investigation.
“A concerted organization in committing thousands of scams premeditated and simultaneously. In this megaestafa it had as necessary participants who organized and created the $ LIBRA project and also in the same extent to those who promoted it and gave reliability and support for the project” , the document added.
Milei, after promoting a “Private entrepreneurship” based on the $ LIBRA cryptocurrency, That he has no real economic support and was designed to capitalize on social networks, eliminated the publication and claimed to have no relationship with the project or know its details.
During the time in which the message was visible, the demand for cryptodye was shot, its value inflated, moved millions of dollars and then collapsed. A financial report by the American firm Kobbeissi Letter revealed that, after the jump, the initial investors of the “entrepreneurship” began to withdraw the money obtaining some 87.4 million dollars and “in five hours more than 4.4 billion market capitalization were erased.”
The lawsuit argues that there was “coordination” between the moment when the project and the promotion tweet of Milei was made public and ensure that there is no possibility that he had no knowledge of the project in advance. As precautionary measures, the complainants asked the Justice for requisitions to the fifth of Olivos (Presidential Residence) and the Presidency of the Nation to kidnap electronic equipment, as well as identify and requisition the domiciles of the denounced and the companies involved.
They also requested the intervention and expertise of the X platform to protect the content of the Milei account and the other reported, as well as the blockage of their virtual wallets and bank accounts and implement traceability measures of the $ LIBRA transactions to identify The beneficiaries of the scam.
Source: Lasexta
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