Source link : https://www.mondialnews.com/2025/09/01/argentina-police-launch-raids-in-mileis-sister-corruption-probe/
Argentine authorities have launched a series of raids connected to an ongoing investigation into alleged graft involving the sister of political figure Javier Milei. The police operations, reported by France 24, aim to gather evidence as part of a broader probe into suspected corruption. This development adds a new dimension to the scrutiny surrounding Milei’s close circle amid his rising prominence in Argentina’s political landscape.
Argentina Police Conduct Targeted Raids in Milei Sister Corruption Investigation
Law enforcement in Argentina has intensified its efforts by conducting a series of targeted raids connected to a high-profile corruption investigation involving the sister of economist and politician Javier Milei. Authorities executed these operations across multiple locations, aiming to gather pivotal evidence surrounding allegations of illicit financial activities linked to public contracts and misuse of funds.
Key details of the investigation include:
- Searches in residential and business properties tied to the Milei family
- Seizure of digital devices and financial documents for forensic analysis
- Interrogations of individuals suspected of participating in the scheme
- Coordination between federal police and anti-corruption units to ensure thorough inquiry
| Date | Location of Raid | Items Seized | Next Steps | |
|---|---|---|---|---|
| April 23, 2024 | Buenos Aires | Laptops, Financial Records | Forensic Analysis | |
| April 24, 2024 | Rosario | Mobile Phones, Bank Statements | Rosario | Mobile… |
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Author : Caleb Wilson
Publish date : 2025-09-01 18:38:00
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