Martín Migueles, a businessman romantically linked to Wanda Nara, faces a new judicial chapter after the Central Bank of the Argentine Republic (BCRA) concluded an administrative investigation related to Arg Exchange, the exchange house he presided over and which had Elías Piccirillo as the majority shareholder.
The agency determined that the firm sold more than US$250 million to other entities during the period of currency restrictions and elevated its conclusions to the economic criminal court for Justice to investigate the operations and determine any potential responsibilities.
The situation also had repercussions in the entertainment world. Wanda Nara was asked by journalist Karina Iavícoli about the case involving Migueles, and her reaction generated controversy. Shortly after, the topic was addressed on SQP, where Yanina Latorre reviewed some of the known details of the investigation.
“Let’s keep it short: he had a partnership with Piccirillo, who was the owner, and Migueles was the president,” the host explained while referring to Arg Exchange.
