Fabián Violante

Fabián Violante

government official Argentina

Fabián Violante is the principal manager of supervision at the Banco Central de la República Argentina (BCRA) and has been linked to allegations of corruption and misconduct regarding the oversight of financial entities during a significant economic crisis.

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Recent Mentions

Argentina Argentina: Fabián Violante is the principal manager of supervision at the BCRA mentioned in the investigation. 5

Elias Piccirillo Francisco Hauque Martin Migueles Analia Jaime Sebastian Casanello Franco Picardi Carlos Smith Romina Garcia Diego Volcic Maria Valeria Fernandez
Clarín: encuentran documentos de Piccirillo y Migueles en la casa de una funcionaria del Banco Central

Argentina Argentina: Fabián Violante is a principal manager at the BCRA and is part of the investigation. 5

Francisco Hauque Elias Piccirillo Romina Garcia Carlos Smith Sebastian Casanello Franco Picardi Martin Migueles Wanda Nara Jesica Cirio Diego Volcic Analia Jaime Maria Valeria Fernandez
Clarín: "Debés estar ganando una fortuna con el rulito"

Argentina Argentina: Fabián Violante is a principal manager at the BCRA involved in the case. 5

Elias Piccirillo Jesica Cirio Francisco Hauque Carlos Sebastian Smith Romina Garcia Sergio Massa Miguel Angel Pesce Javier Milei Santiago Bausili Diego Volcic Analia Jaime Maria Valeria Fernandez
Clarín: los audios de una funcionaria del BCRA con Piccirillo que revelan las conexiones en la compra de dólar oficial en el gobierno de Alberto Fernández