Sur Finanzas

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Dramatic photorealistic image of police raiding AFA headquarters in Argentina's football money laundering probe.
Bild generiert von KI

Justice raids AFA and 17 clubs in Sur Finanzas case

Von KI berichtet Bild generiert von KI

Argentine justice conducted 35 simultaneous raids on the AFA headquarters, its Ezeiza training ground, and 17 football clubs over alleged ties to Sur Finanzas, linked to president Claudio “Chiqui” Tapia. The operations, ordered by Judge Luis Armella, aim to seize documents probing potential money laundering via contracts and loans. Prosecutor Cecilia Incardona leads the investigation into the firm's owner, Ariel Vallejos.

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