Money laundering
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AFA defends exclusive contract and 30% commission to Faroni's firm amid laundering probe
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Following raids on its facilities and Javier Faroni's home, the Argentine Football Association defended its 2021 exclusive deal granting Faroni's company a 30% commission on overseas contracts until 2026, accusing former partners of a destabilization campaign.
Judge Daniel Rafecas prohibited Luciano Pantano and Ana Lucía Conte from leaving the country, identified as alleged testaferros of AFA's Claudio 'Chiqui' Tapia and Pablo Toviggino. A report from the Revenue and Customs Control Agency details the explosive patrimonial growth of their company Real Central SRL, owner of 59 luxury cars. The probe links to alleged money laundering at Sur Finanzas.