Sur Finanzas
Larawang ginawa ng AI
Justice raids AFA and 17 clubs in Sur Finanzas case
Iniulat ng AI Larawang ginawa ng AI
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.