US EditionThey Found a Contract with a Company Linked to Faroni in the Raids at the Afa: They Kept a Commission of 30 Percent
9 Articles
9 Articles
The document was found at the headquarters of Viamonte and would grant exclusivity to handle collections and payments abroad in exchange for returns, as part of a judicial investigation for alleged financial maneuvers
TourProdEnter LLC, the company that the Argentine Football Association (AFA) contracted to collect its revenues around the world for the past four years, spent millions of dollars on the purchase, maintenance or enjoyment of private aircraft, luxury yachts, exclusive summer residences, high-end cars and kartings, premium properties, horse riding, hairdressing and even VIP theater tickets, according to the bank records of that company that obtain…
During raids carried out on Tuesday at the headquarters of the Asociación del Fútbol Argentino (AFA), judicial investigators found a contract that linked the entity with a company associated with the theatrical entrepreneur Javier Faroni. The document, hijacked in the building of Viamonte Street, would grant exclusivity for the management of collections and payments abroad in exchange for a commission of 30%. Javier Faroni along with Sergio Mass…
The proceedings were ordered by federal judge Luis Armella at the request of the Office of the Attorney-General for Economic Crime and Money-Laundering (Procelac) and seek documentation on international contracts. Read more
Claudio ‘Chiqui’ Tapia and Pablo Toviggino are two of the authorities of the Asociación del Fútbol Argentino (AFA) that are being investigated by the national justice system due to the alleged laundering of assets of Sur Financiero that keeps the society in check. In recent weeks, Javier Faroni acknowledged having ties with the president of the mother house, which surprised and led to new raids.
The focus of the raids carried out in the last hours was placed on a contract that regulated the relationship between the Argentine Football Association and the company TourProdEnter LLC, linked to businessman Javier Faroni.The document, dated May 2021, was found at the AFA headquarters on Viamonte Street and went on to integrate the main body of evidence into a judicial case that investigates alleged irregularities in the international financia…
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