US EditionActivate Dgi's Complaint Against the Financier Linked to Claudio Tapia and Point to Millionaire Movements with Several Clubs
4 Articles
4 Articles
Federal prosecutor Cecilia Incardona filed a complaint for laundering and evasion and the case was handled by Judge Federico Villena
Buenos Aires, 28 noviembe (NA) -- The board of directors of Sur Finanzas, the company linked to the holder of the AFA, Claudio Tapia, said this Friday that the accusations against him are "unfounded", and he was open to "collaborate" with the justice system, before a lawsuit in the federal courts of Lomas de Zamora for an alleged money laundering. Also, the representatives of the financiers pointed out that "Anyone can open an account in a virtu…
The Prosecutor Asked for a Series of Raids and Seizures Against the Financier Linked to Chiqui Tapia
After a complaint against him, prosecutor Cecilia Incardona made an instructional request that has Maximiliano Vallejo as the axis. She asks to include Racing and San Lorenzo in the investigation. Judge Federico Villena took the case by lot. After the Apollo Foundation denounced this Friday to the federal prosecutor of Lomas de Zamora for not having made an instructional request after 72 hours of the accusation of the DGI against the financial S…
DGI's complaint promoted by prosecutor Cecilia Incardona points to the South Finance network and seven football clubs for using "monotributistas without economic capacity" to evade taxes and launder capital. Read more
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