US EditionThey Will Hold a Hearing to Determine Whether the Cause of Evasion Against the Afa Continues or if It Is Closed for Lack of a Crime.
9 Articles
9 Articles
The Court of Appeal in the Economic Criminal Matters called for a hearing next week to define whether to go ahead with the case of evasion and appropriation of contributions by employees of the Argentine Football Association (AFA) or if it is appropriate to close the file for non-existent crime.The summons of judges Roberto Hornos and Carolina Robiglio is for Wednesday, March 18th and there the defense of the president of the entity, Claudio Tap…
He is summoned at 11. Three other leaders have already declared and on Thursday the investigation is closed by the president, Claudio "Chiqui" Tapia.Then the judge will be in a position to decide whether to prosecute them.A former Milei official joins the cases against the AFA.
In full judicial tension for a case of more than $19 billion, the leader assures that "the truth will come to light" and challenges those who push the denunciations against him
The presentation took place days before his statement of inquiry before the Justice in the file that analyzes an alleged evasion linked to the payment of taxes and contributions to social security.The entry Before his inquiry, "Chiqui" Tapia reappeared and said that "the truth will come to light" was first published in #BorderJournalism.
The president of the Asociación del Fútbol Argentino (AFA), Claudio “Chiqui” Tapia, faces hours of judicial tension. The judge in the economic criminal area, Diego Amarante, will take an inquiry this Thursday to the sports leader. Federal justice investigates the alleged withholding of taxes and social contributions. The truth is that the magistrate also ordered the appearance of the institutional treasurer, Pablo Toviggino, for this Wednesday. …
Buenos Aires, 9 March (NA) – The president of the AFA, Claudio “Chiqui” Tapia, and treasurer Pablo Toviggino will declare this week in the case for the alleged withholding of taxes and social contributions for 19,300 million pesos. While Toviggino will have to appear in court on Wednesday, Tapia will do the same on Thursday before the judge in the economic criminal Diego Amarante. The investigation seeks to determine if there were irregularities…
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