AFA Ordered Transfers to 10 Companies Under Suspicion with the Signature of a Former Executive Director
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4 Articles
la Nacion
fm899.com.arThis is Gerardo León, who joined the entity that presides Claudio Tapia in 2017 and then became “advisor”; LA NACION agreed to a dozen payment instructions that sent him to Javier Faroni’s company; close to León they assure that they falsified the firm
Documents seized by the Justice have a signature attributed to Gerardo León and contain instructions to transfer funds to 63 companies and two individuals.
This Sunday they revealed that the Asociación del Fútbol Argentino (AFA) made a series of transfers to ten societies under suspicion. In those financial movements, a dozen payment instructions were for the company of Javier Faroni, the mass entrepreneur to whom they awarded the attribution of managing the image and the friendly ones of the ... Read more
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