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Afa Raided for Alleged Money Laundering — Opi Santa Cruz
Summary by opisantacruz.com.ar
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The head of the Federal Justice of Campana, Judge Adrián González Charvay, ordered on Friday multiple raids in the Argentine Football Association (AFA). The troops broke into the Ezeiza estate and the emblematic building of Viamonte Street to look for material evidence of the embezzlement. The judicial mandate aims to unravel an alleged scheme of fraud and laundering of assets operated from the top management. And it is that the theatrical entre…
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