AFA’s Managements: “Chiqui” Tapia Changed the Collection Scheme and Put a Dubai Company as a “Collection Agent”
4 Articles
4 Articles
la Nacion
fm899.com.arAfter THE NATION revealed the existence of a criminal investigation in the US, the new intermediary would operate in replacement of TourProdEnter LLC, Javier Faroni's company
Claudio “Chiqui” Tapia and Pablo Toviggino have confirmed prosecutions for a tax case of more than $19 billion, while other investigations into a US$25 million mansion and AFA’s international business continue to be caught up in competition disputes. Now adds another highly sensitive fact: after U.S. federal prosecutors began [...]
While U.S. justice investigates it, the president of the Football Association (AFA), Claudio “Chiqui” Tapia made changes in the system of collection and collection, outsourcing the role in a Dubai society. According to La Nación, the company is called Moon Euro Management LLC and was established as an official fundraiser. ... Read more
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