Argentine soccer federation under investigation over funds diverted

n-tv.de

Lean Right

Factuality

Ownership

The police will make a repeat appearance at the Argentine Football Association: the premises are being searched about three weeks ago. Now there is another raid. This is about alleged money laundering and embezzlement of hundreds of millions of dollars.

Infobae

Lean Left

Factuality

Ownership

The president of the entity, Claudio “Chiqui” Tapia, and other members of the board of directors remained at the center of a multiple judicial front, with criminal investigations crossing each other for alleged money laundering, improper retention of previsional contributions and links under suspicion with Sur Finanzas

WFMZ

Center

Factuality

Ownership

BUENOS AIRES (AP) — Argentine authorities on Tuesday ordered new raids on the headquarters of the Argentine Football Association (AFA) and the “Lionel Messi” national team training complex in Buenos Aires as part of…

Clarin

Lean Right

Factuality

Ownership

These are persons linked to three companies through which funds were diverted from TourProdEnter LLC.This is a firm headed by the couple of the theater entrepreneur related to Claudio "Chiqui" Tapia.

BioBioChile

Lean Right

Factuality

Ownership

The Argentine Justice carried out searches and searches in two offices of the Argentine Football Association (AFA), in the framework of an investigation for alleged money laundering linked to commercial operations abroad. The proceedings are carried out in the administrative headquarters of the AFA, located in Viamonte Street, in the center of the city of Buenos Aires, and in the property that the entity owns in the Buenos Aires town of Ezeiza. …