Ariel Vallejo, Owner of Sur Finanzas and Close to the AFA, Was Arrested for Washing
12 Articles
12 Articles
Clarin
fm899.com.arIt was ordered by Judge Rodríguez Ponte in the money-laundering case because he did not present himself to the court as he should and did not live in the countries that he gave as his legal domicile.He also ordered to extend the investigative statements of sixteen persons already accused in the case that investigates the South Finance group.
It was ordered by the judge of Lomas de Zamora, Rodríguez Ponte; he lied about his domicile and never appeared in court.
The businessman Ariel Vallejo, owner of the financial South Finance and known for his links with the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia, was arrested yesterday by order of the federal judge of Lomas de Zamora, Tomás Rodríguez Ponte, in the framework of an investigation for alleged money laundering, association [...] The entry Arrested Ariel Vallejo, the owner of Sur Finance and linked to the AFA was fir…
The Justice ordered the arrest of Ariel Vallejos, the financier close to the president of the Association of Argentine Football (AFA), Claudio “Chiqui” Tapia, in the framework of the case that investigates him for money laundering. The arrest request was ordered by the federal judge of Lomas de Zamora, Tomás Rodríguez Ponte, after the arrest ... Read more
The federal judge of Lomas de Zamora, Tomás Rodríguez Ponte, ordered this Friday the arrest of financier Ariel Vallejo, owner of Sur Financiero and linked to the holder of the AFA, Claudio “Chiqui” Tapia, in the framework of a case for alleged illicit association and money laundering. Cause for money laundering: Ariel was arrested...
The federal judge of Lomas de Zamora revoked his release on the grounds that he lacked the truth about his home and failed to comply with the monthly filings.
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