Investigating Chiqui Tapia of Course Illicit Enrichment: Judge Lijo Lifted Fiscal and Banking Secrecy
17 Articles
17 Articles
The judge asked for affidavits from the president of the AFA in his role as official in the CEAMSE, reports of departures from the country and the other requirements of the prosecutor Gerardo Pollicita
Judge Ariel Lijo enabled a battery of measures requested by the prosecutor to rebuild the assets of AFA president and Ceamse official
Judge Ariel Lijo ordered 20 trial measures and asked for reports from different public bodies.It is because of the role of the AFA president in CEAMSE.
Federal judge Ariel Lijo ordered a series of evidentiary measures on the assets of the president of the Argentine Football Association (AFA), Claudio Chiqui Tapia, in the case that investigates him for alleged illicit enrichment. This is the 20 measures that prosecutor Gerardo Pollicita had requested last Friday, among them [...] La entrada La Justicia ordered lifting fiscal, banking secrecy and investigating the assets of the “Chiqui” Tapia was…
The federal judge advanced the case of alleged illicit enrichment against the president of the AFA and arranged to lift the fiscal, banking and stock exchange secrets. The Lijo entrance lifted Chiqui Tapia’s fiscal and banking secrecy was first published in #BorderJournalism.
The investigation began on the basis of a complaint that questioned the evolution of his estate during the years in which he served as an official of CEAMSE and asked to determine whether his assets and income could be justified. Read more
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