A Good Judicial News for the "Chiqui" Tapia: Was Dismissed in a 2021 Money Laundering Case

Clarin

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He had been denounced for the payment of compensation for the suspension of the party with Israel and the purchase of BMW houses and cars and a costly party at the Sofitel hotel. After a patrimonial investigation, Judge Juan Galván Greenway, with the support of the prosecutor, dismissed him.

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The ruling also reached his sons Matthias and Ivan. The investigation had been initiated by the compensation agreement after the suspension of the friendly between Argentina and Israel in 2018 and by alleged patrimonial inconsistencies.

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According to the prosecutor, "from AFA's funds large sums were diverted to companies of the Toviggino group, he was not in any, but his relatives and relatives were." Read more