US EditionAfa Case: Demand that the File Be Returned to Rafecas and that Toviggino Be Investigated
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4 Articles
After the raid on the mansion, Facundo del Gaiso extended his presentation to the Attorney General, provided additional documentation and demanded that alleged financial links within the AFA be analysed. In addition, he claimed the return of the file to the federal jurisdiction under the orbit of Daniel Rafecas.
The complainants requested that the file be returned to the Daniel Rafecas court when they considered that the offence under investigation fell within federal jurisdiction. In addition, they incorporated new evidence and demanded that more leaders and related companies be investigated, as the raids progress and luxury vehicles appear. After the Federal Chamber sent to the economic criminal court the case that investigates an alleged money launde…
The complainants questioned the transfer of the investigation to the economic criminal jurisdiction and demanded that it continue in the federal justice system. They also requested the incorporation of new defendants and companies linked to the conduct of Argentine football. Read more
The judicial case investigating the origin and real ownership of a luxurious stay in Villa Rosa, Pilar's party, added an extension of complaint filed by Juan Facundo Del Gaiso and Matías Yofe within the framework of file No. 5277/2025. The presentation incorporates new elements and adds the Source
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