Judge Ariel Lijo Was in Charge of a New Illicit Enrichment Case Against Claudio “Chiqui” Tapia
9 Articles
9 Articles
It is because of his role as president of CEAMSE. The Buenos Aires Federal Chamber defined that the file, initiated by a complaint by businessman Guillermo Tofoni, was settled in Federal Court No. 4
The file, which arrived from the Buenos Aires Justice, will remain Commodore Py after an intervention by the Federal Chamber; it is for the role of the president of the AFA as Buenos Aires official
He was denounced for his position in the joint organization and for a 1,000 percent increase in estate in seven years.There was a dispute over which court should handle the case and finally will be handled by federal judge Ariel Lijo.
The businessman Guillermo Tofoni denounced that the leader, between 2017 and 2024, had a capital increase of 1000%. "Incredible, a magician", ironic in his statement. Read more
After a contest of jurisdiction between the Buenos Aires jurisdiction and the federal jurisdiction, the Federal Chamber decided that the case should remain in the court in charge of Ariel Lijo. La entrada La Justicia investigates “Chiqui” Tapia for alleged illicit enrichment during her passage through CEAMSE was first published in #BorderJournalism.
The president of the Asociación del Fútbol Argentino (AFA), Claudio “Chiqui” Tapia, continues to add judicial cases against him. This time, the Federal Justice initiated a file of course illicit enrichment due to its strong patrimonial growth in recent years. The cases fell to Federal Judge Ariel Lijo, who will begin with the proceedings ... Read more
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