Justice Began Investigating “Chiqui” Tapia for Alleged Illicit Enrichment
13 Articles
13 Articles
Gerardo Pollicita initiated the investigation and asked Judge Ariel Lijo for a series of evidence measures on the assets of AFA President and Ceamse official
Federal prosecutor Gerardo Pollicita pushed the case forward and asked Judge Ariel Lijo to lift fiscal and banking secrecy as part of a battery of required evidence measures on the assets of the president of CEAMSE and also holder of the AFA
The Prosecutor’s Office initiated the investigation and asked Judge Ariel Lijo for a series of evidentiary measures on the assets of AFA President and Ceamse official. Prosecutor Gerardo Pollicita formally initiated the investigation against Claudio “Chiqui” Tapia for alleged illicit enrichment: he asked Judge Ariel Lijo to launch a large battery of [...]
The prosecutor Gerardo Pollicita ordered measures of evidence against Claudio Chiqui Tapia, according to judicial sources. After the Second Chamber of the Federal Court of Appeals defined that the Federal Court No. 4 of Ariel Lijo would be in charge of the case, the Prosecutor’s Office requested measures to advance the investigation. Pollicita advances against...
Prosecutor Gerardo Pollicita requested 20 test measures to track the economic evolution of the president of the AFA, but focused on his role as an official of the ecological organism.
The federal prosecutor Gerardo Pollicita filed a case against the president of the AFA and asked Judge Ariel Lijo for measures to rebuild his estate, income and origin of his property. The complaint claims that his estate would have grown by 1,000% between 2017 and 2024. Claudio “Chiqui” Tapia was under investigation by [...]
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