Justice Found that South Finance Would Have Eliminated Records Prior to the Raid - La Critica
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Justice detected messages ordering the deletion of cameras, disconnecting programs, and withdrawing money from AFA-related financial branches. Judge Tomás Rodríguez Ponte considered that there was an alleged plan to eliminate evidence, while Ariel Vallejo’s environment denied that the businessman had given such orders. There were hours to [...]
Federal judge Tomás Rodríguez Ponte said exchanges between employees, consultants and system staff would integrate an alleged obstruction mechanism that resulted in the prosecution of financier Ariel Vallejo. Read more
The investigation that closely follows Sur Finanzas, the financial linked to the AFA, for money laundering, found that there was a process of elimination of key documentation that affects that business, led by the financier Ariel Vallejo, close to the president of the AFA, Claudio “Chiqui” Tapia, and who is serving home prison. While the ... Read more
The investigation reconstructed an alleged plan to eliminate evidence from the AFA-linked financier.
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