US EditionJustice Ordered Raids on the Financials Associated with the "Chiqui" Tapia and the Banfield Club
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11 Articles
They Raided the Headquarters of Sur Finanzas, an Entity Linked to Chiqui Tapia, for Money Laundering
The investigation focuses on financial maneuvers related to the transfer of former Banfield footballer Agustín Urzi.
The Justice ordered a series of raids of course money laundering against Sur Finanzas, the company related to the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia. The decision was adopted by the federal judge Luis Armella, in the framework of a case for money laundering in which the...
Buenos Aires, December 1, 2025 – Total News Agency-TNA- In a spectacular judicial deployment, the Argentine Federal Police raided on Monday the headquarters of Sur Finanzas, its branches and the Banfield Athletic Club, in the framework of the case for alleged tax evasion, laundering of assets and irregular handling linked to Ariel Vallejo, a financier with close relations with the president of the AFA, Claudio “Chiqui” Tapia. The investigation, …
The Justice ordered Monday a series of raids of course money laundering against Sur Finanzas, the company related to the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia. The decision was taken by the federal judge Luis Armella, in the framework of a money laundering case in which an alleged maneuver is investigated in the Banfield club. The proceedings are carried out at the head office of the financial company, loc…
It was ordered by federal judge Luis Armella, in a parallel case for washing; in total, there are 19 operatives. Federal judge Luis Armella today ordered a raid on the headquarters of the financial South Finance, linked to the president of the Asociación del Fútbol Argentino (AFA), Claudio “Chiqui” Tapia. According to judicial sources, a total of 19 operations ordered by the Justice for a case in which a money-laundering maneuver is investigated…
This is Sur Finanza, linked to the head of the AFA and to the Banfield club. Justice ordered a series of raids of course money laundering against Sur Finanzas, the company related to the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia. The decision was taken by federal judge Luis Armella, in the framework of a money laundering case in which an alleged maneuver is investigated in the Banfield club. The proceedings ar…
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