South Finance: Procedures Ordered in Two Banks in Search of Documentation on the Maneuvers of the Detainee Ariel Vallejo
10 Articles
10 Articles
Investigating irregularities in financial support given to the defendant's signature, linked to Chiqui Tapia and maneuvers to hide millions
They are the headquarters of the Industrial and the Mortgage, in the center of Buenos Aires. The justice went to seek documentation on the financial support that the entities gave to Vallejo
The Federal Justice raided the headquarters of the Industrial Bank and the Mortgage to seek documentation on the financial support of Ariel Vallejo’s company, close to Chiqui Tapia. In addition, movements for more than $14.8 billion were known towards a firm investigated for clandestine gambling. Read more
In the framework of the investigation against the financier Ariel Vallejo, linked to the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia, the police carry out a series of operations in two linked banks in the cause. It is the Industrial Bank (BIND) and the Mortgage Bank of the City of Buenos Aires, for alleged money laundering maneuvers and diverted assets, carried out through the South Finance firm. In the case of …
Noticias Argentinas | Agencia de noticias
El SolThe Justice seeks to establish the relationship of the banks with the financier linked to the AFA.
The Justice of Lomas de Zamora ordered operations at the headquarters of the Industrial Bank and the Mortgage to rebuild the financial circuit of Sur Finanzas. The entrance opened two banks for their links with Ariel Vallejo, the financier close to Tapia was first published in #BorderPeriodismo.
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