Airpark Tension: Faroni Tried to Get Rid of a Cell Phone when It Was Intercepted by the Police

Infobae

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By order of federal judge Luis Armella, the PSA stopped his attempt to travel to Uruguay and withheld his passport in Aeroparque as raids and an investigation into alleged money-laundering maneuvers and diversion of funds abroad through TourProdEnter, the company that administered more than USD 260 million from AFA

la Nacion

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It was ordered by Judge Luis Armella after a presentation by the Procuraduría de Criminalidad Económica (Procelac); the businessman was intercepted in Aeroparque when he was trying to travel to Uruguay and was banned from leaving the country.

Clarin

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The procedure is carried out in a house in a closed neighborhood of Nordelta.In addition, opoperatives are carried out in the AFA headquarters, in Viamonte Street, and in the Ezeiza estate.

DataClave

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The Justice has confirmed that the businessman Javier Faroni can leave the country after the raids this Tuesday at his home in Nordelta. The proceedings were carried out within the framework of the investigation into financials According to documents to which Data Clave had access, Federal Court 2 of Lomas de Zamora notified Faroni that “it was decided to terminate his prohibition of leaving the country.” This Tuesday, the employer's house, loca…

elCanciller

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The Asociación del Fútbol Argentino (AFA) reported that on Tuesday new "judicial requirements" were carried out both in its headquarters on Viamonte Street and in the Ezeiza estate and assured that it was available to collaborate and deliver the requested documentation to investigate its alleged links with the company TourProdEnter, the theater entrepreneur Javier Faroni. The action was ordered by Judge Luis Antonio Armella, interim in charge of…

#BorderPeriodismo

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The moment was captured on video thanks to a security camera from the airport. The entrance Scandal AFA: Faroni discarded a phone after being intercepted by the Airport Police was first published in #BorderJournalism.