Illicit Enrichment: Judge Lijo Released an Appeal to Switzerland for FIFA to Report Payments to Claudio “Chiqui” Tapia
9 Articles
9 Articles
It is one of the measures ordered by the federal judge Ariel Lijo in the case of alleged illicit enrichment against the president of the AFA.It also lifted the fiscal, banking and stock exchange secrecy of Paola Moyano, former wife of the leader and daughter of the unionist Hugo Moyano.
The federal magistrate ordered a battery of evidentiary measures in the investigation of alleged illicit enrichment to the AFA holder in his capacity as CEAMSE official
Justice Asked Switzerland for Information on FIFA’s Transfers to Claudio “Chiqui” Tapia - La Critica
The investigation of illicit enrichment against the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia, now the federal judge Ariel Lijo, requested the justice of Switzerland to provide bank information about the leader. Thus, the magistrate gave rise to the request of the federal prosecutor Gerardo Pollicita, who follows a ... Read more
The resolution, signed on Friday, responds to a request from the prosecutor Gerardo Pollicita. It also lifted the fiscal and banking secrecy of his ex-wife, Paola Moyano, daughter of the union leader. Federal judge Ariel Lijo ordered a battery of measures to rebuild the heritage of Claudio “Chiqui” Tapia. The measures include an appeal to Switzerland for FIFA to explain why he [...]
Judge Ariel Lijo ordered to investigate transfers from the organization that governs world football and from the Union of Truckers to the holder of the AFA. He also ordered to lift the bank, fiscal and financial secrets of his ex-wife. Federal judge Ariel Lijo ordered new measures to investigate the heritage of Claudio “Chiqui” Tapia, president of the [...] La entrada La Justicia investigates transfers from FIFA and Truckers to Chiqui Tapia and …
Federal judge Ariel Lijo ordered to send an appeal to Switzerland to clarify the origin of three transfers for nearly $190,000 that reached an account of the AFA president. La entrada La Justicia asked FIFA to detail the payments that Claudio “Chiqui” Tapia received was first published in #BorderPeriodismo.
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