Justice Began Investigating “Chiqui” Tapia for Alleged Illicit Enrichment
10 Articles
10 Articles
Gerardo Pollicita initiated the investigation and asked Judge Ariel Lijo for a series of evidence measures on the assets of AFA President and Ceamse official
Federal prosecutor Gerardo Pollicita pushed the case forward and asked Judge Ariel Lijo to lift fiscal and banking secrecy as part of a battery of required evidence measures on the assets of the president of CEAMSE and also holder of the AFA
The federal prosecutor Gerardo Pollicita filed a case against the president of the AFA and asked Judge Ariel Lijo for measures to rebuild his estate, income and origin of his property. The complaint claims that his estate would have grown by 1,000% between 2017 and 2024. Claudio “Chiqui” Tapia was under investigation by [...]
The president of the Asociación del Fútbol Argentino (AFA), Claudio “Chiqui” Tapia, faces a new judicial case against him. This time he was charged by federal justice for alleged illicit enrichment in the framework of a position he occupies within a Buenos Aires organization. Tapia is part of the board of the Ecological Coordination Area ... Read more
Federal prosecutor Gerardo Pollicita initiated the investigation and asked Judge Ariel Lijo for a series of measures to determine the property development of the AFA president, his income and the origin of his property.
The Federal Justice began this Friday the investigation against the president of the Asociación del Fútbol Argentino (AFA), Claudio “Chiqui” Tapia, for alleged illicit enrichment in his public office in the Ecological Coordination Metropolitan Area Sociedad del Estado (CEAMSE), of which he is now the head. It is the federal prosecutor Gerardo Pollicita who was left in charge of [...]
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