They Ask to Investigate Money Transfers From FIFA and the Truckers Union to Chiqui Tapia
8 Articles
8 Articles
The prosecutor Gerardo Pollicita did so, who also asked Switzerland for an appeal in the case of illicit enrichment.He wants to know why FIFA sent him almost $200,000.In addition, he asked to lift the fiscal secret of his ex-wife, Paola Moyano, daughter of the union leader.
la Nacion
fm899.com.arProsecutor Pollicita requested an appeal from Switzerland in the case that is followed by allegedly illicit enrichment; it required lifting the fiscal secret of his ex-wife, Paola Moyano, the daughter of the union leader
Federal prosecutor Gerardo Pollicita called for urgent measures to investigate the origin of millionaire dollar twists and pesos deposits received by the president of the AFA, which were not included in his affidavits filed with the Justice.
The federal prosecutor Pollicitas asked that the reason for three spins of almost $190,000 be specified. He also requested information on 37 credits for $1,494,678 between 2016 and 2019. He claims that these revenues were not recorded in the affidavits incorporated in the file. Federal prosecutor Gerardo Pollicita asked to investigate the origin and the reason for a series of bank accreditations received by Claudio “Chiqui” Tapia, president of t…
The judicial investigation involving the president of the Asociación del Fútbol Argentino (AFA), Claudio “Chiqui” Tapia, took a new step this Tuesday after the request of the federal prosecutor Gerardo Pollicita to deepen the tracing on his heritage. The case was made for alleged illicit enrichment, originated after a complaint by businessman Guillermo Tofoni, the...
The financial movement about the president of the Argentine Football Association (AFA), Claudio the “Chiqui” Tapia, is under the magnifying glass of Argentine Justice. On Tuesday, prosecutor Gerardo Pollicita expanded the investigation for the alleged illicit enrichment of the sporting entity’s mandames. The ramifications reach to Truckers and the Federation of ... Read more
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