US EditionThey Removed the Judge of Santiago Del Estero Who Was to Decide on the Arrest of Tapia and Toviggino
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12 Articles
They Removed the Judge of Santiago Del Estero Who Was to Decide on the Arrest of Tapia and Toviggino
SANTIAGO DEL ESTERO.- The Federal Court of Appeals of Tucumán decided to remove the federal judge of Santiago del Estero Sebastián Argibay from the case for alleged money laundering for which the arrest of the president of the AFA, Claudio “Chiqui” Tapia, and the treasurer of the entity, Pablo Toviggino, was requested.On Friday, the federal prosecutor of Santiago del Estero, Pedro Eugenio Simón, asked for the investigation and arrest of the AFA’…
This is Sebastián Argibay, federal judge of Santiago del Estero, who refused to leave the case, despite the fact that he had sold a farm to the treasurer of AFA in several million.The Federal Chamber of Tucumán decided to displace him from the case.
The decision was made on the same day that the Federal Chamber of Tucumán decided to remove the magistrate from the file.The entry The judge of Santiago del Estero dismissed the arrests of Tapia and Toviggino in the midst of his challenge was first published in #BorderPeriodismo.
Judge Sebastián Argibay declared himself incompetent and sent the case to the judge of Zárate Adrián González Charvay, in an unprecedented scandal. Santiago del Estero judge Sebastián Argibay made the decision just before the Federal Chamber of Tucumán voted, later, his disqualification because his daughter did business with Toviggino’s brother. Santiago del Estero judge Sebastián Argibay dismissed on Tuesday the request of prosecutor Pedro Simó…
The decision reached Judge Sebastián Argibay, who was in charge of the file and was to be issued on the case filed by the federal prosecutor Pedro Simón.
The Federal Court of Appeal of Tucum moves to Sebasti n Argibay for real estate business of his daughter with the treasurer of the AFA
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