US EditionTwo Alleged Chiqui Tapia Testaferros Reported for Money Laundering
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Noticias Argentinas | Agencia de noticias
▷ Diario Primera LineaThe Scandal Continues: Carrió Calls for the Investigation of the Alleged Testaferros of Chiqui Tapia
Buenos Aires, 1 December (NA) -- Former national deputy Elisa Carrió, along with the president of the Civic Coalition of Pilar, Matías Yofe, and the Buenos Aires legislator Facundo del Gaiso, requested that the alleged testaferros of the holder of the AFA, Claudio ‘Chiqui’ Tapia, be investigated. The aim of the complaint is to investigate the “possible commission of the crime of money laundering and other previous illicit acts” by Luciano Nicolá…
A presentation before the Justice accuses alleged testaferros of the president of the Argentine Football Association of having acquired a property of more than 10 hectares in Pilar. The entrance Two alleged testaferros and a mansion in Pilar: Carrió's complaint against Tapia was first published in #BorderPeriodismo.
In the complaint, Elisa Carrió and two other leaders point against Nicolás Pantano and Ana Lucía Conte for the purchase of a luxury estate of more than 10 hectares in Pilar. Read more
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