US EditionArgentine FA and soccer clubs raided in money laundering probe, La Nacion reports
Coordinated raids targeted over 30 clubs and the Argentine Football Association, investigating $560 million in alleged money laundering linked to sponsor Sur Finanzas.
- Yesterday, Argentine federal police raided the Argentine Football Association headquarters in Buenos Aires and at least 17 first and second division clubs nationwide during over 30 simultaneous operations.
- Federal Judge Luis Armella ordered the raids in a probe into alleged money laundering by Sur Finanzas after a complaint from the Customs Revenue and Control Agency .
- Search teams sought contracts, accounting records and electronic devices at clubs and the AFA training base, with the complaint alleging illicit transactions totalling 818 billion pesos, approximately $560 million.
- Banking confidentiality was suspended for clubs under investigation, exposing their records to prosecutors, and the raids could intensify tensions between AFA president Claudio `Chiqui` Tapia and President Javier Milei.
- Amid recent controversial decisions by the AFA, the investigation highlights existing power struggles in Argentine football, including the AFA's recent new combined championship and disputed Rosario Central title.
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102 Articles
The operations take place this Wednesday in branches of the aforementioned financial company, a safe deposit box and a jewelry store.In addition to these operations, during the last days there have already been more than 30 raids for the same judicial cause.
Six months after the World Cup in which Argentina will defend the title won in Qatar 2022, the Justice quickly advances against the holder of the Argentine Football Association (AFA), Claudio Chiqui Tapia. On Tuesday, federal judge Luis Armella ordered more than thirty raids in the open case against Tapia for alleged money laundering through the financial company Sur Finanzas. The Police registered both the main headquarters of the AFA in Ezeiza…
It is the beginning of the end of Tapia, says a football leader who is not a friend of the president of the AFA, but frequents it. He referred to the scandalous spectacle that they gave yesterday more than 30 procedures to raid the Argentine football center and the headquarters of several clubs. Strictly speaking, Claudio “Chiqui” Tapia is suspected by the network of money that surrounds his surroundings: fundamentally the treasurer of the AFA a…
Argentine Police Raid Football Federation Offices in Corruption Probe
Argentine authorities raided the offices of the country’s football federation early Tuesday as part of a corruption probe, according to local media, heightening tensions between President Javier Milei’s government and national soccer czar Claudio Tapia.
Argentine FA, 17 clubs raided in money laundering probe
Some 35 simultaneous raids were carried out on Tuesday, targeting Argentine Football Association (AFA) and 17 club facilities as authorities searched for evidence in a money laundering probe, which involves a financier closely tied to AFA President Claudio Chiqui Tapia.
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