They Call for the Arrest of Ariel Vallejo, the Financier Linked to Chiqui Tapia and AFA
7 Articles
7 Articles
Prosecutor Cecilia Incardona and the collecting agency ARCA today asked for the arrest of Ariel Vallejo, the AFA financier close to Claudio Chiqui Tapia.The financier and his mother, Graciela Vallejo, were to come forward to testify in the morning. As they did not appear, the prosecutor asked for the arrest of both.If they do not show up on Friday first thing, federal judge Luis Armella will order their arrests. Among the investigators there is …
According to the complaints being processed by different courts, the money given Sur Financiero to clubs with economic difficulties would have served, supposedly, to wash assets. Read more
Ariel Vallejos, linked to AFA, did not submit to his inquiry and aggravated his situation in a case that investigates an alleged money laundering scheme through loans to clubs. Justice requested the arrest of financier Ariel Vallejo, holder of South Finance and linked to the Argentine Football Association, in the framework of a case that investigates alleged money laundering maneuvers and illegal association. The measure was arranged after the b…
In the context of the case that investigates the alleged links between a financier and the Asociación del Fútbol Argentino (AFA), in money laundering and the diversion of funds, one of the main defendants did not come forward to declare. It is the owner of Sur Financiero, Ariel Vallejo, who was summoned for this Tuesday, by the federal judge of Lomas de Zamora, Luis Armella, who carries out the investigation linked to the holder of the AFA, Clau…
They demand the arrest of the financier linked to the AFA and to "Chiqui" Tapia The prosecutor Cecilia Incardona requested the arrest of Ariel Vallejo, holder of the financial South Finance and linked to the Asociación del Fútbol Argentino (AFA), who presides Claudio "Chiqui" Tapia, in the framework of a case that investigates alleged maneuvers of money laundering and illicit association.The measure, according to La Nación, was prepared after th…
Buenos Aires, 4 May (NA) – The financier linked to the AFA Ariel Vallejo, owner of the South Finance company, will appear tomorrow before the federal judge of Lomas de Zamora, Luis Armella, to give a statement of inquiry in the case in which he is investigated of course money laundering. Vallejo’s presence will be the first of a total of 16 statements of inquiry in the framework of this case, which will be extended in principle until the end of …
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