Justice Lifted the Fiscal and Banking Secrecy of "Chiqui" Tapia and Began Investigating Him for Illicit Enrichment
15 Articles
15 Articles
The judge asked for affidavits from the president of the AFA in his role as official in the CEAMSE, reports of departures from the country and the other requirements of the prosecutor Gerardo Pollicita
Judge Ariel Lijo enabled a battery of measures requested by the prosecutor to rebuild the assets of AFA president and Ceamse official
Judge Ariel Lijo ordered 20 trial measures and asked for reports from different public bodies.It is because of the role of the AFA president in CEAMSE.
The investigation began on the basis of a complaint that questioned the evolution of his estate during the years in which he served as an official of CEAMSE and asked to determine whether his assets and income could be justified. Read more
Judge Ariel Lijo ordered 20 measures of evidence and asked for reports from different public bodies. It is because of the role of the president of the AFA in the CEAMSE. Federal judge Ariel Lijo ordered this Tuesday 20 measures of evidence to begin to investigate the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia, for alleged enrichment [...]
The judicial siege on the president of the Argentine Football Association (AFA), Claudio "Chiqui" Tapia, added a new chapter in the federal courts of Comodoro Py. Judge Ariel Lijo ordered this Tuesday a battery of 20 evidence measures to investigate the leader for alleged illicit enrichment derived from his passage through the...
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