US EditionFixed Term Millionaire, Invoices to the Afa and Lands in Santiago, the New Suspicions that Surround Toviggino
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2 Articles
La Justicia analyzes financial and real estate movements of firms linked to the treasurer of the AFA. There is billing for more than $2 billion, transfers to people of the family environment and almost 10,000 hectares incorporated into the holding in recent years Read more
The information comes from the Central Bank that already has the Justice. Irregular operations are shown to take advantage of the gap between the official dollar and the blue during 2020 and 2021. A report of the Central Bank detected a financial circuit used by the Argentine Football Association (AFA) that would have allowed foreign currency to be entered during the years of the currency exchange and converted into pesos through operations in t…
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