US EditionThe Afa Headquarters of Viamonte and Ezeiza Were Raided
23 Articles
23 Articles
The federal judge of Campana, Adrián González Charvay, ordered searches of the two main offices of the Argentine Football Association (AFA), the offices of Viamonte Street, in the center of Buenos Aires, and the Ezeiza property.It is within the framework of the case that investigates the fifth of Pilar awarded to the treasurer of the AFA, Pablo Toviggino. González Charvay seeks information from the company TourProdenter, which collected the paym…
The operatives, in charge of Prefecture, were ordered by Judge Adrián González Charvay. They seek the contract that the football entity signed with businessman Javier Faroni
The businessman and leader Javier Faroni was in the center of a judicial storm after the massive raids carried out this Friday in the headquarters of the Argentine Football Association (AFA) by order of the Federal Justice of Campana. raids in the AFA: they investigate Javier Faroni for alleged washing The operatives, who shook so much...
The businessman and leader Javier Faroni was in the center of a judicial storm after the massive raids carried out on Friday in the headquarters of the Argentine Football Association (AFA) by order of the Federal Justice of Campana. The operatives, who shook both the Ezeiza estate and the historic headquarters of Viamonte Street, were arranged by Judge Adrián González Charvay with the aim of abducting evidence about alleged fraud and money laund…
The federal justice, in charge of Judge Adrián González Charvay, advanced on the Argentine Football Association with a procedure in its headquarters of Viamonte and Ezeiza, in the framework of an investigation for alleged diversion of funds linked to businessman Javier Faroni. The case also reaches the treasurer Pablo Toviggino and joins another file for alleged tax evasion involving the leadership led by Claudio Tapia. Read more
The Asociación del Fútbol Argentino stated that there were no operations in its headquarters and explained that it was only a request for documentation in the framework of an ongoing judicial case. The Asociación del Fútbol Argentino clarified by a statement that in its headquarters “no raid was carried out”, and that the procedure that occurred during this Friday’s day corresponded only to “a request for documentation in the framework of ongoin…
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