US EditionScandal with the Afa: What Is Known About the Raids and the Court Case Today, December 12
12 Articles
12 Articles
Federal judge Daniel Rafecas ordered this Friday the raid on the Villa Rosa estate, located in Pilar. It is a property suspected of belonging to senior leaders of the Argentine Football Association (AFA). Judicial sources detailed that, in addition to the agents in charge of the operation, there are six experts appointed by the court to assess the estate -three experts from the Supreme Court and three from the college of Martilleros of San Isidr…
The Federal Criminal and Correctional Chamber ruled that the National Court in Economic Criminal Matters 10 should prosecute the alleged laundering of assets against Nicolás Pantano and Ana Lucía Conte. The investigation links the Royal Central S.R.L. firm with the president of the AFA, Claudio Tapia, and the leader Pablo Toviggino. The file records the finding of 45 cars of collection, 7 motorcycles of high cylinder capacity and 2 kartings with…
In the raid on the Pilar estate, ordered by Judge Daniel Rafecas, authorities found 45 luxury and/or collector cars, 7 high-displacement motorcycles, and 2 go-karts, all belonging to the company Real Central SRL. The estate in Villa Rosa, in the Buenos Aires district of Pilar, is attributed to Claudio “Chiqui” Tapia and Pablo Toviggino, as part of a financial investigation, according to information obtained by the Noticias Argentinas news agency…
Judge Daniel Rafecas ordered the procedure and valuation of the 10-hectare estate that has a helipad, several houses, a swimming pool and sports courts.
The property has a tennis court and even a runway for helicopter landing. The property belonged to Carlos Tevez.
After the title that the AFA gave to the Canalla, the president sent a notification to clarify the facts during the meetings. The Argentine Football Association, headed by Claudio Tapia, approaches an end of the year in which the polemics were in the foreground. Outside the raids for the South Finance cause, in the sport, there was the surprising consecration of Rosario Central as a “recognition” because it was the first of the annual table. Aft…
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