Financial company south finance, Who became in the crosshairs of justice after Public Prosecutor Cecilia Incardona decided to move forward with the investigation into the case of LAsset confiscation and tax evasionHe defended himself against the accusations on Friday, explaining in a statement that “These accusations are baseless.”
Finance Maximiliano Ariel Vallejol Strong relationship with the President of the Asian Football Confederation, Claudio “Czech” TapiaHe came out to provide a response late on Friday to the official accusation of justice.
“In the face of the baseless accusations that have been circulating in the media in recent days and in order to provide peace of mind to our customers, The following clarifications should be provided:The Sur Finances note began by saying, Which had no signatures and only company letterhead.
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The Attorney General’s Office charged Ariel Vallejo, a financier linked to Tapia, in an $818 billion money laundering scheme.
“Far from being an entity that seeks to hide its presence or the services it offers, we have invested a lot of money in advertising to make our services known to as many people as possible. So much so that we have taken our brand onto the jerseys of some of the most important football clubs in Argentina,” Sor Vinanzas said.
Likewise, it sought to remove doubts about activities with these clients. “All services provided by our group are carried out in strict compliance with current regulations. “If any individual or company working with our platforms obtains money illegally, it is up to the Department of Justice to determine whether they are guilty of any crime, in which we fully cooperate.”
He pointed out that we have all authorizations from the Central Bank of the Argentine Republic to carry out the operations and services provided by the group. “Sur Finanzas is not licensed to and has not purchased and sold crypto assets of any kind.”
Finally he confirmed that it was “Available to cooperate with justice to clarify and satisfy all their requirements, always within the framework of the law.”
LM/HP