This Tuesday, the judiciary carried out more than 30 raids simultaneously in various AFA headquarters and clubs such as San Lorenzo and Independiente, as part of the case for alleged money laundering around Sur Finanzas, the financial company linked to Claudio “Chiqui” Tapia.
According to Clarín, they are looking for documents related to the financial company, which is under judicial scrutiny due to millionaire loans, complaints about money laundering and suspected bribery.
This Tuesday at around 8 a.m., the raids ordered by Judge Luis Armella began at more than 30 addresses, including the AFA property in Ezeiza and the Viamonte headquarters at 1 p.m.
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