“My relationship is very good, especially with Txiki Tapia. We lend money to many clubs that need financing.”. Ferry 2023 Maximiliano Ariel Vallejo It is not relevant today. Responsible for Southern FinanceVallejo has a case for alleged money laundering in which his links to football were mentioned, and the company was raided last week as part of a money route investigation into the bribery case at the National Disability Agency (ANDIS).
“We take a lot of documents that we have to analyze.” He said Clarion Source worked on the raid in Sur Finanzas ordered by a federal judge Sebastian Casanello The federal prosecutor Franco Picardi In the case of ANDIS.
How did you get to Sur Finanzas headquarters in Adrogué, Buenos Aires? Follow the money trail. In the ANDIS case, surcharges are being investigated in tenders that were rigged so that some pharmacies and only a few of them would sell. In return, they paid bribes and sought to launder that black public money. One of the key men in this maneuver is… Miguel Angel Clavetthe relationship between the entire maneuver.
In the messages on Calvet’s cell phone, dialog boxes appear with Alan BukoviHis co-accused Sergio Mastropietro To be responsible for money laundering from ANDIS corruption.
“It is noted from the WhatsApp messages that Alan Bucovi and Miguel Ángel Calvet regularly mobilized large sums of money in local and US currency, and that part of the funds received by Alan Bucovi It will be invested in cryptocurrencies through the “NEBLOCKSHAIN” application.“, said Prosecutor Picardy in his accusatory opinion.
NEBLOCKSHAIN is a cryptocurrency app from Sur Finances. For this reason, Justice raided the financial company in search of documents. Researchers do not rule out that this cryptocurrency is one of the tools for money laundering. It’s the first one they notice but they’re looking for others.
With that raid echoed again The name is Vallejo, a man who has a strong personal relationship with “Cheke” Tapia And famous companies in Argentine football. So tight that in 2023, 2024 and this year, the PSL tournament is called the “Southern Financial Cup”.
It was the last thing that became public About 2,000 million pesos were to be loaned by the financial company to the San Lorenzo de Almagro club On which Vallejo also charged millions in interest.
These loans were during the administration Marcello MorettiIn a case of administrative fraud due to a hidden camera in which he was seen with $25,000 from the mother of one of the club’s players to sign him.
But the connections were more. “I will pay Racing $1.2 million until the end of the year, plus a bonus if Racing wins the local championship or the Libertadores.”The financier said when he was a sponsor of the Avellaneda team in 2023.
The financial company’s name was also on T-shirts Banfieldl Platense And who Paracas Central, Tapia Club. Also in promotion clubs like atlanta And who Deportivo Moron. In this last institution the sponsorship was from Sur Cambio, another of its companies.
the Valejo’s relationship with football It was revealed in a complaint filed in November last year by Prosecutor’s Office for Combating Economic Crimes and Money Laundering (PROCELAC) To claim Money laundering Which is processed in two cases: one in economic criminal justice and the other in the federal judiciary.
The file was triggered by a report from the Financial Information Unit (UIF) which found that “CONSTRUCCIONES TAR SA” had operations in two banks that exceeded its profile. Specifically, movements of more than 4 billion pesos (4,116,204,044.36) of funds that did not have documentation to support them, according to the reason you reached Clarion.
From there, PROCELAC began investigating and He founded a network of companies, including Sur Finanzas. From that file, data about Vallejo emerged indicating a profile inconsistent with what the companies announced.
According to the information collected by the investigation. Vallejo has been registered since 2020 as a T3 self-employed worker with income of up to 25 thousand pesos.. However, from 2018 to June 2024, he made 1,529 foreign currency purchases and two sales.
It also appears to be linked to the companies Centro de Inversiones Concordia SRL, Roma Inversiones SA, Abo Inversiones SA, Valle Business SA, Meta Barbaberto 87 SRL and Constructora Barbrober Avellaneda SRL. With a fact that emerges in the complaint: “It has been highlighted that of the six associations, three were classified as fabricated by the previous AFIP.”
Links brought him with football and with “Czech” Tapia. good job To Vallejo but also Court cases. Now add the ANDIS bribe money trail.