Federal Judge Daniel Raficaswho is temporarily responsible for the file in which a crime may have occurred Money laundering Of the so-called front men Claudio “Czech” Tapia and Pablo ToviginoPresident and Treasurer of AFA respectively, To buy a luxurious mansion with an area of 105 thousand square meters in Pilar, On Friday, December 5, he ordered the implementation of many evidentiary procedures required by the Civil Coalition’s complaint, in particular Lifting tax secrecy on Anna Conte Luciano Pantano, Businessman Lucas Lapad And the signature “Real Central SRL”.
This will allow us to know all the tax and financial information of the defendants. Particularly check whether they have income and activities that justify the acquisition of that propertywhich according to some versions will have its own helipad.
Justice is served in the purchase of a luxury mansion in Pilar that neighbors and Tevez associate with the treasurer of the AFC
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The judge also ordered this “Comprehensive Evaluation” It is from the palace mentioned in Pilar that the CC complaints relate to the alleged front men of Tovigino and Tapia, an assignment for which Ravicas He called in an expert from the Supreme Court and another appraiser from the San Isidro Auctioneers Association. The judge also ordered the federal police to place signs at the entrances and exits of the palace to identify people.
Next Tuesday, December 9, Ravicas will submit the file to the Federal Chamber To determine whether to investigate this topic It remains in the hands of the federal justice system or goes to criminal justice.
The complaint and a mansion worth US$10 million
Facundo del GaisoThis was confirmed by a lawmaker in Buenos Aires from the Civic Coalition Pilar Palace, which has an area of 105 thousand square metersworth 10 million dollars, It is just the “tip of the iceberg” of the money laundering investigation that began more than a year ago.When he is, Together with Elisa Carrillo and the president of the Pilar Civic Coalition, Matías Yoffé, They filed a complaint demanding an investigation How did a pensioner and a Monotreputista emerge as the owners of that huge property located in Villa Rosa?
This complaint has been added In the investigation linking the President of the Asian Football Confederation to the financial company “Sor Finanzas”.In this context, justice ordered a series of raids for alleged money laundering of approximately 818,000 million pesos.
List of fake companies used by Sur Finanzas, linked to Chiqui Tapia, to launder $72,000 million
Del Gaiso pointed out:“With Carrillo, we have been behind the Tapia case for a year.”all from “A tweet from (Carlos) Tevez denounced Tovigno, and talked about buried money, and we began the investigation and found that palace.”“Then he revealed that she had ownership “Helipad, Porsche and Ferrari race cars and football fields.” Highlight that It was purchased by a company called “Real Central”who drives Retired Conte and unilateral shareholder Pantanowho was in addition protector of Almirante Brown and President of the Asian Beach Soccer Federation.
Del Gaiso told how they went: “We are filing a complaint with Prosilac for money laundering and investigating the possible relationship with Tapia and Tovigino. We also have information from neighbors who told you that they saw “Cheki” Tapia, and others who told you that the house is in Tovigno, so we ask that it be investigated. You should explore Miami, Santiago del Estero, (Live Streaming Channel) Carnival. There is too much money, too much jurisdiction, and too much impunity“It is a battle that must be fought.”
The legislator recalled that when the investigation began, Carrillo told him “I understand nothing about football, but I understand a lot about the mafia,” and that is why they decided to continue the complaint, considering that “it is this mafia system that made the clubs remain silent” regarding the way the Argentine Football Association handles itself.
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