Justice activates a new raid round in the case in which the financial company is being investigated for alleged money laundering South Finance and its owner, Ariel Vallejocommercially associated with the AFA and its president, Claudio “Chiqui” Tapia.
In total they were ordered 7 proceedings in the federal capitalthrough offices and headquarters associated with various companies affiliated with Vallejos’ companies, such as Minella Stadium SA, Pro Entertainment SA and Roma Inversiones SA
In addition, two other processes were arranged in the game Lomas de Zamora: One of them aims at a safe from the branch South Financelocated on Hipólito Yrigoyen Avenue.
The other operation was carried out at a legal address of the company Neocam SAS, Where A jewelry and gold purchasing business run by the couple would operate under the imaginary name “Lilian”. Ariel Vallejo, Maite Lorenzo.
The investigation was conducted by the Federal Prosecutor’s Office Cecilia Incardona It originated as a money laundering case in which former directors of the Banfield club are being investigated and was caused by the complaint of General Directorate of Taxes (DGI) against the financier Vallejoclose to the president of the AFA, Claudio “Chiqui” Tapia.
The DGI presentation highlighted multi-million dollar moves by several First Division and Ascenso clubs since the company was investigated.
Yesterday the judge Luis Armella ordered more than 30 raids, including the headquarters of the Argentine Football Association (AFA), to the Super League offices and to 18 first and promotion clubs.
These include Racing, San Lorenzo, Independiente, Argentinos Juniors and Barracas Central, Banfield, Deportivo Armenio, Acassuso, Brown de Adrogué, Defensores de Glew and Excursionistas.
Yesterday the judge made a decision in a parallel case involving the ownership of a spacious villa in Pilar Daniel Rafecas Exit bans, asset freezes and bank account freezes Luciano Pantano, Ana Conte and the company Real Central SRLProperty owners and alleged Tapia frontmen.
The company also owns at least 59 vehicles, cars and motorcycles, including many high-end, antique and collectible items, according to information provided to the court.
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