Luis ArmellaFederal judge of Quilmes, ordered this Thursday, December 11, the Arrest of Micaela Sánchez, treasurer of the financial company Sur Finanzaswithin the scope of the matter alleged money laundering that affects this company and also reaches the AFA. Judicial sources informed LN+ that after a raid in the town of Turdera, Lomas de Zamora, it was decided to arrest the treasurer and search her house, where the police kidnapped her a computer, a box with documentation and six cell phonesamong other things.
Yesterday, The judge had ordered seven proceedings to be carried out in the federal capital, about companies and offices associated with Ariel Vallejothe head of Sur Finance. Aside from that, ordered 33 raids on footballwhich reached the AFA headquarters, the Superliga offices and 18 First and Ascenso clubs, including Acassuso, Argentinos Juniors, Banfield, Barracas Central, Brown de Adrogué, Defensores de Glew, Deportivo Armenio, Excursionistas, Independiente, Racing and San Lorenzo.
They raid two houses of the alleged frontmen of “Chiqui” Tapia, who appear to be the owners of the mansion in Pilar
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These procedures were carried out in various related houses alleged financial and business dealings that Sur Finanzas had with sports institutions through sponsorship agreements or administrative links. The operations also included houses associated with administrative areas and properties associated with these institutions. The aim is to collect evidence about the actions of Vallejo’s company, a person close to Claudio “Chiqui” TapiaPresident of the AFA.
The central theory of this research is this The financial company laundered undeclared funds through agreements with sports institutions who asked him for financial help.
The story of Sur Finanzas, the financial company that Banfield began sponsoring and was eventually accused of money laundering
Sur Finances was founded three years ago in Adrogué Argentine News Agency, Since 2022 he has been the main sponsor of Banfield and then expanded this activity by supporting Platense, Barracas Central and Racing, finally becoming this one Sponsor of the Argentine national team and the First Division tournament.
San Lorenzo is another club linked to the company because took out loans against promissory notes with 36% annual interestand received more than 1,900 million pesos from the company.
“Chiqui” Tapia plays counterattack: He sent a photo with rights to Donald Trump’s residence in Florida
The journalist Daniel Avellaneda in dialogue with Jonathan Viale He emphasized this for the program “Pan y Circo” (Radio Rivadavia). Vallejo “has connections to Tapia and placed the advertising in Platense, in Banfield, in Racing.”also on the back.”
HM/DCQ
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