Federal Judge Daniel Rafecas today ordered the search of a property in Villa Rosa, in the Pilar district of Buenos Aires, attributed to Claudio “Chiqui” Tapia and Pablo Toviggino, as part of a property investigation.
According to judicial sources, six experts in charge of valuing the property also entered the property registered in the name of the company Real Central SA, owned by Luciano Pantano and his mother Ana Conte: three from the Supreme Court and three from the San Isidro College of Auctioneers.
The process includes complete filming of the site and taking photographs of all areas of the property. Measures include inspecting and assessing any vehicles or luxury items that may be found on the property.
The audit is part of the audit measures ordered by Rafecas to determine the real value of the property and whether it is part of an asset concealment scheme linked to those in charge of the Argentine Football Federation.
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