8 months ago
Argentine Football Association Raided in Money Laundering Probe
Police in Argentina searched the offices of the national football association and several big football teams.
They were looking for information about a finance company called Sur Finanzas, which is suspected of not paying taxes and doing shady business deals.
The company has been involved with Argentine football, even sponsoring the national team.
Some teams say they only have normal sponsorship deals with the company, but authorities are checking if there's more to it.
The raids were ordered by a judge and involved many places, including the homes of some people involved.
Argentine authorities raided the headquarters of the Argentine Football Association and several major teams as part of a money-laundering investigation.
The raids were ordered by a judge and involved 25 to 30 locations, including the homes of individuals.
Agents were searching for accounting information related to Sur Finanzas, a finance company suspected of malpractice.
Sur Finanzas is accused of tax evasion amounting to $550 million and has been involved in various business deals in Argentine football.
One of the raided clubs, Atletico Excursionistas, denied any financial ties to Sur Finanzas beyond a typical sponsorship deal.
- Who
- Argentine authorities and police
- What
- Raids on Argentine Football Association and several football teams as part of a money-laundering investigation
- Where
- Headquarters of the Argentine Football Association and several major teams in Buenos Aires, Argentina
- When
- Tuesday (specific date not mentioned)
- Why
- To investigate suspected money laundering and tax evasion involving the finance company Sur Finanzas
Key facts
- Organizations Raided
- Argentine Football Association, Racing Club, San Lorenzo, Independiente, Banfield, Atletico Excursionistas
- Number of Raids
- 25 to 30
- Company Under Investigation
- Sur Finanzas
- Alleged Tax Evasion
- $550 million
- CEO of Sur Finanzas
- Ariel Vallejo
- Head of Argentine Football Association
- Claudio Tapia
- Date of Raids
- Tuesday (specific date not mentioned)
Quotes
Police source
A source from the Argentine police
“So far there have been 25 to 30 raids of teams and private homes”
wionews.com
Sources
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