Justice
6.1
Argentine prosecutors seek US financial records in AFA corruption case
Published 1 d ago3 sourcesEvidence: Reported
SeverityModerateAssessedDeveloping storyClarínLow-rated sourceAR · US
Federal judge Ariel Lijo issued an international rogatory to FIFA regarding nearly $190,000 transferred to Argentine Football Association (AFA) president Claudio 'Chiqui' Tapia between 2018 and 2020, and expanded asset freezes. The source of the payments and their purpose remain unclear, but the move signals deepening judicial scrutiny of Tapia's finances.
Locations
Entities
Published 1 d ago3 sourcesEvidence: Reported
Published 1 d ago3 sourcesEvidence: Reported
Published 20 h ago2 sourcesEvidence: Reported
Published 12 h ago1 sourceEvidence: Reported
Published 13 h ago1 sourceEvidence: Reported
Published 1 d ago6 sourcesEvidence: Reported
Published 23 h ago4 sourcesEvidence: Unknown
Published 14 h ago3 sourcesEvidence: Reported