Argentine prosecutors probe FIFA transfer to football chief Tapia in enrichment case
Published 4 h ago1 sourceEvidence: Reported
Federal judge Ariel Lijo has asked Switzerland to investigate FIFA transfers to Claudio 'Chiqui' Tapia, president of the Argentine Football Association, in an illicit enrichment case. Lijo also lifted banking, tax, and stock market secrecy for Paola Moyano, Tapia's ex-wife and daughter of union leader Hugo Moyano. The move signals an escalation in the corruption probe, though the outcome of the Swiss request is uncertain.
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