Argentina probes $57M AFA payments to shell companies by ex-executive
Published 16 h ago3 sourcesEvidence: Reported
Argentina's football association (AFA) issued payment instructions to ten companies linked to suspected fraud, signed by former executive director Gerardo León, who later became an advisor. Associates claim the signature was forged, raising questions about internal controls and potential embezzlement. The development matters as it implicates senior AFA leadership in possible financial misconduct, with legal and reputational consequences.
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