Argentine prosecutors appeal dismissal in AFA money laundering case; probe into $300M US funds
Published 1 d ago3 sourcesEvidence: Reported
A Buenos Aires prosecutor has requested that a formal request be sent to the US Justice system to obtain financial records of TourProdEnter, a company linked to AFA officials. Separately, two prosecutors appealed the dismissal of relatives and partners of AFA treasurer Pablo Toviggino in the Pilar mansion case. This signals an escalation in legal scrutiny of Argentine football federation leadership, with potential cross-border implications.
Locations
Entities
Published 1 d ago3 sourcesEvidence: Reported
Published 2 d ago1 sourceEvidence: Reported
Published 2 d ago4 sourcesEvidence: Reported
Published 12 h ago3 sourcesEvidence: Reported
Published 1 d ago3 sourcesEvidence: Reported
Published 1 d ago2 sourcesEvidence: Reported
Published 2 d ago3 sourcesEvidence: Reported
Published 1 d ago2 sourcesEvidence: Reported