Argentina probes $57M AFA payments to shell companies by ex-executive
Published 2 d ago3 sourcesEvidence: Reported
Argentine prosecutors raided two banks seeking records on $1.73 billion in movements linked to financier Ariel Vallejo, an associate of football chief 'Chiqui' Tapia. The investigation targets the financial backing of Vallejo's company, signaling potential money-laundering or illicit-finance charges. Scope and charges remain unconfirmed.
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