Argentine judge orders arrest of financier linked to Chiqui Tapia in money laundering probe

A federal judge in Lomas de Zamora ordered the arrest of a financier close to Argentine Football Association president Chiqui Tapia for failing to meet release conditions, expanding a money laundering investigation. The probe now includes 21 individuals summoned for questioning and 17 companies under scrutiny. This signals an escalation in a corruption case with potential political and sporting implications in Argentina.

AI disclosure: Model-written summary of the source, not a verified fact. Check the sources. How Mosaic works