Argentina probes $57M AFA payments to shell companies by ex-executive
Published 1 d ago3 sourcesEvidence: Reported
TourProdenter owner Tofoni is mounting a judicial counteroffensive to annul criminal investigations tied to alleged suspicious deals with AFA president Chiqui Tapia, including use of confidential U.S. data in complaints. The case is at an early legal stage; outcome and evidence quality are uncertain. It matters as it touches on corruption allegations within Argentine football governance and cross-border data handling.
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