Argentina: Justice accuses financier Ariel Vallejo of laundering illegal gambling funds into football
Published 2 d ago3 sourcesEvidence: Reported
Baires Fly, a private Argentine airline, is implicated in a judicial investigation into corruption at ANDIS, the national disability agency, after a broker allegedly used its invoices to launder money. The airline also recently transported Claudio 'Chiqui' Tapia, president of the Argentine Football Association, to Switzerland, adding a high-profile dimension. The case is developing, with the extent of the airline's involvement and any charges still unclear.
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