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New Argentine Judge Expands Money Laundering Case Against Insaurralde, Cirio
La Nación (Argentina)LO·AR · UY·3 days ago
Prosecutor Gerardo Pollicita formally charged Claudio Tapia, president of the Argentine Football Association and Ceamse official, with illicit enrichment, requesting lifting of fiscal and banking secrecy. The move escalates a corruption probe into Tapia's assets, though charges are preliminary and subject to judicial review.