THEY ARE DEMANDING THAT TAPIA AND TOVIGGINO BE ARRESTED AND INVESTIGATED FOR SUSPECTED MONEY LAUNDERING.
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✍️ A federal prosecutor in Santiago del Estero, Argentina, has requested the detention and questioning of Claudio "Chiqui" Tapia and Pablo Toviggino, the president and treasurer of the Argentine Football Association (AFA), in a case involving alleged money laundering.
👉 Federal prosecutor requests detention and questioning of Claudio "Chiqui" Tapia and Pablo Toviggino 👉 Over a dozen individuals from their entourage are also being investigated 👉 Luxurious estate in Pilar under judicial investigation 👉 TourProdEnter, AFA's contractor, allegedly diverted $42 million to US-based companies
-- #Claudio"Chiqui"Tapia #PabloToviggino #PedroSimón #LucianoPantano #AnaConte #SantiagodelEstero #Pilar #EstadosUnidos #sports
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