Moretti spoke about the money received from Sur Finanzas and defended 'Chiqui' Tapia: 'He treated San Lorenzo very well'
Former San Lorenzo president Marcelo Moretti discussed the loans received from Sur Finanzas and defended current AFA president Claudio 'Chiqui' Tapia amidst ongoing corruption investigations.
"Currency Loop": Justice ordered 30 raids, one of them at a former associate of Sur Finanzas
Justice in Argentina has ordered 30 raids, including one at the home of a former associate of Sur Finanzas, in an investigation into alleged illicit currency exchange operations known as 'currency loop'.
CCL Dollar today: what is its rate this Monday, February 23
On February 23, 2026, the CCL dollar is quoted at $1443.50 for both buying and selling, showing a 1% decrease from the previous week.
Strong claim from Arca against Sur Finanzas: expanded its complaint, requests trial and maximum penalties for evasion
The Agency for Revenue and Customs Control (ARCA) has expanded its complaint against Sur Finanzas Group for tax evasion, seeking immediate trial and maximum penalties.
MEP Dollar today: what it quotes this Thursday, February 19
The MEP dollar is quoted at $1408.80 for purchase and $1414 for sale on Thursday, February 19, 2026.
Graphics Workshops of Mexico has 68 million pesos pending clarification in the Public Account
The Graphics Workshops of Mexico has 68 million pesos pending clarification due to irregularities in payroll payments, unnecessary purchases, and early contract terminations as reported in the 2024 Public Account audit.
Sur Finanzas: four employees arrested for deleting and hiding evidence are released
Four employees of Sur Finanzas, detained for deleting and hiding evidence in a money laundering case, have been released after being interrogated by a federal judge.
"Ariel requested to organize the issues we already know": the chats that compromise the owner of Sur Finanzas with the deletion of evidence
Owner Ariel Vallejo is implicated in a case involving the deletion of evidence by employees of Sur Finanzas, as revealed by intercepted communications.
CCL Dollar today: what is the exchange rate this Wednesday, February 11
The CCL Dollar is currently priced at $1472.10 for both buying and selling on February 11, 2026.
MEP Dollar today: how much it is quoted this Wednesday, February 11
On February 11, 2026, the MEP Dollar is quoted at $1426.20 for buying and $1439.10 for selling, reflecting a decrease compared to the previous week.
The Suggestive List of Debtors of Sur Finanzas Linked to AFA and Santiago del Estero
A list of debtors from the investigated financial company Sur Finanzas includes clubs, ghost companies, and notable individuals, raising concerns about links to the Argentine Football Association.
What is the price of the Mexican peso against the US dollar this Wednesday, February 4
This article provides the real-time exchange rate of the Mexican peso against the US dollar as of February 4, noting a 0.27% appreciation of the peso from the previous day.