Justice raids AFA offices in Ezeiza and Viamonte over the Pilar mansion case and funds managed by Faroni
Federal judge Adrián González Charvay ordered raids at the AFA offices in Ezeiza and Viamonte amidst investigations into potential money laundering linked to the AFA treasurer and external fund management.
The judge of Campana requested all cases related to the management of AFA funds abroad
Judge Adrián González Charvay has requested the cases investigating Argentine Football Association (AFA) funds held abroad, indicating potential irregularities linked to a company associated with businessman Javier Faroni.
AFA Money Route: Before Javier Faroni, three shell companies of a friend of Pablo Toviggino received more than US$ 50 million
A detailed investigation reveals that three shell companies associated with Pablo Toviggino's friend, Fabián Saracco, received over $50 million from the Argentine Football Association (AFA), raising concerns over financial misconduct.
Corruption in the AFA: the second discovery reveals transfers from Javier Faroni to Perugia, Italy, and to other nine shell companies
A second discovery report from the U.S. Justice Department reveals suspicious financial transfers from Javier Faroni's company to Italian club Perugia and multiple shell companies.
AFAGate: Another account of Javier Faroni appeared in the U.S. that diverted more than $3 million to five phantom companies
U.S. authorities uncovered a new account linked to Javier Faroni that facilitated the diversion of over $3 million to phantom companies in Miami.
Corruption in the AFA: four other accounts of Javier Faroni's company discovered in the USA.
The U.S. authorities have uncovered four additional bank accounts belonging to Javier Faroni's company, linked to the Argentinian Football Association (AFA), which has raised around $400 million from its brand internationally.
Two 'twin' companies from Miami received nearly $5 million and disappeared
Twin companies Delker Inc and Seriva, created by the same individual, received substantial funds from Javier Faroni's company and then vanished.
Investigation launched into AFA's banking movements and requests data on U.S. shell companies
Judge Luis Armella has ordered an audit of all banking transactions by the Argentine Football Association (AFA) at Banco Credicoop since 2021, focusing on the activities of Javier Faroni and his wife.