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'.
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.
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.
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.