COGNICURRENT

Feb 7 • 00:24 UTC • 🇦🇷 Argentina • La Nacion (ES)

The Government Again Asks the AFA for Explanations About More Than 400 Million Dollars

The Government, through the General Inspection of Justice, has requested further documentation from the AFA regarding the use of 450 million dollars due to dissatisfaction with previously provided information.

#afa #government #finances #claudio tapia

Read Original Back to Feed

📡 Similar Coverage

🇦🇷 Argentina Feb 2 • 22:39 UTC

The Ministry of Justice rejected the recusal of the AFA against the head of the IGJ, who is being asked for financial statements with inconsistencies of US$ 450 million

Clarin (ES)

🇪🇸 Spain Dec 30 • 00:14 UTC

The AFA sent more than 37 million euros to ghost companies in the USA.

ABC

🇦🇷 Argentina Feb 25 • 17:48 UTC

The General Inspection of Justice requested the appointment of official observers in the AFA to review the accounts

La Nacion (ES)

🇦🇷 Argentina Feb 26 • 16:07 UTC

The AFA's Response to the IGJ, Which Detected 'Serious Irregularities' in the Entity's Balances

La Nacion (ES)

🇦🇷 Argentina Feb 3 • 12:17 UTC

Investigation launched into AFA's banking movements and requests data on U.S. shell companies

La Nacion (ES)

🇦🇷 Argentina Feb 22 • 22:31 UTC

Corruption in the AFA: The helicopter company hid information and the pilots lied in court

Clarin (ES)