Feb 9 • 19:05 UTC 🇦🇷 Argentina La Nacion (ES)

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.

A recent report highlights a list of debtors from Sur Finanzas, a financial company currently under investigation by Argentine authorities. The list includes a variety of entities, such as football clubs, ghost companies, and political figures, some of whom have purported connections to the Argentine Football Association (AFA). Although AFA officials deny any ties to Ariel Vallejo, the owner of Sur Finanzas, the presence of such entities on the list raises important questions about financial connections in Argentine football.

Among those featured in the list is the historic soda company Manaos, which has a notable history in Santiago del Estero province. This company, represented by the entity Refres Now SA, reportedly borrowed over $12 million from Sur Finanzas and is set to repay the debt by March 2025. The inclusion of well-known businesses alongside individuals of modest means brings a concerning perspective on the financial interactions within the region, reflecting broader issues of financial accountability and governance.

The implications of this report could be significant, particularly in understanding the intertwining of finance and sports in Argentina. The ongoing investigation into Sur Finanzas could potentially lead to broader inquiries into the financial practices associated with the AFA, challenging the integrity of not just the financial institution but also the governance of football in the country. As the case unfolds, it will be essential to monitor how this impacts the involved parties and the general public's trust in the financial arrangements linked to prominent institutions like the AFA.

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