In a recent development, four employees from Sur Finanzas were released over the weekend after being arrested for allegedly destroying and concealing evidence related to a suspected money laundering investigation. These individuals, who were taken into custody for aggravated concealment, face serious charges but were released by Federal Judge Luis Armella due to the nature of the charges, which are considered non-custodial. During the arrests, which took place last Thursday, law enforcement seized their cell phones to collect further evidence against them.

The judicial sources have reported that the four employees, Daniela Sánchez, Juan Soler, César Zapaia, and Rolando Soloaga, were interrogated on Friday and subsequently released from detention over the weekend. The rationale behind their release is attributed to the absence of substantial procedural risk associated with their cases, allowing for their immediate freedom after the investigations were conducted. The detention was primarily for the purposes of conducting searches and confiscating electronic evidence.

Sánchez is noted to be the secretary of Ariel Vallejo, the owner of Sur Finanzas, who has ties to Brazil's football dealings, particularly with Claudio "Chiqui" Tapia, the president of the Argentine Football Association (AFA). The implications of this story stretch into broader issues of corporate misconduct and the intricate links between finance and sports, raising questions regarding accountability in them. This case highlights the complexities surrounding allegations of financial crimes, the legal processes involved in such investigations, and the potential consequences for those implicated within high-profile environments.