115 Days
Source:
الصحيفة
Source: الصحيفة
115 Daysالصحيفة
Source: الصحيفة
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The U.S. authorities, in collaboration with the Federal Bureau of Investigation (FBI), have begun a financial investigation into the Argentine Football Association concerning transactions related to international commercial revenues through the American banking system. The investigation focuses on how hundreds of millions of dollars were managed during Claudio "Chiqui" Tapia's presidency, with a review of the practices of the company "TourProdEnter LLC," which handled revenues reaching up to $260 million, and where around $57 million was transferred to companies and beneficiaries without clear justification. This has raised concerns about potential money laundering or banking fraud. The investigation is currently in an early stage and has not resulted in any charges. It comes at a time when the Argentine national team is participating in the 2026 World Cup and puts the Federation under pressure for financial transparency.
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