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Investigation into Corruption Allegations Against the Argentine Football Association
The U.S. authorities, coinciding with the World Cup, have launched investigations into unclear financial transactions involving the Argentine Football Association, led by its president Claudio "Chiqui" Tapia. The inquiries focus on the transfer of hundreds of millions of dollars through the American banking system. They are examining how the association manages these funds and scrutinizing several transfers amounting to as much as $260 million, including $57 million distributed to companies and beneficiaries without clear justification. The sessions include testimonies from witnesses such as businessman Guillermo Tofoni. Authorities are also considering summoning former officials from the Argentine government who are related to the case.
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