Afa Cause: the Repercussions in Perugia Amid the Suspicions Surrounding the Owner of the Club Javier Faroni
7 Articles
7 Articles
The entrepreneur, investigated in the cases related to the Casa Madre of Argentine football, bought the Italian entity in 2024
The theater producer near Chiqui Tapia derived $6.2 million from the company that controls his wife and manages income abroad from the AFA.The funds went to companies that in 2024 acquired the institution that plays in the Calcio C Series.
The theater producer and friend of Chiqui Tapia joined the group that acquired this Italian football association in 2024; he is listed as issuer and recipient of funds in banks of the United Kingdom and the Mauritius Islands
The purchase of Perugia by Javier Faroni was at the center of a judicial investigation after details were known about the origin of the funds used to complete the operation.The businessman Marplatense landed in the Italian club in 2024, in a transaction that was carried out through societies of his surroundings and that is now analyzed by the Justice from financial movements linked to the AFA.Loroni's entry to the historic team of the Umbria reg…
The theater entrepreneur derived a million dollar sum to acquire a team that plays in the series C del Calcio. The entry Faroni used money from the AFA to buy a club in Italy was first published in #BorderPeriodismo.
The transfers, attributed to companies controlled by Javier Faroni, put the financial movements of the management environment back under the magnifying glass.
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