AFA: Prosecutor Has Confirmed that the Case of the Mansion in Pilar Must Be Retrialed in the Buenos Aires Justice System
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The prosecutor before the Federal Chamber of Criminal Cassation Mario Villar confirmed this Monday that the investigation that seeks to determine whether Pilar’s mansion, valued at USD 17 million, was acquired by means of an asset-washing maneuver with alleged testaferros linked to AFA leaders, must leave the Federal Court of Campana and return to the City of Buenos Aires. Villar said, the file should return to the federal court in charge of Dan…
Noticias Argentinas | Agencia de noticias
Primera EdiciónBuenos Aires, 11 May (NA) -- The prosecutor before Casación Mario Villar confirmed this Monday that the investigation that tries to determine whether Pilar's mansion, valued at 17 million dollars and listed in the name of alleged testaferros of leaders of the AFA, must return to a court of the City of Buenos Aires and leave the Federal of Campana, where it was being processed. Thus, the case will return to the federal court in charge of Daniel R…
In a week of key definitions for the leaders of the Asociación del Fútbol Argentino (AFA), Claudio “Chiqui” Tapia, and Pablo Toviggino, justice must define on the one hand, the court that will continue with the case for the mansion in Pilar. On the other hand, if it confirms the prosecutions against him for tax evasion and money laundering. The hearing to decide if the file for the alleged purchase of a property in the Buenos Aires party of Pila…
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