Justice Began Investigating “Chiqui” Tapia for Alleged Illicit Enrichment
21 Articles
21 Articles
This Friday in Argentina the Justice has accused the president of the Argentine Football Association (AFA), Claudio 'Chiqui' Tapia , for illicit enrichment. The prosecutor of the case, Gerardo Pollicita, has also requested that his fiscal and banking secrecy be lifted. The decision is accompanied by the request of a set of evidentiary measures regarding the assets of the manager of the sports body. The complaint against Tapia refers to a «unjust…
Gerardo Pollicita initiated the investigation and asked Judge Ariel Lijo for a series of evidence measures on the assets of AFA President and Ceamse official
Federal prosecutor Gerardo Pollicita pushed the case forward and asked Judge Ariel Lijo to lift fiscal and banking secrecy as part of a battery of required evidence measures on the assets of the president of CEAMSE and also holder of the AFA
It is because of his position in the Ceamse. Federal prosecutor Gerardo Pollicita pushed the case and asked Judge Ariel Lijo to lift the fiscal and banking secrecy of the president of the AFA.
The investigation into alleged illicit enrichment against Claudio “Chiqui” Tapia was no longer just a complaint based on his affidavits: Federal prosecutor Gerardo Pollicita formally initiated the case and asked Judge Ariel Lijo about twenty measures to rebuild goods, accounts, investments, consumptions and travel of the president of the AFA and CEAMSE. [...]
Source: La Prensa Prosecutor Gerardo Pollicita ordered measures of evidence against Claudio Chiqui Tapia, as confirmed by the Agencia Noticias Argentinas with judicial sources. After the Second Chamber of the Federal Chamber of Appeals defined that the Federal Court No. 4 of Ariel Lijo would be in charge of the case, the Public Prosecutor's Office [...] La entrada La Justicia started an investigation against Chiqui Tapia for illicit enrichment w…
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