US EditionArgentina Football Association Headquarters Raid on Tax Evasion Investigation
3 Articles
3 Articles
The police raided on Tuesday the headquarters of the Argentine Football Association (AFA) in Buenos Aires as part of an investigation into the alleged tax evasion of a company linked to that sports institution, the AFP found.The raid is in addition to similar operations that were the subject of the AFA headquarters in recent weeks in another case in which a financial company with ties to that sports entity is investigated, also for alleged tax o…
In the course of investigations into alleged embezzlement and money laundering, the police searched the headquarters of the Argentine Football Association (AFA)! The officials searched for documents on business relations between the association and TourProdEnter. The US-registered company had collected over 260 million US dollars (221 million euros) of sponsorship funds and payments for international broadcasting rights on behalf of the AFA over…
BUENOS AIRES.— The police raided on Monday the headquarters of the Argentine Football Association (AFA) in the framework of a judicial investigation for alleged embezzlement of funds and money laundering. The procedure, confirmed this Tuesday by police sources, is part of a case that analyzes the management of international revenues related to commercial and broadcasting rights. The investigation focuses on the contractual relationship between t…
Coverage Details
Bias Distribution
- 100% of the sources lean Right
Factuality
To view factuality data please Upgrade to Premium
