The Court Will Define Who Will Investigate the Maneuvers of Chiqui Tapia and Toviggino Under the Command of AFA
4 Articles
4 Articles
The highest court of justice already has in its hands the case of fraud and diversion of funds, and now will come the case for the purchase of Pilar's fifth for the appeal of prosecutor Villar
The Federal Chamber of Cassation ordered the transfer to a Campana court the case for the fifth in Pilar valued at 20 million dollars, linked to the president of the AFA, Claudio “Chiqui” Tapia, and treasurer Pablo Toviggino, due to the investigation for money laundering. The prosecutor before Cassation, Mario Villar, plans to appeal the measure to the Supreme Court of Justice. The central court seeks to define the appropriate jurisdiction betwe…
The highest court will have to resolve a dispute over the alleged diversion of AFA funds and could receive another appeal from Pilar’s mansion attributed to Pablo Toviggino. In addition, a third case for money laundering has already changed jurisdiction. The files discuss whether investigations should be conducted in Capital, Campana or the Economic Penal Court. Read more
The court ruling that moved to Campana the search for Pilar’s 20 million dollar house did not close the conflict over the investigations. The decision of the Federal Chamber of Cassation that this week moved to a federal court in Campana the investigation that tries to prove whether a 20 million dollar house in Pilar belongs to AFA leaders did not close the fight for investigations to the Argentine Football Association, its president Claudio “Ch…
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