The Former IGJ Holder Gave Details of the Beginning of the AFA Case: They Detected More than $500 Million Unexplained
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7 Articles
Daniel Vitolo said he found about $111 million without accounting backing in the entity and about $400 million in the Superleague. He claimed that the entity avoided giving details during its management, before its departure
The former head of the General Inspectorate of Justice (IGJ), Daniel Vítolo, explained how investigations began on alleged irregularities in the Argentine Football Association (AFA) and assured that the first alerts arose from inconsistencies detected in the balances of the entity and the extinct Superliga. In statements to Radio Rivadavia,...
The former holder of the General Inspectorate of Justice (IGJ), Daniel Vitolo, said this Saturday that the reason why he started the avalanche of judicial investigations to the Argentine Football Association (AFA) was the sum of USD 500 million that the sports entity presided over by Claudio “Chiqui” Tapia did not declare. Vitolo said that the undeclared amount is divided into USD 111 million in irregularities in the balances of the AFA, while a…
Buenos Aires, 25 July (NA)-- Daniel Vítolo, former head of the General Inspectorate of Justice (IGJ), gave details about the beginning of investigations into irregularities in the Argentine Football Association (AFA), and stated that the main trigger was more than US$500 million without having been declared.Vitolo argued that this amount was divided between two parts: on the one hand, US$111 million corresponded to irregularities in the balance …
Former Justice Inspector General Daniel Vítolo said that during his tenure at the head of the General Inspectorate of Justice (IGJ), he detected more than $500 million without accounting justification in the balance sheets of the Argentine Football Association (AFA) and the Superleague, a situation that is currently part of an investigation led by the FBI and federal prosecutors of the United States. Source
Former Justice Inspector General Daniel Vítolo recalled that during his administration at the head of the General Inspectorate of Justice (IGJ) he detected about $111 million without explanation in the AFA's balance sheets and about $400 million in those of the Superliga, the civil association linked to the federation. The entity never responded clearly to those questions and now those movements were under analysis from an investigation by the F…
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