They Ask to Investigate Money Transfers From FIFA and the Truckers Union to Chiqui Tapia
12 Articles
12 Articles
The prosecutor Gerardo Pollicita did so, who also asked Switzerland for an appeal in the case of illicit enrichment.He wants to know why FIFA sent him almost $200,000.In addition, he asked to lift the fiscal secret of his ex-wife, Paola Moyano, daughter of the union leader.
la Nacion
fm899.com.arProsecutor Pollicita requested an appeal from Switzerland in the case that is followed by allegedly illicit enrichment; it required lifting the fiscal secret of his ex-wife, Paola Moyano, the daughter of the union leader
Prosecutor Gerardo Pollicita asked to clarify the origin of three FIFA spins for nearly $190,000 and 37 warehouses of the Truck Drivers Union.
The prosecutor Gerardo Pollicita requested 15 measures of evidence in the file that investigates the assets of the president of the AFA for his performance in CEAMSE. They aim at transfers for almost 200,000 dollars and other millions of transfers from the union of Hugo Moyano not recorded in their affidavits. Read more
Federal prosecutor Gerardo Pollicita called for urgent measures to investigate the origin of millionaire dollar twists and pesos deposits received by the president of the AFA, which were not included in his affidavits filed with the Justice.
The federal prosecutor Pollicitas asked that the reason for three spins of almost $190,000 be specified. He also requested information on 37 credits for $1,494,678 between 2016 and 2019. He claims that these revenues were not recorded in the affidavits incorporated in the file. Federal prosecutor Gerardo Pollicita asked to investigate the origin and the reason for a series of bank accreditations received by Claudio “Chiqui” Tapia, president of t…
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