12/09/25 12:40:00
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12/09 12:22 CST Police raid Argentine soccer clubs and AFA as part of
investigation into alleged money laundering
Police raid Argentine soccer clubs and AFA as part of investigation into
alleged money laundering
By SERGIO FARELLA
Associated Press
BUENOS AIRES (AP) --- Federal police in Argentina carried out multiple raids
Tuesday on the headquarters of the Argentine Football Association (AFA) and at
least 17 soccer clubs.
The raids were part of a judicial investigation into alleged ties to financial
services company Sur Finanzas, which is under investigation for alleged money
laundering and tax evasion. Ordered by federal judge Luis Armella, the more
than 30 raids were conducted simultaneously on first and second division clubs
and the AFA headquarters in the Argentine capital.
Sur Finanzas, owned by Ariel Vallejo, sponsors AFA tournaments and several
first and second division clubs.
A judicial official with access to the case told The Associated Press that
police officers are searching for contracts signed by the clubs with the
financial firm and other documentation stored on electronic devices. The
official spoke on the condition of anonymity because they were not authorized
to speak publicly about the matter.
The official said the raided clubs included leading teams Independiente, Racing
and San Lorenzo, as well as Barracas Central, which was founded by Matias
Tapia, a son of AFA president Claudio "Chiqui" Tapia.
The courts are investigating a complaint filed by the Customs Revenue and
Control Agency (ARCA) against Sur Finanzas.
According to the complaint obtained by the AP, the alleged illicit transactions
total 818 billion pesos, approximately $560 million.
Police also raided the facilities that the AFA owns in Ezeiza --- about 40
kilometers (25 miles) from Buenos Aires --- where the national team trains.
Television channels broadcast images of police inside the offices of the sports
organization's headquarters.
Excursionistas, a club in the third division, distanced itself from Sur
Finanzas.
"The club does not maintain any type of corporate, financial, or administrative
relationship with the company under investigation," stated a message signed by
the board of directors and posted on social media.
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AP soccer: https://apnews.com/hub/soccer
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