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Sergio Aguero linked to Argentine money laundering investigation
Former footballer Sergio Aguero has been linked to a criminal investigation in Argentina following the arrest of Pablo Alvarez, also known as Bebote. Alvarez is accused of leading an international drug trafficking organization.
According to reports, Aguero's name appeared among the owners of companies suspected of laundering drug proceeds. This includes 'Kru Tickets', an e-sports ticketing organization founded by the former Manchester City striker. Furthermore, data recovered from seized mobile phones allegedly indicates that Aguero was in communication with members of the criminal group. Investigators have not yet determined if Aguero was aware of the group's illegal activities, noting that they may have presented themselves under different identities.
Entities
Claims
What the coverage asserts, and how many sources carry each claim.
- [○ 1 SOURCE] One of the companies is linked to the organization 'Kru Tickets', founded by the footballer for e-sports ticket sales. meridiansport.me
- [○ 1 SOURCE] Sergio Aguero's name was found among the owners of companies suspected of being used for laundering money earned from drug sales. meridiansport.me
- [○ 1 SOURCE] Data from seized phones allegedly shows that Aguero communicated with members of the criminal group. meridiansport.me
- [○ 1 SOURCE] Argentine authorities arrested Pablo Alvarez, known as Bebote, who is allegedly leading an international drug trafficking organization. meridiansport.me