< Back to situations

[PERSON]

Guillermo Tofoni

Featured in 5 tracked stories · first seen

Situations

[ACTIVE] [CRIME] [AR] [CH] [US]

Investigations into Tapia for enrichment and money-laundery

9 clusters · 57 sources · last updated

Latest: Ariel Vallejo detained in Argentine football money laundering probe

Argentine federal authorities have expanded their investigations into Claudio ‘Chiqui’ Tapia, president of the Argentine Football Association (AFA), to include allegations of money laundering and illicit enrichment. Whil

Also covered in