The signings investigated by Procelac included the transfer of Nico Sánchez and Maxi Meza to Rayados de Monterrey, as well as the transfer of Enrique Triverio, Jonatan Maidana and Emanuel Gigliotti (currently in Leon) to Deportivo Luca via player representative Uriel Pérez.
Mexico City (apro).- Eight raids were conducted by the Argentine Police on the ground of money laundering at the headquarters and club offices of the Argentine Football Association. This means that he will be transferred to Liga Mx.
According to information released by the NA agency, at the request of Judge Sandra Arroyo, the Attorney General’s Office (Procelac) investigated the transfers and tax evasion of football players from various sports clubs including Independiente, Racing, Unión de Santa Fe and Gimnasia La Plata. Salgado as well as Fernando Dominguez, the prosecutor for money laundering.
Procelac investigated the signings. Maxi Mesa and Nico Sanchez transferred Maxi Mesa and Maxi Sanchez to Montereyados through Uriel Perez, the player representative, and Enrique Trevrio Jonathan Midana and Emmanuel Gigliotti, currently in Leon, to Toluca Deportivo.
The raid is a case that was launched in 2019. It refers to the fact there are already defendants including Uriel Perez, the Argentine promoter Cristian Brangarnik (Cristian Bradnik), group Representatives of footballers, whose trajectory remains controversial.
The NA agency says it is investigating whether the operations could evade taxes.
The AFA and other related clubs have not commented on these actions, except for Santa Fe League. The league confirmed that the raid carried out this morning “was carried out within the framework of the San Isidro Town’s case for seeking accounting.” . Procelac filed a complaint in the Office of the State Attorney. The 2015 document was removed.
The club stated that all accounting documents for the period between September 11th and September 11th, 2015 have been handled by Santa Fe prosecutors in connection with criminal proceedings for fraud brought by the three other partners. mechanism..