Justice in Argentina has ordered a series of raids on Sur Finanzas, a company linked to the president of the Argentine Football Association (AFA), Claudio 'Chiqui' Tapia. The decision was made by Federal Judge Luis Armella as part of a money laundering case investigating an alleged scheme involving the transfer of Banfield player Agustín Urzi to the club Juárez in Mexico. The raids are being carried out at the company's headquarters located at Francisco Seguí 700 in Adrogué, as well as at other addresses linked to the company.
