According to information from the Argentine News Agency, the financial entity is believed to have been used to launder assets worth millions of pesos. The Government is taking a strong stance against 'Chiqui' Tapia: it has filed a complaint against a financial firm linked to the president of the AFA. Where was the complaint against Sur Financiera filed? At the headquarters of Sur Finanzas. This was compounded by suspicions surrounding Pablo Toviggino for exerting influence over referees and their subsequent decisions in various matches. Who are the public faces of Sur Finanzas? Graciela Vallejo and Maximiliano Ariel Vallejo serve as president and vice president of Sur Finanzas, respectively, the financial firm being investigated for the misappropriation of funds amounting to at least 818 billion pesos. When and where was Sur Finanzas founded? Adrogué, a locality in the Partido de Lomas de Zamora, is where Sur Finanzas began in 2022. Buenos Aires, November 26 (NA) — As its name suggests, 'Sur Finanzas' is a financial firm that not only gave its name to football tournaments organized by the Argentine Football Association (AFA), but has also recently been embroiled in a series of complaints about its irregular operations. It is presumed that the entity has ties to the president of the AFA, Claudio 'Chiqui' Tapia, and has been investigated and accused of tax evasion and money laundering. Photo: Agencia NA. The complaint against the financial firm linked to Tapia was filed at the Federal Prosecutor's Office No. 2 in Lomas de Zamora, and the decision to do so gained strength amid criticism of the country's top football leader due to recent irregularities in his management, such as the much-criticized decision to award the title and, consequently, the championship trophy to Rosario Central club, arguing its validity based on the sum of annual points and not for having won it concretely through play. During his current tenure at the helm of the AFA, 'Chiqui' Tapia has played several roles, for example: Sponsor. Loans to various Argentine football clubs. Sponsor of the Barracas Central club and other teams.
