Buenos Aires, December 12 (NA) – Federal Judge Daniel Rafecas today ordered the raid of a property in Villa Rosa, Pilar district, attributed to Claudio 'Chiqui' Tapia and Pablo Toviggino, as part of a patrimonial investigation. According to judicial sources, six experts designated to appraise the property also entered the land registered in the name of the company Real Central SA, belonging to Luciano Pantano and his mother, Ana Conte: three sent by the Supreme Court and three from the College of Appraisers of San Isidro. The procedure includes the complete filming of the place, as well as taking photographs in all areas of the property. The measures include the survey and appraisal of vehicles or luxury items that may be found on the premises. The diligence is part of the evidentiary measures ordered by Rafecas to determine the real value of the property and establish if it is part of a patrimonial concealment scheme linked to the leaders of the Argentine Football Association.
Argentine Judge Orders Raid on Property Linked to AFA Leaders
Federal Judge Daniel Rafecas authorized a raid on a property in Buenos Aires province, linked to a company associated with leaders of the Argentine Football Association. Experts are appraising the property as part of an investigation into potential asset concealment.