AFA Case: Tofoni Ensures Documentation of USD 400 Million Diversion

Businessman Guillermo Tofoni claims to have documentation proving the diversion of $400 million from the Argentine Football Association (AFA). He states these funds were placed in ghost accounts and never entered the organization.

Buenos Aires, Feb 23 (NA) – Businessman Guillermo Tofoni, a complainant in the case investigating multimillion-dollar irregularities at the Argentine Football Association (AFA), stated on Monday that 'there is documentation that supports' his claim and pointed out that there are about 400 million dollars 'distributed in ghost accounts'. By filing as a victim in the US justice system, Tofoni gained access to the financial route of the funds, especially regarding money to be collected for matches abroad, which would exceed the 400 million dollars that never entered the AFA. AFA Case: Tofoni ensures that there is documentation that proves the diversion of USD 400 million.

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