{"id":52510,"date":"2025-12-10T07:00:30","date_gmt":"2025-12-10T10:00:30","guid":{"rendered":"https:\/\/cvinoticias.com\/v3\/?p=52510"},"modified":"2025-12-10T07:10:48","modified_gmt":"2025-12-10T10:10:48","slug":"la-justicia-allano-la-sede-la-afa-y-17-clubes-por-presuntos-vinculos-con-el-financista-cercano-al-chiqui-tapia","status":"publish","type":"post","link":"https:\/\/cvinoticias.com\/v3\/la-justicia-allano-la-sede-la-afa-y-17-clubes-por-presuntos-vinculos-con-el-financista-cercano-al-chiqui-tapia\/","title":{"rendered":"La Justicia allan\u00f3 la sede la AFA y 17 clubes por presuntos v\u00ednculos con el financista cercano al \u201cChiqui\u201d Tapia"},"content":{"rendered":"\n<p>La Justicia realiz\u00f3 este martes&nbsp;<strong>33 allanamientos<\/strong>&nbsp;en la sede de la&nbsp;<strong>AFA<\/strong>, el predio de Ezeiza y en varios clubes de f\u00fatbol en el marco de una investigaci\u00f3n que involucra a&nbsp;<strong>Sur Finanzas<\/strong>, la financiera vinculada a Claudio \u201cChiqui\u201d Tapia. Los operativos se realizaron con participaci\u00f3n de la&nbsp;<strong>Polic\u00eda Federal<\/strong>&nbsp;y agentes de la&nbsp;<strong>Direcci\u00f3n General Impositiva&nbsp;<\/strong>(<strong>DGI)<\/strong>&nbsp;en distintas jurisdicciones. La medida busc\u00f3 documentaci\u00f3n sobre contratos de sponsoreo, pr\u00e9stamos y movimientos financieros relacionados con la empresa y clubes de f\u00fatbol.<\/p>\n\n\n\n<p>La fiscal\u00eda sostuvo que&nbsp;<strong>Sur Finanzas<\/strong>&nbsp;podr\u00eda estar vinculada a operaciones econ\u00f3micas irregulares a trav\u00e9s de varias instituciones deportivas. \u201cExiste un nexo entre la presunta actividad il\u00edcita desarrollada por las autoridades del Club Banfield; las personas jur\u00eddicas vinculadas; y la utilizaci\u00f3n de los servicios de Sur Finanzas PSP S.A. para colocar las ganancias il\u00edcitas obtenidas\u201d, detall\u00f3 la fiscal,&nbsp;<strong>Cecilia Incardona<\/strong>.<\/p>\n\n\n\n<p>El juez federal subrogante de&nbsp;<strong>Lomas de Zamora<\/strong>,&nbsp;<strong>Luis Armella<\/strong>, ya hab\u00eda ordenado operativos anteriores en la sede de la financiera en&nbsp;<strong>Adrogu\u00e9<\/strong>. En esta ocasi\u00f3n, la intenci\u00f3n fue recolectar documentaci\u00f3n que respalde la hip\u00f3tesis sobre pr\u00e9stamos y contratos de sponsoreo en diferentes clubes de f\u00fatbol.<\/p>\n\n\n\n<p>El expediente en cuesti\u00f3n incluye un supuesto caso de&nbsp;<strong>lavado de dinero<\/strong>&nbsp;vinculado al Club Atl\u00e9tico&nbsp;<strong>Banfield<\/strong>. La causa investiga un pr\u00e9stamo de&nbsp;<strong>dos millones de euros<\/strong>&nbsp;otorgado por&nbsp;<strong>Auriga League S.A.<\/strong>, que no fue devuelto e ingres\u00f3 al patrimonio del club.<\/p>\n\n\n\n<p>En este marco,&nbsp;<strong>Vallejo<\/strong>&nbsp;se present\u00f3 voluntariamente en el juzgado para entregar su tel\u00e9fono celular y que sea peritado. Este paso fue considerado clave para avanzar con las pruebas relacionadas con la financiera y los clubes involucrados.<\/p>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.canal12misiones.com\/wp-content\/uploads\/2025\/12\/EEQOW2EFIJEP3MUNPACLNVTQAM.avif\" alt=\"\" class=\"wp-image-613876\"\/><\/figure>\n\n\n\n<p>De este modo, la&nbsp;<strong>C\u00e1mara Federal de La Plata<\/strong>&nbsp;debe decidir si un expediente m\u00e1s amplio, iniciado por denuncia de la&nbsp;<strong>Agencia de Recaudaci\u00f3n y Control Aduanero (Arca)<\/strong>, se unifica con la causa de Armella. La fiscal\u00eda argumenta que existe conexidad entre las investigaciones y las operaciones de&nbsp;<strong>Sur Finanzas<\/strong>, el fideicomiso del club y las personas jur\u00eddicas asociadas.<\/p>\n\n\n\n<p>La fiscal\u00eda plante\u00f3 que la estructura investigada habr\u00eda servido para colocar fondos de origen il\u00edcito mediante los servicios de pago de la empresa financiera, utilizando fideicomisos y sociedades relacionadas con&nbsp;<strong>Banfield<\/strong>. La resoluci\u00f3n sobre la unificaci\u00f3n de causas ser\u00e1 clave para definir el curso de la investigaci\u00f3n.<\/p>\n\n\n\n<p>A continuaci\u00f3n, las&nbsp;<strong>instalaciones&nbsp;<\/strong>que fueron&nbsp;<strong>allanadas<\/strong>:<a href=\"https:\/\/www.infobae.com\/judiciales\/2025\/12\/09\/la-paz-social-pudo-haber-pendido-de-un-hilo-revelaron-los-detalles-de-la-sentencia-por-el-atentado-contra-cfk\/\" target=\"_blank\" rel=\"noreferrer noopener\"><\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">AFA y Superliga<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Predio Lionel Messi (Ezeiza):<\/strong>\u00a0Autopista Richieri y Enrique Fern\u00e1ndez Garc\u00eda, partido de Ezeiza.<\/li>\n\n\n\n<li><strong>AFA \u2013 sede central (CABA):<\/strong>\u00a0Viamonte 1366\/72\/76.<\/li>\n\n\n\n<li><strong>Superliga Argentina de F\u00fatbol (Puerto Madero):<\/strong>\u00a0dos pisos en Olga Cossettini 771.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Argentinos Juniors<\/h3>\n\n\n\n<p>Cinco domicilios en la Ciudad de Buenos Aires:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Gavil\u00e1n 2151<\/li>\n\n\n\n<li>Gutenberg 3050<\/li>\n\n\n\n<li>Punta Arenas 1271<\/li>\n\n\n\n<li>Tronador 41<\/li>\n\n\n\n<li>La Fuente 2075\/2105<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Racing y San Lorenzo<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Racing Club (Avellaneda).<\/strong><\/li>\n\n\n\n<li><strong>San Lorenzo (CABA):<\/strong>\u00a0Avenida La Plata 1794 y otro domicilio relacionado.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Club Armenio<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Un domicilio en Ingeniero Maschwitz.<\/li>\n\n\n\n<li>Una joyer\u00eda vinculada en Libertad 150, primer piso, CABA.<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/www.canal12misiones.com\/wp-content\/uploads\/2025\/12\/YZ35LIALWFFS7O67NV46DJYL5A.avif\" alt=\"\" class=\"wp-image-613877\"\/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">Acassuso y Banfield<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Club Acassuso (San Isidro).<\/strong><\/li>\n\n\n\n<li><strong>Club Banfield:<\/strong>\u00a0Alsina 535, partido de Lomas de Zamora.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Independiente<\/h3>\n\n\n\n<p>Tres domicilios, entre ellos:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Sede social en avenida Mitre 470, Avellaneda.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Los Andes y Platense<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Los Andes (Lomas de Zamora):<\/strong>\u00a0tres domicilios asociados.<\/li>\n\n\n\n<li><strong>Platense:<\/strong>\u00a0ubicaciones en Vicente L\u00f3pez, CABA y Benav\u00eddez.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Otros clubes allanados<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>Barracas Central<\/li>\n\n\n\n<li>Brown de Adrogu\u00e9<\/li>\n\n\n\n<li>Defensores de Glew<\/li>\n\n\n\n<li>Excursionistas<\/li>\n\n\n\n<li>Club Atl\u00e9tico Recreativo Estrella del Sur (Alejandro Korn)<\/li>\n\n\n\n<li>Deportivo Mor\u00f3n<\/li>\n\n\n\n<li><strong>Temperley (avenida 9 de Julio 360).<\/strong><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>La Justicia realiz\u00f3 este martes&nbsp;33 allanamientos&nbsp;en la sede de la&nbsp;AFA, el predio de Ezeiza y en varios clubes de f\u00fatbol en el marco de una investigaci\u00f3n que involucra a&nbsp;Sur Finanzas, la financiera vinculada a Claudio \u201cChiqui\u201d Tapia. Los operativos se realizaron con participaci\u00f3n de la&nbsp;Polic\u00eda Federal&nbsp;y agentes de la&nbsp;Direcci\u00f3n General Impositiva&nbsp;(DGI)&nbsp;en distintas jurisdicciones. La medida [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":52511,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[39],"tags":[4593,4638,761,2514],"class_list":["post-52510","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","tag-allano","tag-chiqui-tapia","tag-justicia","tag-sede"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.6 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Justicia allana AFA y 17 clubes por Sur Finanzas | CVI NOTICIAS<\/title>\n<meta name=\"description\" content=\"Allanamientos en AFA, predio de Ezeiza y clubes buscan documentaci\u00f3n por v\u00ednculos con Sur Finanzas.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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