Argentine Soccer Clubs and AFA Raided Amid Money Laundering Investigation
Federal police in Argentina conducted multiple raids on the headquarters of the Argentine Football Association (AFA) and at least 17 soccer clubs. These actions are part of a judicial investigation into alleged connections with Sur Finanzas, a financial services company under scrutiny for money laundering and tax evasion. The raids, ordered by federal judge Luis Armella, targeted first and second division clubs, as well as the AFA headquarters in Buenos Aires. Sur Finanzas, owned by Ariel Vallejo, sponsors several AFA tournaments and clubs. The investigation, initiated by a complaint from the Customs Revenue and Control Agency (ARCA), alleges illicit transactions totaling approximately $560 million. Police are searching for contracts and documentation related to these allegations.