Overview
- Judicial raids on AFA sites and Javier Faroni’s home recovered the contract naming TourProdEnter LLC as agent, with a 30% cut of international income and, in reports, an additional 10% for logistics.
- U.S. banking records detail about US$6.2 million moved from TourProdEnter to Sports Next Gen Ltd through accounts in the U.K. and Mauritius that were used to acquire Perugia.
- Investigators are reviewing roughly US$260 million in AFA-related receipts handled abroad and alleged diversions of at least US$42 million to shell companies, using disclosures compelled from major banks.
- By order of Judge Luis Armella, Faroni was delayed at Aeroparque when attempting to travel and his Nordelta residence was searched as part of the widening inquiry.
- The AFA issued a new statement asserting its arrangements secure 70% for the federation versus past deals and criticizing critics as pursuing private interests.