Overview
- Federal Judge Luis Armella directed 35 simultaneous operations at AFA’s Viamonte headquarters, the Ezeiza complex and 17 clubs, executed by the Federal Police.
- Targets included Racing, Independiente, San Lorenzo, Banfield, Barracas Central, Argentinos Juniors, Platense, Morón, Los Andes, Excursionistas and others named in the case file.
- Officers seized contracts, accounting records and electronic devices to compare club data with information previously obtained from Sur Finanzas.
- Prosecutor Cecilia Incardona requested the lifting of fiscal and banking secrecy for the clubs and certain individuals to reconstruct financial flows and test suspected loan‑repayment schemes via TV or marketing rights.
- The DGI/ARCA complaint cites about ARS 818 billion moved through wallets using non‑solvent monotributistas and apocryphal clients, with alleged tax evasion over ARS 3.3 billion; in a related track, Judge Daniel Rafecas ordered surveillance and forensic measures at a Villa Rosa estate tied to alleged frontmen.