Overview
- The complaint was submitted to Argentina’s Federal Justice by investigator Fernando Míguez, who was accompanied by attorney Marcela Scotti.
- The filing requests reports from AFIP, UIF and IGJ, plus international cooperation with Italy and Turkey to examine contracts and financial flows.
- Corporate entities cited in the complaint include Work Marketing Football SRL and Wanda Cosmetic for alleged undeclared economic movements.
- Authorities are asked to verify whether Nara held required AFA and FIFA authorizations and met tax obligations in her representation of Mauro Icardi.
- The document references alleged promotional ties to crypto firm Vayo Coin involving payments to Wanda and Zaira Nara, with the matter at an initial stage and no judicial determinations announced.