BUENOS AIRES: Federal police in Argentina carried out multiple raids Tuesday on the headquarters of the Argentine Football Association (AFA) and at least 17 soccer clubs.
The raids were part of a judicial investigation into alleged ties to financial services company Sur Finanzas, which is under investigation for alleged money laundering and tax evasion. Ordered by federal judge Luis Armella, the more than 30 raids were conducted simultaneously on first and second division clubs and the AFA headquarters in the Argentine capital.
Sur Finanzas, owned by Ariel Vallejo, sponsors AFA tournaments and several first and second division clubs.
A judicial official with access to the case told The Associated Press that police officers are searching for contracts signed by the clubs with the financial firm and other documentation stored on electronic devices. The official spoke on the condition of anonymity because they were not authorized to speak publicly about the matter.
The official said the raided clubs included leading teams Independiente, Racing and San Lorenzo, as well as Barracas Central, which were founded by Matias Tapia, a son of AFA president Claudio “Chiqui” Tapia.
The courts are investigating a complaint filed by the Customs Revenue and Control Agency (ARCA) against Sur Finanzas.
According to the complaint obtained by the AP, the alleged illicit transactions total 818 billion pesos, approximately $560 million.
Police also raided the facilities that the AFA owns in Ezeiza — about 40 kilometers (25 miles) from Buenos Aires — where the national team trains.
Television channels broadcast images of police inside the offices of the sports organization’s headquarters.
Excursionistas, a club in the third division, distanced themself from Sur Finanzas.
“The club do not maintain any type of corporate, financial, or administrative relationship with the company under investigation,” stated a message signed by the board of directors and posted on social media.