FBI Probes $300 Million Money Laundering Allegations at Argentina Football Association
The U.S. Department of Justice has opened a formal inquiry into the Argentina Football Association, examining whether up to $300 million in AFA funds were laundered or misused under Claudio “Chiqui” Tapia’s leadership. Federal prosecutors in Washington DC and Florida are interviewing witnesses, reviewing financial records and contracts linked to TourProdEnter LLC, the company handling AFA sponsorship deals. Investigators want to determine if any transactions violated U.S. anti-money laundering laws. Reports indicate transfers went through major U.S. banks and involved senior AFA officials and outside business partners. The probe is also exploring possible testimony from former Argentine government figures with ties to federation operations.
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