Post by Lekee Naija (@LekeeNaija)

🚨 IT'S OFFICIAL: The FBI is investigating Argentina's football association for money laundering.🇦🇷

Over $300 million in sponsorship money, from Adidas, routed through U.S. banks and a Miami firm called TourProdEnter LLC, is being examined by federal authorities. Shell companies, remittance services, yachts, private jets, payments to AFA executives.

AFA President, Claudio Tapia and Treasurer Pablo Toviggino are the key names.

French investigative journalist, Romain Molina says his full exposé drops soon. He's calling it one of FIFA's biggest scandals in years.

Argentina is currently playing in the World Cup.

Does the trophy matter if the institution behind it is this dirty?

Source: Miami Herald, CBS Sports / Writer: Oliver

#FBI #Argentina #Football #MoneyLaundering #LekeeTrend

🚨 IT'S OFFICIAL: The FBI is investigating Argentina's football association for money laundering.🇦🇷...

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Comments

Richard Roberts: Be interesting to see where this goes!?

Although, it may have been somewhat advisable of having this investigation conducted by an individual that is not of French nationality, and therefore potentially immune from any perceived bias.
Mathew Clinton: The whole world is patiently waiting to see how this scandal exposes.