GLOBEALERT
BUSINESS● LOW3h ago · Oct 20, 2026, 7:45 PM

Money laundering complaint against businessmen Foster Gillett and Guillermo Tofoni for footballer transfers was dismissed

Clarín · south america

Justice closed the file after verifying that the funds used for those contracts came from the U.S. were legitimate and traceable and, therefore, did not constitute any crime. Tofoni is one of the main accusers of the president of the AFA, Claudio Chiqui Tapia and his Treasurer,

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