{"id":160,"date":"2026-01-12T13:12:14","date_gmt":"2026-01-12T13:12:14","guid":{"rendered":"https:\/\/diariocolon.com.ar\/?p=160"},"modified":"2026-04-15T19:04:32","modified_gmt":"2026-04-15T22:04:32","slug":"funding-crisis-hits-south-african-ruling-ancs-election-campaign","status":"publish","type":"post","link":"https:\/\/diariocolon.com.ar\/?p=160","title":{"rendered":"Esc\u00e1ndalo financiero: Investigan una red de giros millonarios de la AFA en Estados Unidos"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Una auditor\u00eda judicial detect\u00f3 que la sociedad Tourprodenter, vinculada a Claudio Tapia, moviliz\u00f3 m\u00e1s de 13 millones de d\u00f3lares y desvi\u00f3 fondos a firmas sospechadas de ser empresas fantasma.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><b data-path-to-node=\"5\" data-index-in-node=\"0\">BUENOS AIRES<\/b> \u2013 Una investigaci\u00f3n judicial de alto impacto ha puesto nuevamente el foco sobre el manejo de fondos de la <b data-path-to-node=\"5\" data-index-in-node=\"119\">Asociaci\u00f3n del F\u00fatbol Argentino (AFA)<\/b> en el exterior. Seg\u00fan documentos bancarios recientemente incorporados a la causa, se identific\u00f3 un nuevo banco en Estados Unidos a trav\u00e9s del cual operaba la estructura financiera de la entidad deportiva.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><b data-path-to-node=\"6\" data-index-in-node=\"0\">El rol de Tourprodenter<\/b><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">El eje de la pesquisa es la sociedad <b data-path-to-node=\"7\" data-index-in-node=\"37\">Tourprodenter<\/b>, la cual, de acuerdo con los reportes judiciales, operaba bajo las directivas directas de <b data-path-to-node=\"7\" data-index-in-node=\"141\">Claudio \u00abChiqui\u00bb Tapia<\/b>. Los registros contables revelan un flujo de caja asombroso: la firma recibi\u00f3 y transfiri\u00f3 m\u00e1s de <b data-path-to-node=\"7\" data-index-in-node=\"262\">13 millones de d\u00f3lares<\/b> en el periodo de un solo a\u00f1o.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\"><b data-path-to-node=\"8\" data-index-in-node=\"0\">Transferencias bajo la lupa<\/b><\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Lo que m\u00e1s preocupa a los investigadores es el destino de una parte significativa de ese dinero. Se detectaron giros por un total de <b data-path-to-node=\"9\" data-index-in-node=\"133\">3 millones de d\u00f3lares<\/b> hacia compa\u00f1\u00edas que no poseen una estructura comercial clara, calificadas preliminarmente como <b data-path-to-node=\"9\" data-index-in-node=\"250\">\u00abempresas fantasma\u00bb<\/b>.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><br><p data-path-to-node=\"10,0,0\"><b data-path-to-node=\"10,0,0\" data-index-in-node=\"0\">Entidad Financiera:<\/b> Se hall\u00f3 un nuevo banco en EE. UU. que gestionaba estos activos de la AFA.<\/p><br><\/li>\n\n\n\n<li><br><p data-path-to-node=\"10,1,0\"><b data-path-to-node=\"10,1,0\" data-index-in-node=\"0\">Monto Investigado:<\/b> Se analizan transacciones sospechosas por 3 millones de d\u00f3lares.<\/p><br><\/li>\n\n\n\n<li><br><p data-path-to-node=\"10,2,0\"><b data-path-to-node=\"10,2,0\" data-index-in-node=\"0\">Conexi\u00f3n Directa:<\/b> La justicia se\u00f1ala a Tourprodenter como la sociedad clave que ejecutaba las \u00f3rdenes de Tapia.<\/p><br><\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">La justicia busca determinar ahora si estas operaciones constituyen maniobras de lavado de dinero o desv\u00edo irregular de fondos pertenecientes al f\u00fatbol argentino.<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<figure class=\"wp-block-embed is-type-rich is-provider-gestor-del-servicio wp-block-embed-gestor-del-servicio wp-embed-aspect-16-9 wp-has-aspect-ratio\"><div class=\"wp-block-embed__wrapper\">\n<div class=\"jeg_video_container jeg_video_content\"><iframe title=\"IMPUNIDAD EN LA AFA I &quot;Chiqui&quot; Tapia consigui\u00f3 un fallo que legitima sus declaraciones juradas\" width=\"500\" height=\"281\" src=\"https:\/\/www.youtube.com\/embed\/bw3KmWSUI-g?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe><\/div>\n<\/div><\/figure>\n<\/blockquote>\n\n\n\n<p class=\"wp-block-paragraph\">\/<\/p>\n\n\n    <div class=\"jnews-instagram-embed\" style=\"display:flex;justify-content:center;margin:1.5rem 0;\">\n        <blockquote\n            class=\"instagram-media\"\n            data-instgrm-permalink=\"https:\/\/www.instagram.com\/reel\/DVqsXMaCDfx\/\"\n            data-instgrm-version=\"14\"\n            style=\"background:#FFF;border:0;border-radius:3px;box-shadow:0 0 1px 0 rgba(0,0,0,.5),0 1px 10px 0 rgba(0,0,0,.15);margin:1px;max-width:540px;min-width:326px;padding:0;width:calc(100% - 2px);\">\n        <\/blockquote>\n    <\/div>\n    \n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Una auditor\u00eda judicial detect\u00f3 que la sociedad Tourprodenter, vinculada a Claudio Tapia, moviliz\u00f3 m\u00e1s de 13 millones de d\u00f3lares y desvi\u00f3 fondos a firmas sospechadas de ser empresas fantasma. BUENOS AIRES \u2013 Una investigaci\u00f3n judicial de alto impacto ha puesto nuevamente el foco sobre el manejo de fondos de la Asociaci\u00f3n del F\u00fatbol Argentino (AFA) [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":238,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"1","single_blog_custom":"","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"default-sidebar","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"top","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"1","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"0"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored by","sponsored_post_name":"","sponsored_post_url":"","sponsored_post_logo_enable":"0","sponsored_post_logo":"","sponsored_post_desc":"","format":"standard","video":"https:\/\/www.youtube.com\/watch?v=YdJc7-ZEuT0"},"jnews_primary_category":{"id":"38"},"jnews_paywall_metabox":[],"jnews_override_counter":[],"footnotes":""},"categories":[27,36],"tags":[57,56,53],"class_list":["post-160","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-deportes","category-diariocolon_politics","tag-deporte","tag-judiciales","tag-politica"],"_links":{"self":[{"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=\/wp\/v2\/posts\/160","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=160"}],"version-history":[{"count":12,"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=\/wp\/v2\/posts\/160\/revisions"}],"predecessor-version":[{"id":3889,"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=\/wp\/v2\/posts\/160\/revisions\/3889"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=\/wp\/v2\/media\/238"}],"wp:attachment":[{"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=160"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=160"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diariocolon.com.ar\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=160"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}