[新聞] 美國FBI出動調查阿根廷足協已刪文

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Argentine Football Association Faces FBI Probe Over Alleged Money Laundering: Re port 阿根廷足球協會涉嫌洗錢，遭美國聯邦調查局（FBI）調查 https://reurl.cc/jVdleD The Federal Bureau of Investigation (FBI) launched a probe into the financial op erations of Argentine Football Association (AFA) in the United States, according to a report by Argentine newspaper La Nacion. 根據阿根廷媒體《La Nacion》報導，美國聯邦調查局（FBI）已對阿根廷足球協會（AFA）在美國的財務運作展開調查 The report claimed that the football association, headed by president Claudio Ta pia, is under investigation for allegations of possible money laundering. 報導指出阿根廷足球協會，因涉嫌可能涉及洗錢而接受調查 The investigating agency is reportedly trying to understand how AFA channeled mo ney through the USA financial system and whether the entire process could have r esulted in any crimes. 據悉調查人員正試圖釐清 AFA 如何透過美國金融體系轉移資金，以及整個過程是否涉及任何犯罪行為 The news broke amid ongoing controversy surrounding Argentina's win over Egypt i n their FIFA World Cup 2026 Round of 16 matches where a number of referee decisi ons were heavily criticised. 這項消息曝光之際，正值阿根廷在 2026 年世界盃 16 強擊敗埃及後持續引發爭議，多項裁判判決受到外界強烈批評 According to the report, a Florida-based company TourProdEnter LLC takes care of AFA's financial obligations abroad and they are currently under investigation. 根據報導，位於佛羅里達州的 TourProdEnter LLC 負責處理 AFA 在海外的財務事務，目前該公司也正在接受調查 “According to documentation obtained and analyzed by LA NACION during the last few months and revealed at the end of 2025 and the beginning of this year, Gille tte and Faroni —former Buenos Aires legislator of the Renewal Front— moved at least hundreds of millions of dollars through accounts opened in five US financi al entities: Citibank, Synovus, Bank of America, JP Morgan and PNC Bank,” the r eport claimed. 報導指出：「根據《La Nacion》過去幾個月取得並分析、於 2025 年底及今年初公開的文件，Gillette 與 Faroni（曾任阿根廷更新陣線布宜諾斯艾利斯省議員）透過在美國五家金融機構——花旗銀行（Citibank）、Synovus、美國銀行（Bank of America）、摩根大通（ JP Morgan）及 PNC Bank——開設的帳戶，經手了至少數億美元的資金」 “Through these accounts, TourProdEnter LLC managed at least US$260 million in r evenue from the AFA, although—according to bank records analyzed by LA NACION —only a portion of these funds can be directly linked to identifiable operating expenses of the organization headed by Tapia. 報導續稱：「透過這些帳戶，TourProdEnter LLC 管理了至少 2.6 億美元來自 AFA 的收入，然而，根據《La Nacion》分析的銀行紀錄，其中只有部分資金能直接對應到Tapia領導的 AFA 可辨識的營運支出」 Another US$57 million was distributed among various companies and beneficiaries whose economic justification is not apparent from the documentation reviewed by this newspaper. 「另外還有 5,700 萬美元流向多家公司及受益人，但從本報查閱的文件中，無法看出這些款項具有合理的商業用途」 Among these transfers are wire transfers of tens of millions of dollars to compa nies that, according to documentation analyzed by LA NACION, do not provide any identifiable services and were controlled by individuals who, according to offic ial records consulted by this newspaper, received social welfare benefits and re sided in Bariloche or Buenos Aires,” the report added. 「其中包括數千萬美元的電匯，匯往一些依據《La Nacion》取得文件顯示並未提供任何可辨識服務的公司，而根據本報查閱的官方紀錄，這些公司的控制人曾領取社會福利，並居住於巴里洛切或布宜諾斯艾利斯」 Tapia has already found himself in the news due to corruption investigations and an ongoing power struggle with Argentine President Javier Milei over the owners hip structure of the football clubs. Tapia先前便因涉及貪腐調查，以及與阿根廷總統Javier Milei就足球俱樂部所有權制度爆發權力鬥爭，而多次成為新聞焦點 He was charged with tax evasion in March. 他於今年 3 月還遭到逃稅指控 -- ※ 發信站: 批踢踢實業坊(ptt.cc), 來自: 1.162.51.210 (臺灣) ※ 文章網址: https://www.ptt.cc/bbs/WorldCup/M.1783516001.A.764.html