{"id":15042,"date":"2026-07-09T14:04:23","date_gmt":"2026-07-09T14:04:23","guid":{"rendered":"https:\/\/info-eforie.ro\/index.php\/2026\/07\/09\/federatia-unei-nationale-de-la-mondial-sub-vizorul-fbi\/"},"modified":"2026-07-09T14:04:23","modified_gmt":"2026-07-09T14:04:23","slug":"federatia-unei-nationale-de-la-mondial-sub-vizorul-fbi","status":"publish","type":"post","link":"https:\/\/info-eforie.ro\/index.php\/2026\/07\/09\/federatia-unei-nationale-de-la-mondial-sub-vizorul-fbi\/","title":{"rendered":"Federa\u021bia unei na\u021bionale de la Mondial, sub vizorul FBI"},"content":{"rendered":"<div>\n<p>Federa\u0163ia Argentinian\u0103 de Fotbal (AFA) se afl\u0103 \u00een vizorul FBI-ului. Potrivit cotidianului argentinian \u201eLa Naci\u00f3n\u201d, autorit\u0103\u0163ile americane ar fi \u00een curs de a culege m\u0103rturii cu privire la tranzac\u0163iile financiare ale federa\u0163iei pe teritoriul Statelor Unite. FBI-ul \u00eencearc\u0103, de fapt, s\u0103 stabileasc\u0103 dac\u0103 AFA s-ar fi f\u0103cut vinovat\u0103 de fapte care \u0163in de sp\u0103larea de bani sau de fraud\u0103 bancar\u0103.<\/p>\n<p>FBI-ul investigheaz\u0103 leg\u0103turile dintre forul prezidat de Claudio Tapia din 2017 \u015fi TourProdEnter LLC, o societate \u00eens\u0103rcinat\u0103 cu \u00eencasarea sumelor prev\u0103zute \u00een contractele semnate de organiza\u0163ie cu sponsori \u015fi alte \u00eentreprinderi. Potrivit ziarului La Nacion, 230 de milioane de euro provenite de la AFA au fost gestionate de aceast\u0103 societate, \u00eens\u0103 doar o parte din fonduri poate fi corelat\u0103 direct cu cheltuielile de func\u0163ionare identificabile ale forului. Din aceast\u0103 sum\u0103, 50 de milioane de euro au fost v\u0103rsa\u0163i c\u0103tre diverse societ\u0103\u0163i \u015fi beneficiari, a c\u0103ror justificare economic\u0103 nu apare \u00een documentele consultate de cotidian.<\/p>\n<p>C\u00e2teva zeci de milioane de dolari au fost, de fapt, virate c\u0103tre societ\u0103\u0163i controlate de persoane care beneficiaz\u0103 de ajutoare sociale \u015fi care locuiesc \u00een Bariloche \u015fi Buenos Aires. Potrivit ziarului, au fost efectuate pl\u0103\u0163i c\u0103tre societ\u0103\u0163i legate de trezorierul AFA \u015fi de familia acestuia. O anchet\u0103 anterioar\u0103 a ziarului \u201eLa Nacion\u201d a dezv\u0103luit, de asemenea, c\u0103 TourProdEnter LLC a \u00eencasat 30 % din cifra de afaceri interna\u0163ional\u0103 a AFA, net\u0103 de impozite, \u00een ultimii patru ani. Societatea canaliza sute de milioane de dolari proveni\u0163i din contractele de sponsorizare ale forului cu, printre al\u0163ii, Adidas sau Warner.<\/p>\n<p><a href=\"https:\/\/www.news.ro\/sport\/fbi-ul-ancheteaza-operatiunile-financiare-ale-federatiei-argentiniene-de-fotbal-in-statele-unite-1922403708462026072122510359\" rel=\"noopener noreferrer\" target=\"_blank\">news.ro<\/a><\/p>\n<\/div>\n<p><a href=\"https:\/\/www.sport.ro\/stiri\/federatia-unei-nationale-de-la-mondial-sub-vizorul-fbi.html\" class=\"button purchase\" rel=\"nofollow noopener\" target=\"_blank\">Read More<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Federa\u0163ia Argentinian\u0103 de Fotbal (AFA) se afl\u0103 \u00een vizorul FBI-ului. Potrivit cotidianului argentinian \u201eLa Naci\u00f3n\u201d, autorit\u0103\u0163ile americane ar fi \u00een curs de a culege m\u0103rturii [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":15043,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[7],"tags":[],"class_list":["post-15042","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sports"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/posts\/15042","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/comments?post=15042"}],"version-history":[{"count":0,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/posts\/15042\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/media\/15043"}],"wp:attachment":[{"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/media?parent=15042"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/categories?post=15042"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/info-eforie.ro\/index.php\/wp-json\/wp\/v2\/tags?post=15042"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}