Raids: Banfield tied to Sur Finanzas probe and Urzi transfer | OneFootball

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Raids: Banfield tied to Sur Finanzas probe and Urzi transfer | OneFootball

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·1 December 2025

Raids: Banfield tied to Sur Finanzas probe and Urzi transfer

Article image:Raids: Banfield tied to Sur Finanzas probe and Urzi transfer

The Justice Department ordered a series of raids for alleged money laundering against Sur Finanzas, the company linked to the president of the Argentine Football Association (AFA), Claudio “Chiqui” Tapia.

The decision was made by federal judge Luis Armella, as part of a money laundering case investigating an alleged scheme at the Banfield club.

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The operations are being carried out at the main headquarters of the financial company, located at Francisco Seguí 700, in Adrogué, and at other addresses linked to the company.

The investigation focuses on the transfer of Banfield player Agustín Urzi to the Juárez club in Mexico.

This article was translated into English by Artificial Intelligence. You can read the original version in 🇪🇸 here.

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