They reveal who bought the plane Tapia used, and how it was paid for | OneFootball

The aircraft was purchased for USD 6 million through a company based abroad. It was paid for in several transfers and was used by the president of the AFA.

An investigation revealed that TourProdEnter LLC, a company linked to Javier Faroni, is the owner of the luxury plane used by Claudio Tapia, president of the AFA.

It is a Gulfstream G400, purchased in 2023 for about 6 million dollars and registered in San Marino under registration T7-SUE, a country without open-access public records.

The transaction was carried out through an escrow account system, with the intermediation of the company Insured Aircraft Title Service. The payment was completed in at least seven transfers between February and August 2023, until the full amount was paid.

After the purchase, the aircraft was operated by a Paraguayan firm, Paraguay Logistic Services SA, linked to flight management and logistics. According to the investigation, that company also received million-dollar transfers connected to the use and maintenance of the plane.

The plane was used on multiple trips by Tapia and also by Pablo Toviggino, treasurer of the AFA. The destinations included flights to Europe and other international locations.

In addition, the aircraft had its tracking blocked on public platforms, which made it difficult to trace its movements for months.

As the investigation progressed, the chain of purchase, financing, and use of the plane was reconstructed, which remained under the control of a private company but was used in connection with AFA executives.

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