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

The aircraft was acquired 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, linked to Javier Faroni, is the owner of the luxury aircraft used by Claudio Tapia, president of the AFA.

It is a Gulfstream G400, purchased in 2023 for around 6 million dollars and registered in San Marino under the tail number T7-SUE, a country with no open-access public records.

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

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

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

In addition, the aircraft’s tracking was blocked on public platforms, making it difficult to trace its movements for months.

As the investigation progressed, the purchase, financing, and use of the aircraft were reconstructed, showing that it remained under the umbrella of a private company but was used in connection with AFA officials.

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