DINERO EN EL EXTERIOR Afirman que la AFA que maneja Chiqui Tapia desvió 42 millones de dólares a cuentas fantasmas
INVESTIGACIÓN Chiqui Tapia, en la mira: allanan casas en un country de Pilar de los presuntos testaferros del sanjuanino y su mano derecha en la AFA
IMPACTO El Gobierno nacional denunció al financista ligado al “Chiqui” Tapia por lavado de dinero y evasión: el vínculo con San Martín
Resolución Argentina evitó caer en la “lista gris” del GAFI, organismo que penaliza a los países que no combaten el lavado de dinero
JUDICIALES La Justicia levantó la inhibición de bienes a Sofía Clérici para que pueda ingresar los US$569 mil al blanqueo
RESONANTE CAUSA Porque todavía quedarían "unas 20 víctimas" por identificar, el abogado acusado de trata seguirá detenido
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