EL SANJUANINO, COMPLICADO Citaron a indagatoria a Ariel Vallejo, el financista cercano a Chiqui Tapia
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
Dicen que las ventas en mayoristas mejoraron en las últimas semanas y lo asocian a las promociones que toman los clientes
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