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News

Investigan Fichajes De La Liga MX En Caso De Lavado De Dinero En El Fútbol Argentino

By Luis Vidal September 29, 2021
Featured Image
Los traspasos de Maxi Meza, Nico Sánchez y Emmanuel Gigliotti entre los observados por la justicia.
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Una investigación por evasión tributaria y lavado de dinero en el fútbol argentino salpica hoy a la Liga MX.

La justicia del país sudamericano allanó hoy las oficinas de la Asociación de Fútbol Argentino (AFA), así como las sedes de ocho clubes, en busca de documentos y papeles vinculados a traspasos de jugadores realizados por el agente Uriel Pérez. 

Pérez es un ex futbolista con pasos por varios equipos latinoamericanos, incluyendo el Cruz Azul en México (1999). Ya retirado, el uruguayo encabeza la agencia De 9, que maneja la carrera de más de 50 profesionales, entre los que destaca Alexis Canelo. Pérez y De 9 también son cercanos a Christian Bragarnik, el representante más poderoso del fútbol argentino y dueño del Elche de España.

Dentro de las indagatorias, algunas de las transferencias de interés son las de Maxi Meza y Nico Sánchez al Monterrey, así como las de Jonathan Maidana, Enrique Triveiro, Emmanuel Gigliotti, Jesús Méndez, Pitu Barrientos y Federico Mancuello al Toluca.

Aquí es necesario señalar y recalcar que, por ahora, la investigación solo apunta a Pérez. No a los jugadores ni los clubes involucrados en la transferencia.

En Argentina, algunos de los clubes cuyas oficinas fueron allanadas son Racing, Independiente, Unión de Santa Fe y Gimnasia y Esgrima La Plata. Este último puso un comunicado en órbita en el que manifestaron su absoluta colaboración con el proceso. Señalaron incluso que el motivo del operativo judicial estaba ligada al representante de Maxi Meza. “El mismo fue transferido a Independiente en el año 2016. Y luego, el elenco de Avellaneda lo vendió a México”, informaron.

En los próximos días se esperan nuevas diligencias.

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