FBI AVANÇA EM INVESTIGAÇÃO CONTRA A AFA DURANTE A COPA DO MUNDO! 🚨🇦🇷
A Justiça dos Estados Unidos deu um novo passo na investigação envolvendo a Associação do Futebol Argentino (AFA).
Enquanto o presidente Claudio Tapia acompanha a seleção argentina na Copa do Mundo, agentes do FBI e promotores do Departamento de Justiça ouviram o empresário Guillermo Tofoni em um depoimento que durou mais de duas horas.
As autoridades investigam movimentações financeiras internacionais ligadas à AFA, envolvendo contratos comerciais administrados por bancos e empresas sediadas nos Estados Unidos.
O valor analisado ultrapassa US$ 300 milhões (cerca de R$ 1,6 bilhão).
Segundo as informações do Terra, a investigação busca esclarecer se houve violação da legislação americana nas operações internacionais da entidade.
Até o momento, não há acusações formais contra os investigados. O caso segue em fase preliminar, com o objetivo de reunir provas e identificar possíveis irregularidades.
🗞️ @Terra
Fizeram um compilado de 4 minutos mostrando os lances em que a Argentina foi favorecida contra o Egito.
Simplesmente um escândalo mundial. Quanta sujeira envolvida. 🤢
Kids lost their lives to food poisoning from spaza-shops owned by illegal immigrants, and the official response from Ramaphosa is "let’s make sure we register tuckshops." The guy said nothing about health inspectors and food regulations?
@JacintaNgobese is very smart
"That R600 Million need to be accounted for i cannot wait to be back at the Portfolio Committee of Police to nicely understand how and why R600 Million for 1 day" Dereleen James (ActionSA MP)
"SPAR Supermarket nationally has officially announced that it is looking to hire 15,000 workers to fill positions previously occupied by foreign nationals. Around Durban, many companies are also employing South Africans in large numbers,"- Phakelumthakathi.
Former Botswana President Ian Khama has weighed in on illegal immigration in South Africa 🇿🇦.
It's worth remembering that, while in office, he was also one of the few African leaders who openly criticised Zimbabwe's ZANU-PF government.
Dear SG @MbalulaFikile; this bloke is a notorious Nigerian drug dealer, who happens to be married to an ANC cadre.This is extremely damaging to @MYANC brand!!
Good news for South Africans. 🇿🇦
You do not need to own a motorcycle to qualify for a scooter delivery job.
RTT has partnered with Honda Motorcycles to offer a 3-year rent-to-own programme at a cost of just R350 per week.
The next step is for South Africans to acquire their motorcycle licences so they can take advantage of these employment opportunities. 🇿🇦🏍️✊🏽
“This happened at centurion kwa-Makro, please help us find this thug . Please repost make him famous esebenzini wakhe wosetyenziswa ngabanye abantu nxnn.”