ASSUMPTION- Claudio Lovera, legal professional for the South American Soccer Confederation (Conmebol), printed information about the millionaire monetary actions made through the deceased former sports activities chief Nicolás Leoz thru Banco Atlas, owned through the Zuccolillo Team. In keeping with Lovera, the financial institution didn’t perform due diligence in regards to the finances controlled through Leoz, who moved greater than 1,000,000 bucks in simply 3 days.
The prison criticism filed in 2021 through Conmebol, and recently within the palms of the Public Ministry of our nation, comprises proof of suspicious operations for a complete of US$ 5 million performed through Leoz thru Banco Atlas. This criticism provides to a sequence of judicial movements taken since 2017, when the brand new Conmebol management, beneath Alejandro Domínguez, ordered a forensic audit to collaborate with prison prosecution in america.
The monetary actions of Leoz, who resigned from FIFA and Conmebol amid suspicions of corruption, had been the topic of each nationwide and world investigations. In 2015, america justice machine accused Leoz of cash laundering, and america govt asked his arrest for extradition functions.
Lovera highlighted that, regardless of public data and warnings issued through Seprelad and the Central Financial institution of Paraguay, Banco Atlas allowed Leoz to hold out accept as true with operations in 2016, with out wearing out due verifications. Those actions incorporated money deposits of $1 million in 3 days in February 2013 and further deposits totaling $9 million in one 12 months.
Conmebol has expressed its fear concerning the sluggish growth of the investigation and fears that the case will expire. Member associations have expressed fear concerning the loss of ends up in the investigation and feature despatched letters to the Conmebol Congress soliciting for solutions.
Lately, after a gathering with the State Legal professional Basic, the place fear was once reiterated concerning the growth of the case, the Zuccolillo Team media introduced new media assaults in opposition to the Public Ministry, expanding force at the ongoing investigation.
