{"id":273675,"date":"2025-11-26T13:50:04","date_gmt":"2025-11-26T16:50:04","guid":{"rendered":"https:\/\/new.tvpublica.com.ar\/?p=273675"},"modified":"2025-11-26T13:50:04","modified_gmt":"2025-11-26T16:50:04","slug":"denuncia-por-lavado-y-evasion-salpica-al-chiqui-tapia","status":"publish","type":"post","link":"https:\/\/test-back.tvpublica.com.ar\/2025\/11\/26\/denuncia-por-lavado-y-evasion-salpica-al-chiqui-tapia\/","title":{"rendered":"Denuncia por lavado y evasi\u00f3n salpica al &#8220;Chiqui&#8221; Tapia"},"content":{"rendered":"<p>El caso escala r\u00e1pidamente al denunciarse presunto lavado de dinero y un movimiento financiero abismal: la compa\u00f1\u00eda habr\u00eda operado m\u00e1s de $800.000 millones de pesos desde 2020. Los investigadores han detectado que el 31% de este monto corresponde a operaciones realizadas a trav\u00e9s de billeteras virtuales con &#8220;sujetos no categorizados&#8221;, incluyendo un 9% de contribuyentes ap\u00f3crifos o falsos, lo que sugiere el uso de testaferros, como monotributistas que no podr\u00edan justificar tales movimientos.<\/p>\n<p>La pol\u00e9mica se intensifica por los v\u00ednculos de Sur Finanzas con la AFA, que incluso dio nombre a torneos de la Reserva y de Primera Divisi\u00f3n. Las fotos de Vallejos con el presidente de la AFA, Chiqui Tapia, y hasta con Lionel Messi, alimentan las sospechas de una relaci\u00f3n que ir\u00eda m\u00e1s all\u00e1 de un simple patrocinio.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Se trata de una denuncia formal de la DGI contra Sur Finanzas, una empresa de servicios financieros con fuerte presencia en el patrocinio deportivo. La acusaci\u00f3n principal recae sobre Ariel Vallejos, due\u00f1o de la firma, por una millonaria deuda de $3.600 millones de pesos.<\/p>\n","protected":false},"author":25,"featured_media":273679,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"featured_image_url":"","rank_math_title":"","rank_math_description":"","rank_math_focus_keyword":"","rank_math_robots":"","rank_math_canonical_url":"","tvp_seo_json":"","tvp_ads_json":"","tvp_ads_json_public":"","footnotes":"","_links_to":"","_links_to_target":""},"categories":[5348,23],"tags":[34903,34906,32238,21128,34905,4081,1805,31796,34904],"class_list":["post-273675","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-policiales","category-politica","tag-26-11-2025","tag-ariel-vallejos","tag-carlos-arbia","tag-claudio-chiqui-tapia","tag-dgi","tag-guillermo-andino","tag-gustavo-kuffner","tag-las-mananas-con-andino","tag-sur-finanzas"],"seo":{"title":null,"description":null,"focus_keywords":[],"robots":null,"canonical":null,"permalink":"https:\/\/test-back.tvpublica.com.ar\/2025\/11\/26\/denuncia-por-lavado-y-evasion-salpica-al-chiqui-tapia\/","rankmath_getHead":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/rankmath\/v1\/getHead?url=https%3A%2F%2Ftest-back.tvpublica.com.ar%2F2025%2F11%2F26%2Fdenuncia-por-lavado-y-evasion-salpica-al-chiqui-tapia%2F"},"acf":{"display_object":"image","volanta":"Las Ma\u00f1anas con Andino","background_header":false,"objeto_destacado":[{"objeto_destacado":"<iframe title=\"El gobierno denunci\u00f3 a una financiera ligada al &quot;Chiqui&quot; Tapia - Las Ma\u00f1anas con Andino\" width=\"640\" height=\"360\" src=\"https:\/\/www.youtube.com\/embed\/AeMt7jRj6yg?feature=oembed\" frameborder=\"0\" allow=\"accelerometer; autoplay; clipboard-write; encrypted-media; gyroscope; picture-in-picture; web-share\" referrerpolicy=\"strict-origin-when-cross-origin\" allowfullscreen><\/iframe>"}],"gallery":false,"related_posts":[{"posts":""}],"imagenes_mosaico":false},"featured_image_url":"https:\/\/api.tvpublica.com.ar\/wp-content\/uploads\/2025\/11\/COVER-art-Sur-Finanzas-min.png","_links":{"self":[{"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/posts\/273675","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/users\/25"}],"replies":[{"embeddable":true,"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/comments?post=273675"}],"version-history":[{"count":1,"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/posts\/273675\/revisions"}],"predecessor-version":[{"id":273681,"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/posts\/273675\/revisions\/273681"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/media\/273679"}],"wp:attachment":[{"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/media?parent=273675"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/categories?post=273675"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/test-back.tvpublica.com.ar\/wp-json\/wp\/v2\/tags?post=273675"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}