Oscar Tucker

Oscar Tucker is a figure involved in the Club Atlético Banfield, facing allegations of financial misconduct and complicity in money laundering operations connected to the activities of Sur Finanzas PSP S.A.

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Countries Mentioned

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Recent Mentions

Argentina: Oscar Tucker is one of the directors of Club Atlético Banfield mentioned in the investigation. 5

Claudio Chiqui Tapia Ariel Vallejo Javier Milei Luis Armella Cecilia Incardona Eduardo Spinosa Federico Spinosa Graciela Beatriz Vallejo Maria Fernanda Sena Argis

Clarín: Allanan la financiera cercana al "Chiqui" Tapia, congelaron todas sus cuentas y ordenaron secuestrarle el celular

Argentina: Oscar Tucker is one of the individuals being investigated in connection with the Club Atlético Banfield and Sur Finanzas. 5

Cecilia Incardona Chiqui Tapia Maximiliano Vallejos Eduardo Spinosa Federico Spinosa Yamil Santoro Claudio Tapia Eugenia Capuchetti Eduardo Casal

Clarín: Tras un retraso, la fiscal pidió una serie de allanamientos y embargos contra el financista vinculado al Chiqui Tapia