Sergio Da Silveira
Sergio Da Silveira is one of the individuals who was detained in connection with an investigation into alleged money laundering involving Sur Finanzas, a company linked to the Argentine football sector. He was arrested alongside the company's treasurer and two other associates, accused of obstructing the judicial process.
Not in the pool (under ¢1).
Recent news mentions
Sergio Da Silveira is one of the drivers detained for removing computers from a warehouse.
liberaron a los cuatro empleados detenidos por borrar y ocultar prueba
Argentina· 2026-02-16
Sergio Da Silveira is one of the drivers arrested for attempting to hide computers related to the investigation.
los chats que comprometen al dueño de Sur Finanzas con el borrado de pruebasArgentina· 2026-02-15
Sergio Da Silveira is one of the custodians detained for aggravated concealment.
ordenaron allanamientos y detuvieron a cuatro personas por ocultar y borrar pruebasArgentina· 2026-02-12Sergio Da Silveira was processed with house arrest for concealing information from the Justice.
procesaron con prisión domiciliaria a la tesorera y los choferes de Sur Finanzas, la financiera vinculada a Chiqui TapiaArgentina· 2025-12-23
Sergio Da Silveira was detained along with Micaela Sánchez and another driver in the investigation.
abrieron el teléfono del financista vinculado a Chiqui Tapia y empiezan a analizar su contenidoArgentina· 2025-12-21