Vanina Vidal
Vanina Vidal is a prominent Argentine legal professional who serves as the head of the Criminal Division in the Control of Large Taxpayers department of the General Revenue Agency (DGI). She recently gained media attention for presenting a criminal complaint against the Argentine Football Association (AFA) for the alleged improper retention of over 7 billion pesos in tax and social security contributions. Her report highlighted serious irregularities within the AFA, raising questions about financial misconduct and potential money laundering involving key football officials.
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Argentina:
Vanina Vidal is the head of the Penal Division of ARCA's Large Taxpayers Control sector who expanded the complaint against the AFA.
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Argentina:
Vanina Vidal is the head of the Penal Division of the ARCA who presented the expanded complaint against the AFA.
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Argentina:
Vanina Vidal is the head of the Penal Division of ARCA who reported the AFA.
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Argentina:
Vanina Vidal is the head of the Penal Division of the General Directorate of Taxation who presented the criminal complaint against AFA.
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