Yamila Soledad Trabucco Kees

Yamila Soledad Trabucco Kees

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Yamila Soledad Trabucco Kees is a registered officer of multiple shell companies that have been linked to a money-laundering operation involving the Argentine Football Association (AFA). Her companies, including Dicetel Corp, allegedly issued fraudulent invoices for services that were never rendered, enabling the diversion of substantial funds. The investigations into these activities have placed her at the center of a growing scandal within the Argentine football community.

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Yamila Soledad Trabucco Kees is the registered responsible for Dicetel Corp, a company involved in the financial operations.

cómo desviaron casi 10 millones de dólares al tesorero Toviggino y su entorno
Clarín·ArgentinaArgentina· 2026-02-17
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