{"id":82172,"date":"2026-07-09T11:41:33","date_gmt":"2026-07-09T03:41:33","guid":{"rendered":"https:\/\/borakdaily.com\/?p=82172"},"modified":"2026-07-09T11:41:33","modified_gmt":"2026-07-09T03:41:33","slug":"panas-fbi-siasat-persatuan-bola-sepak-argentina-berhubung-skandal-rm1-4-bilion","status":"publish","type":"post","link":"https:\/\/borakdaily.com\/ms\/panas-fbi-siasat-persatuan-bola-sepak-argentina-berhubung-skandal-rm1-4-bilion\/","title":{"rendered":"Panas! FBI Siasat Persatuan Bola Sepak Argentina Berhubung Skandal RM1.4 Bilion"},"content":{"rendered":"<div id=\"borak-417969892\" class=\"borak-before-content borak-entity-placement\"><script async src=\"\/\/pagead2.googlesyndication.com\/pagead\/js\/adsbygoogle.js?client=ca-pub-5543034142087042\" crossorigin=\"anonymous\"><\/script><ins class=\"adsbygoogle\" style=\"display:block; text-align:center;\" data-ad-client=\"ca-pub-5543034142087042\" \ndata-ad-slot=\"5328555284\" \ndata-ad-layout=\"in-article\"\ndata-ad-format=\"fluid\"><\/ins>\n<script> \n(adsbygoogle = window.adsbygoogle || []).push({}); \n<\/script>\n<\/div><p class=\"PDq2pG_selectionAnchorContainer\" data-start=\"94\" data-end=\"341\">Jabatan Kehakiman Amerika Syarikat (DOJ) dan Biro Siasatan Persekutuan (FBI) dilaporkan memulakan siasatan awal terhadap Persatuan Bola Sepak Argentina (AFA) serta presidennya, Claudio Tapia berhubung dakwaan salah laku kewangan dan penipuan bank.<\/p>\n<p data-start=\"343\" data-end=\"570\">Siasatan itu membabitkan aliran dana melebihi AS$300 juta (kira-kira RM1.4 bilion) yang disalurkan menerusi akaun perbankan di Amerika Syarikat bagi mengenal pasti sama ada wujud unsur pengubahan wang haram atau penipuan wayar.<\/p>\n<p data-start=\"343\" data-end=\"570\"><a href=\"https:\/\/borakdaily.com\/ms\/panas-fbi-siasat-persatuan-bola-sepak-argentina-berhubung-skandal-rm1-4-bilion\/tapia_1783556293\/\" rel=\"attachment wp-att-82180\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-82180 aligncenter\" src=\"https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/tapia_1783556293.webp\" alt=\"\" width=\"765\" height=\"510\" srcset=\"https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/tapia_1783556293.webp 960w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/tapia_1783556293-300x200.webp 300w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/tapia_1783556293-768x512.webp 768w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/tapia_1783556293-18x12.webp 18w\" sizes=\"auto, (max-width: 765px) 100vw, 765px\" \/><\/a><\/p>\n<p data-start=\"572\" data-end=\"733\">Menurut laporan media La Nacion dan Terra, pendakwa raya persekutuan serta ejen FBI sudah mula mengambil keterangan berkaitan operasi kewangan AFA di negara itu.<\/p>\n<p data-start=\"735\" data-end=\"1002\">Siasatan tersebut difahamkan tertumpu kepada struktur perjanjian komersial antarabangsa AFA di bawah kepimpinan Tapia, termasuk hubungannya dengan TourProdEnter LLC, syarikat yang menguruskan kutipan dana bagi kontrak luar negara badan induk bola sepak Argentina itu.<\/p>\n<p data-start=\"735\" data-end=\"1002\"><a href=\"https:\/\/borakdaily.com\/ms\/panas-fbi-siasat-persatuan-bola-sepak-argentina-berhubung-skandal-rm1-4-bilion\/92i0m3ho_sc_625x300_08_july_26\/\" rel=\"attachment wp-att-82177\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-82177 aligncenter\" src=\"https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/92i0m3ho_sc_625x300_08_July_26.webp\" alt=\"\" width=\"749\" height=\"421\" srcset=\"https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/92i0m3ho_sc_625x300_08_July_26.webp 1600w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/92i0m3ho_sc_625x300_08_July_26-300x169.webp 300w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/92i0m3ho_sc_625x300_08_July_26-1024x576.webp 1024w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/92i0m3ho_sc_625x300_08_July_26-768x432.webp 768w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/92i0m3ho_sc_625x300_08_July_26-1536x864.webp 1536w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/92i0m3ho_sc_625x300_08_July_26-18x10.webp 18w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/92i0m3ho_sc_625x300_08_July_26-600x337.webp 600w\" sizes=\"auto, (max-width: 749px) 100vw, 749px\" \/><\/a><\/p>\n<p data-start=\"1004\" data-end=\"1152\">Pihak berkuasa Amerika Syarikat turut meneliti jejak transaksi melalui beberapa institusi kewangan termasuk Citibank, Bank of America dan JP Morgan.<\/p>\n<p data-start=\"1154\" data-end=\"1466\">Ketika skuad Argentina mencatat kemenangan 3-2 ke atas Mesir dalam aksi pusingan 16 terakhir Piala Dunia, pasukan penyiasat dilaporkan mengadakan persidangan video selama tiga jam bersama usahawan Guillermo Tofoni di Miami bagi mendapatkan maklumat berkaitan pentadbiran Tapia dan Bendahari AFA, Pablo Toviggino.<\/p>\n<p data-start=\"1468\" data-end=\"1663\"><a href=\"https:\/\/borakdaily.com\/ms\/panas-fbi-siasat-persatuan-bola-sepak-argentina-berhubung-skandal-rm1-4-bilion\/afa-fbi-jpg_1652152694\/\" rel=\"attachment wp-att-82178\"><img loading=\"lazy\" decoding=\"async\" class=\"wp-image-82178 aligncenter\" src=\"https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/afa-fbi.jpg_1652152694.webp\" alt=\"\" width=\"745\" height=\"419\" srcset=\"https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/afa-fbi.jpg_1652152694.webp 2000w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/afa-fbi.jpg_1652152694-300x169.webp 300w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/afa-fbi.jpg_1652152694-1024x576.webp 1024w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/afa-fbi.jpg_1652152694-768x432.webp 768w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/afa-fbi.jpg_1652152694-1536x864.webp 1536w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/afa-fbi.jpg_1652152694-18x10.webp 18w, https:\/\/borakdaily.com\/wp-content\/uploads\/2026\/07\/afa-fbi.jpg_1652152694-600x337.webp 600w\" sizes=\"auto, (max-width: 745px) 100vw, 745px\" \/><\/a><\/p>\n<p data-start=\"1468\" data-end=\"1663\">Siasatan itu bertujuan menentukan sama ada transaksi kewangan berkenaan melanggar undang-undang persekutuan Amerika Syarikat, khususnya ketika Argentina melaksanakan kawalan mata wang yang ketat.<\/p>\n<p data-start=\"1468\" data-end=\"1663\">Artikel lain:<a href=\"https:\/\/borakdaily.com\/ms\/rai-kemenangan-argentina-messi-hadiahkan-rakan-sepasukan-35-iphone-emas\/\"> Rai Kemenangan Argentina, Messi Hadiahkan Rakan Sepasukan 35 iPhone Emas<\/a><\/p>\n<div class=\"zox-post-info-wrap\">\n<div class=\"zox-post-byline-wrap zox-post-byline-date\">\n<div class=\"zox-author-info-wrap\">\n<div class=\"zox-post-date-wrap\">Bagaimanapun, Duta AFA di Amerika Utara, Tomas Regalado menegaskan siasatan awal tidak boleh dianggap sebagai bukti kesalahan mana-mana pihak.<\/div>\n<\/div>\n<\/div>\n<\/div>\n<blockquote>\n<h5 style=\"text-align: center;\" data-start=\"1809\" data-end=\"1924\"><em>\u201cSetiap individu berhak dianggap tidak bersalah sehingga dibuktikan bersalah mengikut proses perundangan,\u201d katanya.<\/em><\/h5>\n<\/blockquote>\n<p data-start=\"1926\" data-end=\"2083\">Beliau turut menjelaskan bahawa tindakan pihak berkuasa menjalankan siasatan awal tidak bermakna sebarang pertanggungjawaban atau kesalahan sudah ditentukan.<\/p>\n<p data-start=\"2085\" data-end=\"2300\">Setakat ini, pihak berkuasa Amerika Syarikat belum memfailkan sebarang pertuduhan rasmi terhadap AFA atau mana-mana individu terbabit kerana pendakwa raya masih mengumpul bukti sebelum menentukan langkah seterusnya.<\/p>\n<p data-start=\"2302\" data-end=\"2449\" data-is-last-node=\"\" data-is-only-node=\"\">Dalam perkembangan sama, Tapia dilaporkan masih berada di Amerika Syarikat bersama skuad Argentina menjelang aksi suku akhir menentang Switzerland.<\/p>\n<p data-start=\"2302\" data-end=\"2449\" data-is-last-node=\"\" data-is-only-node=\"\">Sumber: <a href=\"https:\/\/www.terra.com.br\/esportes\/futebol\/internacional\/argentina\/fbi-avanca-em-investigacao-contra-a-afa-durante-a-copa-do-mundo,15a432da9ce8f4ced2261746357be15bt0gk4yz4.html\" target=\"_blank\" rel=\"noopener\">terra<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>Jabatan Kehakiman Amerika Syarikat (DOJ) dan Biro Siasatan Persekutuan (FBI) dilaporkan memulakan siasatan awal terhadap Persatuan Bola Sepak Argentina (AFA) serta presidennya, Claudio Tapia berhubung dakwaan salah laku kewangan dan penipuan bank. Siasatan itu membabitkan aliran dana melebihi AS$300 juta (kira-kira RM1.4 bilion) yang disalurkan menerusi akaun perbankan di Amerika Syarikat bagi mengenal pasti sama [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":82182,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1234],"tags":[],"class_list":["post-82172","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-sukan"],"_links":{"self":[{"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/posts\/82172","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/users\/6"}],"replies":[{"embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/comments?post=82172"}],"version-history":[{"count":7,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/posts\/82172\/revisions"}],"predecessor-version":[{"id":82184,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/posts\/82172\/revisions\/82184"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/media\/82182"}],"wp:attachment":[{"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/media?parent=82172"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/categories?post=82172"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/borakdaily.com\/ms\/wp-json\/wp\/v2\/tags?post=82172"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}