{"id":3053,"date":"2026-07-09T17:52:00","date_gmt":"2026-07-09T14:52:00","guid":{"rendered":"https:\/\/www.outsidesportlab.com\/tr\/?p=3053"},"modified":"2026-07-09T17:52:01","modified_gmt":"2026-07-09T14:52:01","slug":"fbi-arjantin-federasyonunun-abddeki-ticari-faaliyetlerini-sorusturuyor","status":"publish","type":"post","link":"https:\/\/www.outsidesportlab.com\/tr\/fbi-arjantin-federasyonunun-abddeki-ticari-faaliyetlerini-sorusturuyor\/","title":{"rendered":"FBI, Arjantin Federasyonu&#8217;nun ABD&#8217;deki ticari faaliyetlerini soru\u015fturuyor"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">Arjantin Milli Tak\u0131m\u0131 2026 FIFA D\u00fcnya Kupas\u0131&#8217;nda yoluna devam ederken, \u00fclkenin futbol federasyonu <strong>AFA (Arjantin Futbol Federasyonu)<\/strong>, ABD&#8217;de olas\u0131 kara para aklama ve doland\u0131r\u0131c\u0131l\u0131k iddialar\u0131 nedeniyle <strong>FBI<\/strong> ve <strong>ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ)<\/strong> taraf\u0131ndan soru\u015fturma alt\u0131na al\u0131nd\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Soru\u015fturman\u0131n merkezinde, AFA&#8217;n\u0131n ABD&#8217;deki sponsorluk, ticari haklar ve ma\u00e7 g\u00fcn\u00fc gelirlerini y\u00f6neten <strong>Florida merkezli TourProdEnter LLC<\/strong> adl\u0131 \u015firket bulunuyor. \u0130ddialara g\u00f6re AFA, bu \u015firket arac\u0131l\u0131\u011f\u0131yla <strong>300 milyon dolar\u0131n \u00fczerinde<\/strong> kayna\u011f\u0131 ABD&#8217;deki finans kurulu\u015flar\u0131na aktard\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Soru\u015fturma kapsam\u0131nda fonlar\u0131n <strong>Citibank, Bank of America, JPMorgan, PNC Bank ve Synovus<\/strong> \u00fczerinden transfer edildi\u011fi belirtiliyor. Arjantin bas\u0131n\u0131na g\u00f6re yakla\u015f\u0131k <strong>260 milyon dolar\u0131n<\/strong> banka hesaplar\u0131na aktar\u0131ld\u0131\u011f\u0131 tespit edilirken, <strong>57 milyon dolar\u0131n<\/strong> ise hangi \u015firketlere g\u00f6nderildi\u011fi hen\u00fcz belgelenemedi.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">ABD Adalet Bakanl\u0131\u011f\u0131&#8217;n\u0131n, AFA Ba\u015fkan\u0131 <strong>Claudio Tapia<\/strong> ile i\u015f insan\u0131 <strong>Guillermo Tofoni&#8217;yi<\/strong> uluslararas\u0131 ticari anla\u015fmalar ve para transferleri hakk\u0131nda sorgulad\u0131\u011f\u0131 bildirildi. Soru\u015fturma ayr\u0131ca AFA&#8217;n\u0131n mali i\u015fler sorumlusu <strong>Pablo Toviggino<\/strong> dahil baz\u0131 yetkilileri de kaps\u0131yor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Yetkililer, soru\u015fturman\u0131n TourProdEnter&#8217;\u0131n AFA&#8217;n\u0131n uluslararas\u0131 gelirlerinden <strong>%30 pay ald\u0131\u011f\u0131<\/strong>, ayr\u0131ca giderler \u00fczerinden <strong>%10 komisyon<\/strong> ald\u0131\u011f\u0131 iddialar\u0131na odakland\u0131\u011f\u0131n\u0131 belirtiyor. \u0130nceleme, bu gelirlerin ABD mali mevzuat\u0131na uygun \u015fekilde vergilendirilip raporlan\u0131p raporlanmad\u0131\u011f\u0131n\u0131 ara\u015ft\u0131r\u0131yor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Arjantin medyas\u0131nda yer alan haberlerde, s\u00f6z konusu fonlar\u0131n \u00f6zel jetler, yatlar ve l\u00fcks konutlar gibi harcamalarda kullan\u0131ld\u0131\u011f\u0131 y\u00f6n\u00fcnde iddialar da bulunuyor. Ancak FBI ve soru\u015fturmaya konu olan taraflar, <strong>\u015fu a\u015famada herhangi bir su\u00e7lama y\u00f6neltilmedi\u011fini<\/strong>, s\u00fcrecin \u00f6n inceleme a\u015famas\u0131nda oldu\u011funu vurguluyor.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Zamanlama dikkat \u00e7ekici. Soru\u015fturma, Arjantin&#8217;in D\u00fcnya Kupas\u0131 \u00e7eyrek finalinde \u0130svi\u00e7re ile kar\u015f\u0131la\u015fmaya haz\u0131rland\u0131\u011f\u0131 d\u00f6nemde kamuoyuna yans\u0131d\u0131.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Son y\u0131llarda ticari b\u00fcy\u00fcmesiyle \u00f6ne \u00e7\u0131kan AFA&#8217;n\u0131n, <strong>adidas, HSBC ve American Express<\/strong> gibi markalar dahil <strong>60&#8217;\u0131n \u00fczerinde uluslararas\u0131 sponsorluk anla\u015fmas\u0131<\/strong> bulunuyor. Federasyonun Pazarlama Direkt\u00f6r\u00fc Leandro Petersen, daha \u00f6nce yapt\u0131\u011f\u0131 a\u00e7\u0131klamada bu k\u00fcresel i\u015f ortakl\u0131klar\u0131n\u0131n AFA&#8217;y\u0131 sponsorluk ve e-ticaret gelirlerinde d\u00fcnyan\u0131n en ba\u015far\u0131l\u0131 futbol federasyonlar\u0131ndan biri haline getirdi\u011fini ifade etmi\u015fti.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Arjantin Milli Tak\u0131m\u0131 2026 FIFA D\u00fcnya Kupas\u0131&#8217;nda yoluna devam ederken, \u00fclkenin futbol federasyonu AFA (Arjantin Futbol Federasyonu), ABD&#8217;de olas\u0131 kara para aklama ve doland\u0131r\u0131c\u0131l\u0131k iddialar\u0131 nedeniyle FBI ve ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ) taraf\u0131ndan soru\u015fturma alt\u0131na al\u0131nd\u0131.<\/p>\n","protected":false},"author":1,"featured_media":3054,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","_kad_post_transparent":"","_kad_post_title":"","_kad_post_layout":"","_kad_post_sidebar_id":"","_kad_post_content_style":"","_kad_post_vertical_padding":"","_kad_post_feature":"","_kad_post_feature_position":"","_kad_post_header":false,"_kad_post_footer":false,"_kad_post_classname":"","footnotes":""},"categories":[22],"tags":[403],"class_list":["post-3053","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tepe","tag-arjantin"],"uagb_featured_image_src":{"full":["https:\/\/www.outsidesportlab.com\/tr\/wp-content\/uploads\/sites\/2\/2026\/07\/AFA.jpg",1000,674,false],"thumbnail":["https:\/\/www.outsidesportlab.com\/tr\/wp-content\/uploads\/sites\/2\/2026\/07\/AFA-150x150.jpg",150,150,true],"medium":["https:\/\/www.outsidesportlab.com\/tr\/wp-content\/uploads\/sites\/2\/2026\/07\/AFA-300x202.jpg",300,202,true],"medium_large":["https:\/\/www.outsidesportlab.com\/tr\/wp-content\/uploads\/sites\/2\/2026\/07\/AFA-768x518.jpg",768,518,true],"large":["https:\/\/www.outsidesportlab.com\/tr\/wp-content\/uploads\/sites\/2\/2026\/07\/AFA.jpg",1000,674,false],"1536x1536":["https:\/\/www.outsidesportlab.com\/tr\/wp-content\/uploads\/sites\/2\/2026\/07\/AFA.jpg",1000,674,false],"2048x2048":["https:\/\/www.outsidesportlab.com\/tr\/wp-content\/uploads\/sites\/2\/2026\/07\/AFA.jpg",1000,674,false]},"uagb_author_info":{"display_name":"outsidesport","author_link":"https:\/\/www.outsidesportlab.com\/tr\/author\/outsidesport\/"},"uagb_comment_info":0,"uagb_excerpt":"Arjantin Milli Tak\u0131m\u0131 2026 FIFA D\u00fcnya Kupas\u0131'nda yoluna devam ederken, \u00fclkenin futbol federasyonu AFA (Arjantin Futbol Federasyonu), ABD'de olas\u0131 kara para aklama ve doland\u0131r\u0131c\u0131l\u0131k iddialar\u0131 nedeniyle FBI ve ABD Adalet Bakanl\u0131\u011f\u0131 (DOJ) taraf\u0131ndan soru\u015fturma alt\u0131na al\u0131nd\u0131.","_links":{"self":[{"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/posts\/3053","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/comments?post=3053"}],"version-history":[{"count":1,"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/posts\/3053\/revisions"}],"predecessor-version":[{"id":3055,"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/posts\/3053\/revisions\/3055"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/media\/3054"}],"wp:attachment":[{"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/media?parent=3053"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/categories?post=3053"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.outsidesportlab.com\/tr\/wp-json\/wp\/v2\/tags?post=3053"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}