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FBI Probes $300M Money Laundering in Argentina World Cup

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  1. FBI is investigating a $300 million money laundering scheme involving sponsorship money for Argentina's World Cup.

  2. Argentinian Football Association president Claudio Tapia has been questioned by the FBI.

  3. The probe involves hundreds of millions of dollars in sponsorship funds.

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Gautam Adani

Adani Group

Gautam Adani

Acquired by Adani Group in 2022 from the founders.

Wikipedia: Gautam Adani