Santa Clara Accuses Querétaro of Transfer Fraud Over Paulo Victor Payment

Portuguese club Santa Clara accuses Querétaro of sending transfer funds to the wrong account for defender Paulo Victor.

TruthFoundry News Desk

Stands on 8 placed sources from 2 publishers.

Santa Clara, a Portuguese Primeira Liga club, accused Querétaro of irregularities in the transfer of defender Paulo Victor because the bank account on the payment receipt did not match the one provided in the contract. ^[1] Elementa announced a $100 million investment plan to reactivate the milling plant and upgrade technology at the Santa Clara complex. ^[2] Grupo Elementa acquired assets from the Santa Clara complex of Molinos Río de la Plata in Rosario, Argentina, including grain storage and milling and oilseed refining plants. ^[3] According to reports from RÉCORD de Portugal, the value of the transfer operation for Paulo Victor is around one million euros. ^[4] Querétaro presented a payment receipt to FIFA to prove they paid for the transfer of Paulo Victor, but the document did not correspond to the bank account registered by Santa Clara. ^[5] Querétaro rejected the accusation from Santa Clara, stating that the problem originated because the Portuguese club did not update its data in the transfer system. ^[6] Molinos Río de la Plata will continue to own and operate the packaging plant at Santa Clara and maintain its oil business through long-term service agreements with Elementa. ^[7] The investment aims to increase milling capacity to 465,000 tons annually and oil refining capacity to 170,000 tons annually. ^[8]

What this stands on

Elementa announced a $100 million investment plan to reactivate the milling plant and upgrade technology at the Santa Clara complex. · ámbito.com

Grupo Elementa acquired assets from the Santa Clara complex of Molinos Río de la Plata in Rosario, Argentina, including grain storage and milling and oilseed refining plants. · ámbito.com

According to reports from RÉCORD de Portugal, the value of the transfer operation for Paulo Victor is around one million euros. · Record

Querétaro presented a payment receipt to FIFA to prove they paid for the transfer of Paulo Victor, but the document did not correspond to the bank account registered by Santa Clara. · Record

Querétaro rejected the accusation from Santa Clara, stating that the problem originated because the Portuguese club did not update its data in the transfer system. · Record

Molinos Río de la Plata will continue to own and operate the packaging plant at Santa Clara and maintain its oil business through long-term service agreements with Elementa. · ámbito.com

The investment aims to increase milling capacity to 465,000 tons annually and oil refining capacity to 170,000 tons annually. · ámbito.com

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