Claudio Tapia, AFA president, at airport with passport after judge authorizes conditional international trips amid investigation.
Claudio Tapia, AFA president, at airport with passport after judge authorizes conditional international trips amid investigation.
صورة مولدة بواسطة الذكاء الاصطناعي

Justice authorizes international trips for Claudio Tapia under conditions

صورة مولدة بواسطة الذكاء الاصطناعي

Judge Diego Amarante has authorized AFA president Claudio “Chiqui” Tapia to make up to three international trips under strict conditions, days after being banned from leaving the country. The ruling allows him to attend commitments such as FIFA and Conmebol meetings, including a trip to Paraguay this Wednesday. Tapia faces an investigation for alleged improper retention of contributions and taxes.

Penal Economic Judge Diego Amarante granted special permissions to Claudio “Chiqui” Tapia, president of the Argentine Football Association (AFA), for up to three international trips. This comes days after a ban on leaving the country, along with restrictions such as not being absent from home for more than 72 hours without notice.

Previously, Amarante rejected Tapia's broader request for 60 days of travel due to insufficient details on destinations and schedule. Now, the trips are specific and under judicial supervision, allowing attendance at FIFA and Conmebol meetings, including to Paraguay this Wednesday.

Tapia and treasurer Pablo Toviggino were processed without preventive detention for alleged improper retention of pension contributions and taxes worth millions. The case proceeds after rejection of a nullity request.

The authorization is crucial for Tapia's institutional agenda, including activities with the Argentine national team, though he remains under permanent judicial oversight.

ما يقوله الناس

Discussions on X about the judicial authorization for AFA president Claudio Tapia's international trips under strict conditions are limited and primarily neutral reports from news outlets highlighting the permissions for FIFA and Conmebol meetings despite the ongoing investigation. A few users express skepticism regarding the quick reversal from a recent travel ban and question the justice system's consistency.

مقالات ذات صلة

Dramatic courtroom illustration of AFA president Tapia and treasurer Toviggino facing tax evasion charges, featuring hidden cash in a sock drawer.
صورة مولدة بواسطة الذكاء الاصطناعي

Justice processes Tapia and Toviggino for alleged tax evasion at AFA

من إعداد الذكاء الاصطناعي صورة مولدة بواسطة الذكاء الاصطناعي

A judge has processed AFA president Claudio 'Chiqui' Tapia and treasurer Pablo Toviggino for alleged tax evasion, ordering embargoes. Diego Amarante argued that Tapia controls fiscal keys and signed balances since 2017. A chat is under investigation regarding US$300,000 allegedly hidden in a sock drawer.

The Federal Chamber rejected Pablo Toviggino's request, AFA treasurer, to testify via Zoom and ordered him to appear in person on March 11 at the Comodoro Py courts for an alleged evasion of $19.350 million. Claudio “Chiqui” Tapia, AFA president, will also testify on March 12 in the same case initiated by ARCA. The investigation points to systematic omissions in tax payments between 2024 and 2025.

من إعداد الذكاء الاصطناعي

A video revealed Claudio 'Chiqui' Tapia, president of the AFA, on a luxury yacht in Monaco in August 2024 while watching an Argentine football match. U.S. Justice confirmed that Javier Faron's company paid nearly US$143,000 for one of the yachts used by Tapia during his stay.

Argentina's Federal Chamber of Casación Penal has set a March 30 hearing to settle a jurisdiction dispute over the probe into AFA's purchase of a luxury mansion in Pilar, amid money laundering allegations tied to football officials including treasurer Pablo Toviggino. This follows AFA's recent address change to Pilar and prior revelations of suspicious payments linked to the property.

من إعداد الذكاء الاصطناعي

A new country club registry, under judicial review, confirms ties between AFA treasurer Pablo Toviggino and an alleged front man, building on prior ARCA revelations about testaferros linked to Toviggino and president Chiqui Tapia. Tapia faces mounting scandals with diminishing ally support.

Chats reveal how a man close to AFA treasurer Pablo Toviggino ordered the transfer of US$4.8 million to Dicetel, a ghost company. The operation involves Juan Pablo Beacon, a financier known as “Fiño,” and Javier Faroni's firm. Meanwhile, Peronism chooses silence, defense, or complicity amid revelations of obscene expenses and million-dollar diversions.

من إعداد الذكاء الاصطناعي

In the latest development of the money laundering probe into a Pilar mansion linked to AFA treasurer Pablo Toviggino—previously highlighted by an ARCA report on his alleged frontmen's asset surge—the case entered secret proceedings on December 24. Judge Marcelo Aguinsky approved the measure at prosecutor Claudio Navas Rial's request and following a Civic Coalition complaint. The alleged frontmen plan to claim amnesty program funds funded the purchase.

 

 

 

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