Toviggino-Pantano Link Traced to La Matanza Nightlife and Levy

Building on ARCA reports and country club documents tying AFA treasurer Pablo Toviggino to alleged frontman Luciano Pantano, TN reveals their connection formed through Almirante Brown president Maximiliano Levy in La Matanza's club and hooligan scenes—linked to a suspicious mansion in Pilar.

TN's latest reconstruction details how AFA treasurer Pablo Toviggino connected with Luciano Pantano—owner of Real Central SRL and alleged testaferro exposed in prior ARCA asset probes—via Maximiliano Levy, president of Almirante Brown club.

The ties originated in La Matanza's vibrant yet shadowy nightlife, a Buenos Aires suburb rife with nightclubs and influence from barrabravas (organized football ultras). This nexus highlights intersections between soccer officials, social scenes, and informal networks.

Amid escalating judicial scrutiny of AFA leaders' properties—including country club registries under review and Toviggino's elite assets—this Pilar mansion plot adds to the web of relationships in Argentine football's upper echelons. No specific dates for the meetings are confirmed, but it underscores persistent concerns over transparency.

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.

In a development following leaked chats exposing specific transfers to ghost companies, Prosecutor Pedro Simón from Santiago del Estero has verified $4.961 billion in payments from the Argentine Football Association (AFA) to firms linked to treasurer Pablo Toviggino between 2022 and 2025—for services never provided. Some funds were invested, generating millions in peso and dollar gains.

من إعداد الذكاء الاصطناعي

The Revenue and Customs Control Agency expanded the criminal complaint against the Argentine Football Association. It accused Claudio Tapia and Pablo Toviggino of forming a fiscal illicit association linked to nearly 300 million pesos in evasion through fake invoices.

Matías Tabar appeared before prosecutor Gerardo Pollicita on Friday and handed over invoices, delivery notes and chat screenshots regarding renovations at Manuel Adorni’s house in the Indio Cuá country club.

من إعداد 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.

يستخدم هذا الموقع ملفات تعريف الارتباط

نستخدم ملفات تعريف الارتباط للتحليلات لتحسين موقعنا. اقرأ سياسة الخصوصية الخاصة بنا سياسة الخصوصية لمزيد من المعلومات.
رفض