Video shows Chiqui Tapia on luxury yacht in Monaco

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.

The video, released by Clarín and covered by TN, captures Claudio 'Chiqui' Tapia, president of the Argentine Football Association (AFA), relaxing on a luxury yacht in the principality of Monaco during August 2024. In the footage, Tapia watches an Argentine football match, raising questions about the source of such luxuries given his public role.

A U.S. Justice investigation provides concrete details: TourProdEnter, a company linked to producer Javier Faroni, transferred approximately US$143,000 to a nautical firm supplying the same yacht model. The transaction dates exactly match Tapia's stay in Monaco, as per the detected records.

This incident occurs amid scrutiny of AFA management, though no formal charges have been filed against Tapia yet. U.S. judicial sources have not commented beyond confirming the payment. The AFA has not issued official statements on the video or related finances.

The event highlights tensions between the public image of sports leaders and their private activities, particularly during a period of reforms in Argentine football.

Related Articles

Dramatic photo-realistic illustration of federal police raiding AFA offices, seizing documents revealing $1.2M payments to Javier Faroni's firm as he is detained while attempting to flee.
Image generated by AI

Justice raids AFA and uncovers payment orders to Faroni's firm

Reported by AI Image generated by AI

Justice conducted raids on AFA offices in Viamonte and Ezeiza, as well as Javier Faroni's home, a businessman linked to Claudio “Chiqui” Tapia. Documents revealed transfers of over US$1.2 million to Faroni's TourProEnter company for unknown reasons. Faroni attempted to flee to Uruguay but was intercepted and barred from leaving the country.

Fiscal Claudio Navas Rial has imputed AFA president Claudio 'Chiqui' Tapia and treasurer Pablo Toviggino for illegally withholding over 19 billion pesos in pension and social security contributions from employees and affiliated clubs. Before Judge Diego Amarante, the probe covers two years of debts and may extend to other executives. This joins ongoing money laundering investigations into Toviggino's assets, as previously reported.

Reported by AI

In the latest development in the probe into AFA president Claudio 'Chiqui' Tapia's alleged fronts, authorities raided the 10-hectare Pilar mega-estate owned by Real Central SRL on Friday, seizing 54 luxury vehicles. Separately, ARCA's DGI filed charges against AFA for withholding over 7.5 billion pesos in taxes and contributions, targeting Tapia directly. Complainant Facundo Del Gaiso urges continuity under Judge Daniel Rafecas.

Following raids on AFA offices and Javier Faroni's home that uncovered US$1.2 million transfers, Faroni's lawyer Maximiliano Rusconi denied illegality in TourProdEnter's AFA contract and rejected ties to Sergio Massa. Faroni is summoned to testify on January 19 before Federal Court No. 2 in Lomas de Zamora.

Reported by AI

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.

The National Audience judge has granted provisional release to Vicente Fernández, Leire Díez, and Antxon Alonso, investigated for allegedly rigging public contracts in exchange for commissions. The UCO attributes to the trio the use of influence to secure aids and awards worth over 132 million euros between 2021 and 2023. The three are subject to precautionary measures while the case remains under secrecy.

Reported by AI

Following Monday's mass resignations that plunged San Lorenzo de Almagro into a leadership vacuum, president Marcelo Moretti has been judicially processed for fraudulent administration in a corruption case involving a $25,000 bribe to sign a youth player, prompting an assembly for new elections.

 

 

 

This website uses cookies

We use cookies for analytics to improve our site. Read our privacy policy for more information.
Decline