Prosecutor verifies nearly $5B AFA payments to Toviggino-linked firms amid ongoing scandal

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.

Building on February revelations of leaked chats detailing a US$4.8 million transfer to the ghost company Dicetel ordered by Toviggino associate Juan Pablo Beacon ('Fiño') and involving Javier Faroni's firm, Prosecutor Pedro Simón from Santiago del Estero is now investigating broader AFA payments.

Simón claims to have confirmed transfers totaling $4.961.280.195 to Toviggino-linked companies for nonexistent services between 2022 and 2025. Portions of these funds were placed in financial investments, yielding millions in gains in pesos and dollars.

The probe highlights ongoing irregularities in AFA's management under Toviggino's oversight. No statements from AFA, Toviggino, or other parties have been reported as of April 20, 2026.

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Dramatic courtroom illustration of AFA president Tapia and treasurer Toviggino facing tax evasion charges, featuring hidden cash in a sock drawer.
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Justice processes Tapia and Toviggino for alleged tax evasion at AFA

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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 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.

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AFA treasurer Pablo Toviggino asked to recuse Judge Diego Amarante citing manifest enmity and presented an article from Data Clave as evidence. The judge rejected the request and viewed it as an attempt to stall the probe.

Justice officials accessed the phone of Martín Migueles, partner of Wanda Nara, revealing a network that charged 10 to 15 percent bribes to speed up import authorizations through the SIRA system during Alberto Fernández's government.

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Jaime Dussán, president of Colpensiones, defended the decree ordering the transfer of nearly $25 billones in savings from AFP to the public entity, dismissing concerns over liquidity and profitability. The measure affects 119,632 affiliates who switched regimes, as the financial sector warns of risks to savings. Decree 0415 of April 20 regulates these transfers amid judicial review of the pension reform.

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