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.

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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.

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.

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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.

Carlos Frugoni, infrastructure coordination secretary at Argentina's Economy Ministry, admitted omitting seven Miami apartments from his asset declarations and ARCA filings. He acknowledged the mistake and pledged to correct it, stating he will pay taxes in Argentina. A Coalition Cívica legislator plans to file a complaint over potential crimes.

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Justice raided the Buenos Aires Association of Anesthesia, Analgesia and Reanimation (FAAAAR) headquarters as part of a probe into drug theft from Hospital Italiano, linked to clandestine "Propofest" parties. The case stemmed from the presumed overdose death of anesthesiologist Alejandro Zalazar in February. Two hospital doctors face charges of fraudulent drug administration.

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