Tax evasion
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 Argentine Football Association (AFA) and Liga Profesional decided to suspend local football matches in defense of their president, Claudio “Chiqui” Tapia, amid a tax evasion investigation. The measure will affect the ninth round of the 2026 Apertura Tournament and other matches in various categories. Several leaders expressed support, while others denounced external pressures.
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The Mexican Tax Administration Service (SAT) has implemented changes effective January 1 to tackle fake invoices, applying to individuals and entities with a focus on tax evasion. These measures ensure due process without preventive prison or automatic bank account freezes. The goal is to provide certainty to compliant taxpayers while targeting specific noncompliance risks.