AFA officials at new Pilar headquarters amid fund mismanagement investigations.
AFA officials at new Pilar headquarters amid fund mismanagement investigations.
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AFA confirms definitive settlement in Buenos Aires province

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The Argentine Football Association (AFA) confirmed on Wednesday its change of address to Buenos Aires province, specifically to the Pilar district, placing it under the exclusive oversight of the Provincial Directorate of Legal Entities. This occurs amid investigations into alleged fund mismanagement, including documents found proving payments of at least 300 million pesos. The move has sparked controversy, with the General Inspection of Justice (IGJ) requesting overseers, though the AFA claims it has lost jurisdiction.

The Argentine Football Association (AFA) issued a statement on Wednesday confirming its definitive settlement in Buenos Aires province, following Resolution RESO-2026-1159 from the Provincial Directorate of Legal Entities. The change, approved in an Ordinary General Assembly on October 17, 2024, sets the social headquarters at Mercedes N° 1366, Pilar, and the sports headquarters at the “Lionel Andrés Messi” Training Ground in Ezeiza.

This statutory adjustment means the AFA is now exclusively overseen by the provincial body, per article 157 of the Civil and Commercial Code of the Nation. The entity argues that the IGJ lost authority since October 2024. However, the IGJ announced on Wednesday a request to appoint overseers for the AFA, led by Claudio “Chiqui” Tapia, though it lacks jurisdiction with the new address. The Ministry of Justice, meanwhile, maintains that the change does not affect ongoing investigations.

The backdrop involves allegations from the Revenue and Customs Control Agency (ARCA) of alleged tax debt, leading to summons for questioning of Tapia and treasurer Pablo Toviggino. In response, the AFA Committee declared a strike and suspended matchday 9 of the Apertura Tournament. Additionally, justice officials found documents in AFA offices proving transfers of at least 300 million pesos to Real Central SRL, owner of a mansion in Pilar, for “logistics services” and references to the VAR system, signed by presumed frontman Pantano.

Toviggino's questioning was postponed to March 11 at his defense's request, which asked for time to review the case on alleged fund mismanagement. Newell's Old Boys supported the strike, but fans reacted with insults to Tapia in Rosario.

लोग क्या कह रहे हैं

Reactions on X to the AFA's confirmed relocation to Pilar in Buenos Aires province are predominantly negative, portraying it as a maneuver to evade IGJ oversight amid fund mismanagement investigations involving 300 million pesos payments. Legal experts question its validity, media outlets report the jurisdictional shift, and fans express outrage at Chiqui Tapia's leadership.

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Illustration of Lilita Carrió predicting prison for AFA leaders Chiqui Tapia and Pablo Toviggino amid audit scandal, with symbolic prison imagery and legal elements.
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Lilita Carrió predicts prison for AFA leaders amid audit

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Lawmaker Lilita Carrió celebrated the Arca audit of the Argentine Football Association (AFA) and stated that its leaders, Chiqui Tapia and Pablo Toviggino, will end up in prison. This comes amid judicial investigations and AFA's domicile change to Buenos Aires province to evade national oversight. Construction has begun on a Pilar plot, as a judge replaces another in the case involving a mansion.

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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Argentine justice conducted 35 simultaneous raids on the AFA headquarters, its Ezeiza training ground, and 17 football clubs over alleged ties to Sur Finanzas, linked to president Claudio “Chiqui” Tapia. The operations, ordered by Judge Luis Armella, aim to seize documents probing potential money laundering via contracts and loans. Prosecutor Cecilia Incardona leads the investigation into the firm's owner, Ariel Vallejos.

A new country club registry, under judicial review, confirms ties between AFA treasurer Pablo Toviggino and an alleged front man, building on prior ARCA revelations about testaferros linked to Toviggino and president Chiqui Tapia. Tapia faces mounting scandals with diminishing ally support.

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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.

Patricia Bullrich swore in as a national senator for La Libertad Avanza in Argentina's Congress on Friday, bidding farewell to her role at the Ministry of Security. During the ceremony, she clashed with Vice President Victoria Villarruel and announced plans to investigate the transparency of the Argentine Football Association (AFA) from the Senate. The event featured incidents like a dispute over a seat for Karina Milei.

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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.

 

 

 

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