Country Club Document Ties AFA Treasurer to Testaferro Amid Ongoing Probe

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.

Following the ARCA report exposing explosive asset growth of Luciano Pantano and Ana Lucía Conte—alleged testaferros for AFA's Claudio 'Chiqui' Tapia and treasurer Pablo Toviggino—a country club registry has surfaced, directly linking Toviggino to a supposed front man, as reported by TN. Justice authorities are scrutinizing this document amid the broadening investigation into AFA leadership.

Tapia, already embroiled in probes involving Sur Finanzas money laundering and asset surges like Toviggino's elite horse holdings, now lacks backing from key figures including Luciano Nakis, Toviggino himself, and Maxi Levy. Argentine public sentiment reflects growing exhaustion with football corruption, intensifying calls for transparency and accountability in sports governance.

These revelations underscore escalating pressure on AFA executives as the judicial scrutiny deepens.

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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 Federal Chamber rejected Pablo Toviggino's request, AFA treasurer, to testify via Zoom and ordered him to appear in person on March 11 at the Comodoro Py courts for an alleged evasion of $19.350 million. Claudio “Chiqui” Tapia, AFA president, will also testify on March 12 in the same case initiated by ARCA. The investigation points to systematic omissions in tax payments between 2024 and 2025.

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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.

Toesca AGF filed a third complaint against former Sartor AGF directors over the financing scheme used to acquire control of Azul Azul S.A., the concessionaire of Club Universidad de Chile. The lawsuit details promissory notes and transfers worth billions of pesos between 2021 and 2024.

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Matías Tabar appeared before prosecutor Gerardo Pollicita on Friday and handed over invoices, delivery notes and chat screenshots regarding renovations at Manuel Adorni’s house in the Indio Cuá country club.

Judge José Luis Calama of the Audiencia Nacional has charged former president José Luis Rodríguez Zapatero as the alleged leader of an influence-peddling network tied to the 53-million-euro rescue of airline Plus Ultra. Zapatero is summoned to testify on June 2. The former leader denies any improper involvement.

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In the ongoing probe into alleged illicit enrichment, federal prosecutor Gerardo Pollicita has requested proof measures against Chief of Staff Manuel Adorni following a pilot's testimony contradicting his claim of paying for a private family flight to Punta del Este. Judge Ariel Lijo will oversee asset examinations amid a poll showing 70% of Argentines view Adorni as corrupt.

 

 

 

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