Dramatic illustration of AFA treasurer-linked corruption scandal, showing leaked chats and money transfers to ghost company Dicetel amid luxury excess.
Dramatic illustration of AFA treasurer-linked corruption scandal, showing leaked chats and money transfers to ghost company Dicetel amid luxury excess.
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Corruption scandal in AFA involves transfers to ghost company

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Chats reveal how a man close to AFA treasurer Pablo Toviggino ordered the transfer of US$4.8 million to Dicetel, a ghost company. The operation involves Juan Pablo Beacon, a financier known as “Fiño,” and Javier Faroni's firm. Meanwhile, Peronism chooses silence, defense, or complicity amid revelations of obscene expenses and million-dollar diversions.

The Argentine Football Association (AFA) is embroiled in a corruption scandal involving obscene expenses, ghost companies, and million-dollar fund diversions. Leaked chats show Juan Pablo Beacon, a close associate of AFA treasurer Pablo Toviggino, directing the transfer of US$4.8 million to Dicetel, identified as a ghost company. The operation also involves a financier nicknamed “Fiño” and Javier Faroni's firm, alongside figures like Claudio Tapia.

Peronism, linked to Kirchnerism, has responded with silence, defense, or complicity to these allegations, fostering a network of impunity that feels increasingly stifling. The leaks highlight dealings tied to Toviggino and his circle, exposing financial irregularities in AFA's management. No contradictions appear across sources, but the case underscores ongoing transparency issues in Argentine football.

This scandal, reported on February 2, 2026, challenges the credibility of the sports institution and its leaders.

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Discussions on X highlight outrage over leaked chats revealing a close associate of AFA treasurer Pablo Toviggino, Juan Pablo Beacon ('Fiño'), ordering US$4.8 million transfer to ghost company Dicetel via Javier Faroni's firm. Journalists detail the financial maneuvers, while users demand arrests for Toviggino and Chiqui Tapia, linking the scandal to broader political corruption involving Peronism and Massismo. Sentiments are overwhelmingly negative, with calls for AFA reform; no positive or defensive opinions prominent.

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Dramatic photo illustration of AFA headquarters raid and officials defending controversial contract amid money laundering probe.
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AFA defends exclusive contract and 30% commission to Faroni's firm amid laundering probe

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Following raids on its facilities and Javier Faroni's home, the Argentine Football Association defended its 2021 exclusive deal granting Faroni's company a 30% commission on overseas contracts until 2026, accusing former partners of a destabilization campaign.

Justice conducted raids on AFA offices in Viamonte and Ezeiza, as well as Javier Faroni's home, a businessman linked to Claudio “Chiqui” Tapia. Documents revealed transfers of over US$1.2 million to Faroni's TourProEnter company for unknown reasons. Faroni attempted to flee to Uruguay but was intercepted and barred from leaving the country.

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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 the latest development in the probe into AFA president Claudio 'Chiqui' Tapia's alleged fronts, authorities raided the 10-hectare Pilar mega-estate owned by Real Central SRL on Friday, seizing 54 luxury vehicles. Separately, ARCA's DGI filed charges against AFA for withholding over 7.5 billion pesos in taxes and contributions, targeting Tapia directly. Complainant Facundo Del Gaiso urges continuity under Judge Daniel Rafecas.

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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.

Following raids on AFA offices and Javier Faroni's home that uncovered US$1.2 million transfers, Faroni's lawyer Maximiliano Rusconi denied illegality in TourProdEnter's AFA contract and rejected ties to Sergio Massa. Faroni is summoned to testify on January 19 before Federal Court No. 2 in Lomas de Zamora.

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Augusto Fraschina, an equestrian instructor who taught Pablo Toviggino's children, the AFA treasurer, was accused of sexual abuse in 2018 by a student. The case has been stalled for nearly eight years, nearing prescription. Two Casación magistrates who invalidated evidence belong to the Argentine Football Association's ethics and appeals tribunals.

 

 

 

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