Faroni's lawyer defends TourProdEnter's AFA contract legality amid investigation

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.

This is part of the ongoing AFA-TourProdEnter contract investigation. See prior coverage on the December 2025 raids.

Javier Faroni, a theater producer and businessman linked to AFA president Claudio 'Chiqui' Tapia, faces a court summons on January 19 in Federal Court No. 2 of Lomas de Zamora over TourProdEnter LLC's role as the association's commercial agent.

Maximiliano Rusconi, Faroni's lawyer, rejected claims of illegality in the contract, which includes a 30% commission. "The current TourProdEnter contract is more economical than previous ones, even for more complex tasks amid the AFA's unprecedented international expansion," Rusconi told Infobae. He stressed that the AFA is a civil association, not a state entity, so its leaders are not subject to public officials' rules.

Rusconi defended subcontracting to private firms as standard in global sports federations. "This is not only legal but essential, a proven model worldwide. The AFA uses intermediaries to exploit assets—it's the norm in football," he said. TourProdEnter remits funds to AFA with traceable records, he added, dismissing media criticisms as narrative rather than legal issues.

On alleged Sergio Massa links, Rusconi stated: "Massa has no connection to the company, Faroni, or his activities. Faroni left politics over four years ago." Faroni's past includes serving as a provincial deputy for the Renewal Front in 2015, an unsuccessful mayoral run in General Pueyrredón, and leading Aerolíneas Argentinas in 2019, managing Covid-19 repatriations. Rusconi suggested accusations politicize the case, possibly to advocate for Sports Limited Companies.

No contradictions among sources.

関連記事

Former President Zapatero in a tense courtroom facing influence peddling charges related to the Plus Ultra airline case.
AIによって生成された画像

Zapatero charged with influence peddling in plus ultra case

AIによるレポート AIによって生成された画像

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.

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.

AIによるレポート

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.

José Luis Rodríguez Zapatero testified for nearly three hours before Judge José Luis Calama on Wednesday at the Audiencia Nacional in the Plus Ultra case. On Thursday the magistrate charged his daughters and secretary. The former president denied any influence in the airline's rescue.

AIによるレポート

Former Prime Minister José Luis Rodríguez Zapatero has been summoned to testify on June 2 before Audiencia Nacional Judge José Luis Calama on charges of influence peddling and money laundering.

このウェブサイトはCookieを使用します

サイトを改善するための分析にCookieを使用します。詳細については、プライバシーポリシーをお読みください。
拒否