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.

관련 기사

Illustration of luxury car collection owned by alleged AFA officials' frontmen, with judicial documents and money laundering symbols in a corruption probe.
AI에 의해 생성된 이미지

Arca report exposes patrimonial growth of alleged testaferros of Tapia

AI에 의해 보고됨 AI에 의해 생성된 이미지

Judge Daniel Rafecas prohibited Luciano Pantano and Ana Lucía Conte from leaving the country, identified as alleged testaferros of AFA's Claudio 'Chiqui' Tapia and Pablo Toviggino. A report from the Revenue and Customs Control Agency details the explosive patrimonial growth of their company Real Central SRL, owner of 59 luxury cars. The probe links to alleged money laundering at Sur Finanzas.

Fiscal Claudio Navas Rial has imputed AFA president Claudio 'Chiqui' Tapia and treasurer Pablo Toviggino for illegally withholding over 19 billion pesos in pension and social security contributions from employees and affiliated clubs. Before Judge Diego Amarante, the probe covers two years of debts and may extend to other executives. This joins ongoing money laundering investigations into Toviggino's assets, as previously reported.

AI에 의해 보고됨

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.

A video revealed Claudio 'Chiqui' Tapia, president of the AFA, on a luxury yacht in Monaco in August 2024 while watching an Argentine football match. U.S. Justice confirmed that Javier Faron's company paid nearly US$143,000 for one of the yachts used by Tapia during his stay.

AI에 의해 보고됨

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.

Following Monday's mass resignations that plunged San Lorenzo de Almagro into a leadership vacuum, president Marcelo Moretti has been judicially processed for fraudulent administration in a corruption case involving a $25,000 bribe to sign a youth player, prompting an assembly for new elections.

AI에 의해 보고됨

In the ninth hearing of the Cuadernos case trial, repentant businessmen described a bribery scheme in road public works that directly implicates Cristina Fernández de Kirchner. Statements on pressures for illegal contributions and money flows to El Calafate were reviewed. The federal tribunal resumed reading the accusation in the segment known as 'la Camarita'.

 

 

 

이 웹사이트는 쿠키를 사용합니다

사이트를 개선하기 위해 분석을 위한 쿠키를 사용합니다. 자세한 내용은 개인정보 보호 정책을 읽으세요.
거부