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 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.

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.

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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.

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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President Gustavo Petro sharply criticized the State Council's suspension of a $25 trillion AFP-to-Colpensiones transfer under Decree 415, now limited to about $5 trillion, accusing business leaders of theft if they withhold the funds. Asofondos pushes for full decree suspension amid ongoing legal battle.

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