An Argentine judge approved a money laundering complaint against alleged frontmen for Claudio “Chiqui” Tapia and Pablo Toviggino, connected to a mansion in Pilar. The company Real Central SRL, linked to the case, owns another property in a country club and 59 luxury cars. Documents show inconsistencies between its assets and the declared incomes of its partners.
Federal justice in Argentina is advancing the probe into a millionaire mansion in Pilar, linked to Real Central SRL, the company that bought the property allegedly connected to Claudio “Chiqui” Tapia, president of the AFA, and Pablo Toviggino. The judge endorsed the prosecutor's report pushing a money laundering complaint against presumed frontmen for both soccer leaders. Key measures requested by the magistrate include demands for information on the company's operations and its partners.
According to documents accessed by TN, Real Central SRL holds title to two lots in a private neighborhood in Pilar, equivalent to another mansion in an exclusive country club. Additionally, the firm owns an extensive fleet of 59 luxury cars, raising questions about the origin of its funds. The paperwork reveals clear inconsistencies between the vast accumulated assets and the declared incomes of the company's partners, many tied to Tapia and Toviggino's circle.
This case emerges amid scrutiny of the finances of figures in the Argentine Football Association (AFA). No contradictions appear between sources, but the investigation proceeds to clarify any irregularities in the acquisition of these assets. Authorities seek greater transparency in Real Central SRL's real estate and vehicle transactions.