Documento de country club liga tesoureiro da AFA a testaferro em investigação em curso

Novo registo de country club, sob revisão judicial, confirma ligações entre o tesoureiro da AFA Pablo Toviggino e um alegado testaferro, ampliando revelações anteriores da ARCA sobre testaferros ligados a Toviggino e ao presidente Chiqui Tapia. Tapia enfrenta escândalos crescentes com apoio de aliados em declínio.

Após o relatório da ARCA que expôs o crescimento explosivo de ativos de Luciano Pantano e Ana Lucía Conte — alegados testaferros para Claudio 'Chiqui' Tapia e o tesoureiro Pablo Toviggino da AFA —, surgiu um registo de country club que liga diretamente Toviggino a um suposto testaferro, conforme relatado pela TN. As autoridades judiciais estão a examinar este documento no âmbito da investigação em expansão sobre a liderança da AFA.

Tapia, já envolvido em investigações sobre lavagem de dinheiro na Sur Finanzas e aumentos de ativos como as holdings de cavalos de elite de Toviggino, agora não conta com o apoio de figuras-chave, incluindo Luciano Nakis, o próprio Toviggino e Maxi Levy. A opinião pública argentina reflete um cansaço crescente com a corrupção no futebol, intensificando os apelos por transparência e responsabilização na governação desportiva.

Estas revelações sublinham a pressão crescente sobre os executivos da AFA à medida que o escrutínio judicial se aprofunda.

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