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.

Makala yanayohusiana

Illustration of judge ordering forensic phone exam in Adorni's cash scandal case, featuring courtroom analysis of cellphone amid cash stacks and blueprints.
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Judge orders forensic phone analysis in Adorni's illicit enrichment case after contractor's testimony

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Federal judge Ariel Lijo authorized a forensic examination of architect Matías Tabar's cellphone, following his testimony about receiving US$245,000 cash from Cabinet Chief Manuel Adorni without invoices for house renovations. Prosecutor Gerardo Pollicita requested the analysis to recover deleted communications involving Adorni and his wife.

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.

Imeripotiwa na AI

AFA treasurer Pablo Toviggino asked to recuse Judge Diego Amarante citing manifest enmity and presented an article from Data Clave as evidence. The judge rejected the request and viewed it as an attempt to stall the probe.

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