Blue cards prove Toviggino family drove luxury cars

Documents seized from a mega-estancia in Pilar show that Pablo Toviggino's family, the AFA treasurer, had permission to drive luxury vehicles owned by H.T. S.R.L. Federal Judge Daniel Rafecas confiscated the blue cards during an investigation.

Federal Judge Daniel Rafecas seized blue cards from a mega-estancia attributed to Pablo Toviggino, treasurer of the Argentine Football Association (AFA). These documents prove that Toviggino's family had permission to drive several luxury cars registered under the company H.T. S.R.L. The property is located in Pilar, and the seizure is part of a broader investigation related to the AFA, led by President Claudio Tapia.

The blue cards, which are vehicle circulation permits, confirm H.T. S.R.L.'s ownership of the high-end automobiles. Specific models or the full scope of the probe are not detailed in the available documents, but they highlight the family's connection to the assets. This disclosure comes amid scrutiny of AFA management, though no official statements have been issued by the involved parties yet.

Makala yanayohusiana

Illustration of luxury car collection owned by alleged AFA officials' frontmen, with judicial documents and money laundering symbols in a corruption probe.
Picha iliyoundwa na AI

Arca report exposes patrimonial growth of alleged testaferros of Tapia

Imeripotiwa na AI Picha iliyoundwa na AI

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.

In the latest development in the probe into AFA president Claudio 'Chiqui' Tapia's alleged fronts, authorities raided the 10-hectare Pilar mega-estate owned by Real Central SRL on Friday, seizing 54 luxury vehicles. Separately, ARCA's DGI filed charges against AFA for withholding over 7.5 billion pesos in taxes and contributions, targeting Tapia directly. Complainant Facundo Del Gaiso urges continuity under Judge Daniel Rafecas.

Imeripotiwa na AI

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.

Argentine justice conducted 35 simultaneous raids on the AFA headquarters, its Ezeiza training ground, and 17 football clubs over alleged ties to Sur Finanzas, linked to president Claudio “Chiqui” Tapia. The operations, ordered by Judge Luis Armella, aim to seize documents probing potential money laundering via contracts and loans. Prosecutor Cecilia Incardona leads the investigation into the firm's owner, Ariel Vallejos.

Imeripotiwa na AI

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.

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.

Imeripotiwa na AI

Judge Diego Amarante has authorized AFA president Claudio “Chiqui” Tapia to make up to three international trips under strict conditions, days after being banned from leaving the country. The ruling allows him to attend commitments such as FIFA and Conmebol meetings, including a trip to Paraguay this Wednesday. Tapia faces an investigation for alleged improper retention of contributions and taxes.

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