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 photo illustration of AFA headquarters raid and officials defending controversial contract amid money laundering probe.
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AFA defends exclusive contract and 30% commission to Faroni's firm amid laundering probe

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Following raids on its facilities and Javier Faroni's home, the Argentine Football Association defended its 2021 exclusive deal granting Faroni's company a 30% commission on overseas contracts until 2026, accusing former partners of a destabilization campaign.

Justice conducted raids on AFA offices in Viamonte and Ezeiza, as well as Javier Faroni's home, a businessman linked to Claudio “Chiqui” Tapia. Documents revealed transfers of over US$1.2 million to Faroni's TourProEnter company for unknown reasons. Faroni attempted to flee to Uruguay but was intercepted and barred from leaving the country.

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Fiscal Claudio Navas Rial has imputed AFA president Claudio 'Chiqui' Tapia and treasurer Pablo Toviggino for illegally withholding over 19 billion pesos in pension and social security contributions from employees and affiliated clubs. Before Judge Diego Amarante, the probe covers two years of debts and may extend to other executives. This joins ongoing money laundering investigations into Toviggino's assets, as previously reported.

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.

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Following raids on AFA offices and Javier Faroni's home that uncovered US$1.2 million transfers, Faroni's lawyer Maximiliano Rusconi denied illegality in TourProdEnter's AFA contract and rejected ties to Sergio Massa. Faroni is summoned to testify on January 19 before Federal Court No. 2 in Lomas de Zamora.

Supreme Court minister Diego Simpertigue defended his role in rulings linked to the Belarusian plot, as judicial fiscal suspended conservador Sergio Yáber for alleged ties. Deputy Cristián Araya faces claims of receiving payments, affecting José Antonio Kast's campaign. These developments highlight irregularities in a dispute between Consorcio Belaz Movitec and Codelco.

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Following Monday's mass resignations that plunged San Lorenzo de Almagro into a leadership vacuum, president Marcelo Moretti has been judicially processed for fraudulent administration in a corruption case involving a $25,000 bribe to sign a youth player, prompting an assembly for new elections.

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Repentant businessmen detail 'Camarita' scheme implicating Cristina Kirchner

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Prosecutor imputes financier linked to Tapia for $818 billion laundering scheme

 

 

 

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