Justice investigates payments for helicopter flights to Pilar mansion

Argentine justice has ordered the helicopter's owning company to provide information on who paid for flights to a mansion in Pilar linked to the AFA scandal. Pilots testified that the 60 landings were practice flights without passengers. Judge Marcelo Aguinsky is investigating AFA treasurer Pablo Toviggino for alleged fund diversion.

The judicial investigation into a mansion in Pilar, Buenos Aires province, focuses on helicopter flights that landed there about 60 times. Judge Marcelo Aguinsky has ordered Flyzar, owned by Gustavo Carmona, to disclose who funded these aerial transfers linked to the property under scrutiny in the Argentine Football Association (AFA) scandal.

Pilots testified before Aguinsky that all flights were practice runs and that they always traveled alone, without passengers on board. They explained that flight manifests appeared empty because there were no occupants, and they denied recalling faces of any potential passengers. However, during a raid, the helipad's mandatory registry book went missing, raising suspicions.

The 105,000-square-meter mansion, valued at 17 million dollars, was purchased in May 2024 for a declared 1.8 million dollars. It formally belongs to Luciano Pantano and his mother Ana Lucía Conte through Real Central S.R.L., but prosecutors view them as fronts lacking the economic capacity for such assets. On the premises, AFA institutional bags, a Barracas Central plaque in Pablo Toviggino's name, and 54 luxury cars registered to his family members were found.

Pantano used an AFA corporate card for monthly expenses of 50 million pesos, including unrelated electricity bills and tolls for seized vehicles. Aguinsky suspended the card and awaits device forensics to confirm flight occupants. Flyzar has prior ties to the AFA, having transported the Argentine national team during the 2018 Russia World Cup.

The helipad cost 85,000 dollars and is part of luxuries like stables, a pool, and paddle courts. Justice warns of penalties for false testimony if undeclared passengers are proven.

Makala yanayohusiana

Dramatic photo-realistic illustration of federal police raiding AFA offices, seizing documents revealing $1.2M payments to Javier Faroni's firm as he is detained while attempting to flee.
Picha iliyoundwa na AI

Justice raids AFA and uncovers payment orders to Faroni's firm

Imeripotiwa na AI Picha iliyoundwa na AI

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.

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.

Imeripotiwa na AI

Argentina's Federal Chamber of Casación Penal has set a March 30 hearing to settle a jurisdiction dispute over the probe into AFA's purchase of a luxury mansion in Pilar, amid money laundering allegations tied to football officials including treasurer Pablo Toviggino. This follows AFA's recent address change to Pilar and prior revelations of suspicious payments linked to the property.

A judge has processed AFA president Claudio 'Chiqui' Tapia and treasurer Pablo Toviggino for alleged tax evasion, ordering embargoes. Diego Amarante argued that Tapia controls fiscal keys and signed balances since 2017. A chat is under investigation regarding US$300,000 allegedly hidden in a sock drawer.

Imeripotiwa na AI

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.

Building on ARCA reports and country club documents tying AFA treasurer Pablo Toviggino to alleged frontman Luciano Pantano, TN reveals their connection formed through Almirante Brown president Maximiliano Levy in La Matanza's club and hooligan scenes—linked to a suspicious mansion in Pilar.

Imeripotiwa na AI

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.

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