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.

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Dramatic courtroom illustration of AFA president Tapia and treasurer Toviggino facing tax evasion charges, featuring hidden cash in a sock drawer.
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Justice processes Tapia and Toviggino for alleged tax evasion at AFA

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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.

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.

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In a development following leaked chats exposing specific transfers to ghost companies, Prosecutor Pedro Simón from Santiago del Estero has verified $4.961 billion in payments from the Argentine Football Association (AFA) to firms linked to treasurer Pablo Toviggino between 2022 and 2025—for services never provided. Some funds were invested, generating millions in peso and dollar gains.

Federal judge Ariel Lijo ordered on Thursday the lifting of banking, tax, and anti-money laundering secrecy for Chief of Cabinet Manuel Adorni, his wife Bettina Angeletti, their firm AS Innovación Profesional, and six women listed as lenders. The measure, requested by prosecutor Gerardo Pollicita, aims to reconstruct Adorni's financial circuit since January 2022 in an alleged illicit enrichment case.

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On Sunday, 17 defendants linked to the Tren de Aragua were formalized in Operación Tokio for criminal association, extortion, money laundering, drug trafficking, and smuggling. Among them are two bank executives, one from Banco Santander and one from BancoEstado.

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