The courts rejected a request from 'Chiqui' Tapia to leave the country again: 'He would have intended to alter the authorization'
A judge rejected a request from Claudio "Chiqui" Tapia to travel to Venezuela due to ongoing legal issues surrounding financial misconduct.
Justice rejected 'Chiqui' Tapia's request to travel abroad
Argentine football leader Claudio 'Chiqui' Tapia's request to travel to Venezuela for a football federation inauguration has been denied by the court due to concerns over legal issues and inconsistencies in the event invitations.
Claudio 'Chiqui' Tapia requested to annul his summons to declare as a suspect of tax evasion
Claudio 'Chiqui' Tapia, the president of the Argentine Football Association, has requested the annulment of his summons to testify as a suspect in a tax evasion case.
Corruption in the AFA: 'Chiqui' Tapia requested the annulment of his indictment for undue retention of contributions
Claudio 'Chiqui' Tapia, president of the Argentine Football Association, has requested the annulment of his indictment related to the undue retention of tax contributions.
In the midst of the AFA scandal, Claudio Tapia celebrated like a fan in Maracanã after Lanús' goal that secured the Recopa
Claudio Tapia was seen celebrating Lanús' victory in the Recopa Sudamericana despite ongoing scandals within Argentina’s Football Association (AFA).
The Bar Association responded to Chiqui Tapia: 'the indictment statement is an essential procedural act'
The Buenos Aires Bar Association criticized AFA president Claudio "Chiqui" Tapia's rejection of a request for observers, stating that the indictment statement is a crucial procedural act.
The IGJ dismissed Kicillof's move to cover Chiqui Tapia regarding the observers in the AFA: "The move has no validity"
The General Inspector of Justice in Argentina rejected Governor Axel Kicillof's attempt to protect AFA President Claudio 'Chiqui' Tapia from scrutiny by stating that the AFA remains under the jurisdiction of Buenos Aires City, and thus the government's actions are invalid.
Moretti spoke about the money received from Sur Finanzas and defended 'Chiqui' Tapia: 'He treated San Lorenzo very well'
Former San Lorenzo president Marcelo Moretti discussed the loans received from Sur Finanzas and defended current AFA president Claudio 'Chiqui' Tapia amidst ongoing corruption investigations.
"Chiqui" Tapia traveled to Colombia and Brazil, again on a private plane, costing about US$ 100,000
Claudio Fabián "Chiqui" Tapia, president of the Argentine Football Association (AFA), took a private flight to Colombia and Brazil, costing over US$ 100,000.
Axel Kicillof's move to protect Chiqui Tapia amid possible overseers' appointment in the AFA
Axel Kicillof has pushed for the transfer of the AFA's headquarters to Buenos Aires to shield its president, Claudio 'Chiqui' Tapia, amid scrutiny over anomalies identified by the General Inspection of Justice.
Pro AFA T-shirts at Nuevo Gasómetro: how it originated and what Claudio 'Chiqui' Tapia said about the initiative
San Lorenzo and Instituto displayed shirts advocating for AFA, stating, 'Enough of persecuting us. AFA is all the clubs' in a response to their perceived media persecution.
The General Inspection of Justice requested the appointment of official observers in the AFA to review the accounts
The General Inspection of Justice in Argentina has requested the appointment of official observers to the Argentine Football Association to verify financial records amid concerns of undisclosed funds.
Argentina's Football: Serious Corruption Allegations and Their Consequences
Argentina's football faces serious corruption allegations against the AFA president, which has prompted a halt to all competitions in March.
What Boca's statement says about the AFA
Boca Juniors expresses its support for the suspension of local matches and for AFA president Claudio Tapia amidst judicial advancements.
The new men of the president: who supported Tapia's management and the football strike
A number of Argentine football clubs publicly support the strike called by AFA president Claudio 'Chiqui' Tapia against a judge and the revenue agency.
Referees Join the Strike in Football Launched by Tapia: Both Associations Support the Measure
Argentina's referees have joined a strike initiated by the president of AFA, Claudio 'Chiqui' Tapia, in response to his legal issues regarding alleged financial misconduct.
Boca supported Tapia, denounced 'repeated attacks' against the AFA and supported the suspension of matchday 9
Boca Juniors expressed support for AFA president Claudio Tapia amidst allegations of tax evasion.
Siege on AFA president causes entity to suspend round of the Argentine Championship
The Argentine Football Association (AFA) has suspended the ninth round of the Apertura Tournament in response to investigations into alleged tax evasion against its president, Claudio Tapia.
"Tomorrow they may come for you": Tapia's warning to clubs and the "vote" that decreed the strike in Argentine football
Claudio Tapia, president of the Argentine Football Association, issued a warning to clubs about a potential government operation aimed at destabilizing the AFA, leading to a unanimous decision for a strike in all divisions from March 5 to March 8.
Servile Applauders of the Extortionist AFA
The article criticizes the leadership of the Argentine Football Association (AFA) for their complacency and the detrimental effects of their decisions on Argentine football.
What was missing: Tapia and Toviggino now demand immunity
Claudio Tapia and Pablo Toviggino from AFA are seeking immunity to evade judicial investigation for tax evasion and threaten to stop football activities if their indictments are not canceled.
The AFA officially confirmed the clubs' request to suspend football in "repudiation" of the complaint against Arca
The Argentine Football Association (AFA) has officially supported a request from the Professional Football League to suspend the ninth round of the Apertura Tournament in response to a serious complaint against its president and treasurer.
AFA's Pressure Over Corruption Allegations Against Tapia and Toviggino: Clubs Request Suspension of a Round in the Apertura Tournament
Argentinian soccer clubs have unanimously called for a strike in response to corruption allegations against officials Claudio Tapia and Pablo Toviggino, threatening to suspend a round of the Apertura Tournament.
The judge who prohibited Claudio Tapia from leaving the country authorized him to travel this week to Colombia and Brazil
A judge has allowed Claudio Tapia, president of the Argentine Football Association, to travel to Colombia and Brazil for work commitments, after initially prohibiting him from leaving Argentina.
The justice authorized "Chiqui" Tapia to travel to Colombia and Brazil and must pay five million pesos
Claudio "Chiqui" Tapia, president of the Argentine Football Association, has been granted permission to travel internationally under certain conditions due to an ongoing legal investigation.
Pablo Toviggino was re-elected as president of the Santiago del Estero Football League
Pablo Toviggino has been re-elected as president of the Santiago del Estero Football League amid ongoing investigations into the Argentine Football Association under Claudio Tapia's management.
Court Prohibits AFA President from Leaving Argentina Due to Alleged Tax Evasion
The Argentine judiciary has barred Claudio Tapia, president of the Argentine Football Association (AFA), from leaving the country over allegations of tax evasion.
The AFA questioned the Justice's decision to call Claudio "Chiqui" Tapia for questioning
The Argentine Football Association (AFA) criticized a judge's decision to summon its president Claudio "Chiqui" Tapia and other officials over alleged financial misconduct.
"Chiqui" Tapia once again requests his dismissal and will contest the prohibition of leaving the country
Claudio "Chiqui" Tapia, president of the Argentine Football Association, has requested his dismissal in a case involving the unlawful retention of over 19 billion pesos in taxes and contributions.
Inquiry into Tapia and Toviggino: Who is Diego Amarante, a Judge with a Severe Profile and Detached from Judicial Operators
Judge Diego Amarante has summoned Argentine Football Association leaders Claudio Tapia and Pablo Toviggino for questioning regarding tax evasion.
"We are not surprised": how the summons for investigation for Claudio Tapia and Pablo Toviggino was received at the AFA
Claudio Tapia, president of the Argentine Football Association (AFA), and Pablo Toviggino have been summoned for an investigation related to alleged tax misappropriation, a situation that the AFA leadership has expressed little surprise about.
Tapia and Toviggino summoned for questioning over evasion and banned from leaving the country
Claudio 'Chiqui' Tapia and Pablo Toviggino, leaders of the Argentine Football Association, are facing legal issues over allegations of social security contribution evasion.
ARCA requested the indictment of Tapia and Toviggino for the evasion of $19.353 million at AFA
The Argentine Football Association's president and treasurer have been summoned for questioning regarding alleged tax evasion exceeding $19 billion.
Another setback for Tapia and Toviggino: the Justice Inspection rejected the change of domicile of AFA to the Province
The General Inspection of Justice denied the request by the Argentine Football Association to relocate its legal domicile from Buenos Aires to Pilar in the Province.
The Justice rejected the dismissal of Claudio 'Chiqui' Tapia and Pablo Toviggino for tax evasion
A judge in Argentina has rejected a request to dismiss the ongoing investigation against football officials Claudio Tapia and Pablo Toviggino for tax evasion and other related financial crimes.
The request of 'Chiqui' Tapia and the AFA to be dismissed for the improper retention of contributions was rejected
A judge has dismissed the request of Claudio 'Chiqui' Tapia and the AFA to be acquitted of charges related to the improper retention of 19 billion pesos in taxes and employer contributions.
The Prosecutor's Office and ARCA requested that the dismissal of Tapia and the AFA for the improper retention of contributions be rejected
The Argentine Prosecutor's Office and the Tax Collection and Customs Control Agency (ARCA) are opposing the dismissal request made by the Argentine Football Association (AFA) and its president, Claudio Tapia, regarding allegations of tax retention.
A judge accepted 'Chiqui' Tapia as a complainant in a case of extortion against a leader of the Civic Coalition
A judge has accepted Claudio 'Chiqui' Tapia as a complainant in an extortion case involving Matías Yofe, a leader of the Civic Coalition in Pilar, Argentina.
Justice analyzes bank accounts and fixed terms of the AFA in the case of improper withholding of contributions
Justice is investigating the Argentine Football Association (AFA) president Claudio Tapia and other officials for improperly withholding contributions and taxes.
Chiqui Tapia traveled to the United States to see the Super Bowl: who took him and the controversial businessman he messaged
Claudio 'Chiqui' Tapia, the president of the Argentine Football Association, traveled to the United States to attend the Super Bowl amidst ongoing institutional tensions in Argentina.
The Government Again Asks the AFA for Explanations About More Than 400 Million Dollars
The Government, through the General Inspection of Justice, has requested further documentation from the AFA regarding the use of 450 million dollars due to dissatisfaction with previously provided information.
Tapia and Toviggino tried to cast doubt on the signing of a contract, but an expert report confirmed that they are genuine
A judicial expertise confirmed the authenticity of a contract signature amidst a fraud claim by businessman Guillermo Tofoni against AFA president Claudio Tapia and treasurer Pablo Toviggino.
Tapia requested to close the case of alleged tax evasion by AFA amounting to nearly 20 billion pesos
Claudio 'Chiqui' Tapia, the president of AFA, has filed a motion in court to close a case involving an alleged tax evasion of nearly 20 billion pesos, citing suspensions of tax claims by the Ministry of Economy.
"Chiqui" Tapia and the AFA requested to close the case for improper withholding of contributions
Claudio "Chiqui" Tapia, president of the Argentine Football Association (AFA), has requested to be acquitted in a case involving the alleged improper withholding of employee contributions worth 19 billion pesos, arguing that there are official resolutions stating he was not obligated to withhold these amounts.
Claudio Tapia and Víctor Stinfale, the goalscorer and the goalkeeper who hold power off the field in Barracas and Riestra
The article discusses Claudio Tapia and Víctor Stinfale, highlighting their influential roles in Barracas and Riestra beyond their on-field positions.
A judge sidelined by Kirchnerism will decide the future of the case against Tapia for business in the USA
Ignacio Rodríguez Varela, a judge sidelined by the Kirchnerist movement, will determine if serious charges against AFA president Claudio 'Chiqui' Tapia and his treasurer Pablo Toviggino should be investigated by federal courts.
Another complaint against Tapia: accused of abuse of authority for cutting the operation of traffic cameras on the Buen Ayre highway
Claudio 'Chiqui' Tapia, president of the AFA, faces new allegations of abuse of authority related to the shutdown of traffic cameras, following a complaint by businessman Leandro Camani.
Date set to define the jurisdiction of the judicial case that concerns Chiqui Tapia the most
A hearing has been scheduled for February 10 to determine whether a judicial case involving Claudio 'Chiqui' Tapia's dealings with U.S. companies will remain in the Buenos Aires national courts or be transferred to Lomas de Zamora.
A new corruption scandal exacerbates the crisis of the Argentine football leadership
A new corruption scandal reveals the alleged embezzlement of over 40 million dollars to ghost companies, deepening the crisis faced by the Argentine Football Association's leadership.
The Justice charges the president of the Argentine Federation for a debt with social security
Claudio 'Chiqui' Tapia, president of the Argentine Football Association, has been charged with unlawful retention of social security contributions due to a significant debt.