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5 stories
πŸ‡¦πŸ‡· La Nacion (ES)
Crime & Justice

AFAGate: the strange robbery that jeopardized the money bag system and a suggestive chat about Mahiques

In April 2021, AFA official Juan Pablo Beacon was robbed of bags containing money in a shocking incident that revealed internal distrust and ongoing investigations.

Mar 5 β€’ 16:09 UTC
πŸ‡¦πŸ‡· La Nacion (ES)
National & Local

AFAGate: the video of Pablo Toviggino's aide counting stacks of dollars

A video surfaced showing a close aide of Pablo Toviggino handling large sums of cash, raising questions about corruption in Argentine football.

Mar 1 β€’ 08:24 UTC
πŸ‡¦πŸ‡· La Nacion (ES)
Crime & Justice

AFAGate: Another account of Javier Faroni appeared in the U.S. that diverted more than $3 million to five phantom companies

U.S. authorities uncovered a new account linked to Javier Faroni that facilitated the diversion of over $3 million to phantom companies in Miami.

Feb 27 β€’ 14:47 UTC
πŸ‡¦πŸ‡· La Nacion (ES)
National & Local

AFAgate: a judge celebrated his birthday in the estate attributed to Toviggino, and now he must resolve in that case

A judge involved in the AFAgate investigation celebrated his birthday at a property linked to the case he is now examining.

Feb 22 β€’ 05:59 UTC
πŸ‡¦πŸ‡· La Nacion (ES)
National & Local

AFAgate: The flights to the Pilar estate were contracted by the same company suspected of acting as a front

The investigation into irregularities surrounding helicopter flights to a Pilar estate reveals links to Real Central, a company owned by Luciano Pantano and his mother, which is suspected of being a front for AFA treasurer Pablo Toviggino.

Feb 7 β€’ 19:19 UTC

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