A prosecutor rejects closing the evasion case against the AFA and seeks the balances at the provincial headquarters
A prosecutor in Argentina has refused to close an evasion case against the Argentine Football Association (AFA) and is searching for financial records at the provincial headquarters.
Chiqui Tapia lamented the cancellation of the Finalissima and stated that the AFA had accepted to play it in Italy, but with a different date
Claudio 'Chiqui' Tapia expressed disappointment over the cancellation of the Finalissima and clarified that the AFA was open to rescheduling the match in Italy.
Chiqui Tapia met with Alejandro Domínguez and toured River's stadium: where will the Finalissima between Argentina and Spain be played?
Claudio 'Chiqui' Tapia and Alejandro Domínguez held a meeting in Buenos Aires to discuss the venue for the upcoming Finalissima match between Argentina and Spain amidst reports of it potentially being held in Madrid.
Claudio 'Chiqui' Tapia before Judge Diego Amarante: the noon when (football) was also discussed
Claudio 'Chiqui' Tapia, the president of the Argentine Football Association (AFA), appeared before Judge Diego Amarante to give testimony regarding ongoing legal matters.
A 'dark action', his foreign trips, and his responsibilities in the AFA: what 'Chiqui' Tapia said in his statement
Claudio 'Chiqui' Tapia, president of the Argentine Football Association (AFA), stated in his recent judicial testimony that he does not influence tax payments of the entity and criticized the media's coverage of the case.
After going through the Courts, Tapia spoke about the Finalissima: "Spain wants it to be played in Spain, and I want it to be played at the Monumental"
Claudio Chiqui Tapia discussed the future of the Finalissima after attending a court hearing regarding alleged mismanagement of funds, expressing a preference for the match to be held at Monumental Stadium in Argentina instead of Spain.
"This case should never have been promoted": the statement from AFA after "Chiqui" Tapia's presentation before Justice
Claudio 'Chiqui' Tapia appeared before the Argentine judiciary regarding alleged corruption in the AFA, prompting the organization to request the closure of the investigation via a public statement.
In photos and videos: this was the chaotic arrival of 'Chiqui' Tapia at the courts for alleged tax evasion at AFA
Claudio 'Chiqui' Tapia, president of the Argentine Football Association, arrived at court to face allegations regarding a significant debt with the tax authority.
Claudio 'Chiqui' Tapia will be questioned in the case investigating an alleged tax evasion in the AFA
Claudio 'Chiqui' Tapia, president of the Argentine Football Association, will face questioning regarding a purported multimillion-dollar debt owed by the AFA to the tax authorities.
"Chiqui" Tapia testifies in Comodoro Py and concludes the inquiries in the case regarding the withholding of AFA contributions
Claudio "Chiqui" Tapia, the president of the Argentine Football Association (AFA), is set to testify in a judicial investigation concerning the improper withholding of 19.3 billion pesos in taxes and pension contributions.
What time does Chiqui Tapia testify in the AFA case today: will the hearing be available online?
Claudio 'Chiqui' Tapia, president of the Argentine Football Association, is set to testify in a case involving accusations of tax retention on March 12, following a delay due to a change in his legal representation.
AFA Contributions: The Chamber Begins to Define the Request for Dismissal and the Ban on Leaving the Country for 'Chiqui' Tapia
The Economic Criminal Court is set to start defining the request for dismissal and the lifting of the travel ban on AFA president Claudio 'Chiqui' Tapia regarding a tax retention case this week.
Tapia's warning against those who accused him: 'They will sweat like I did, but out of shame'
Claudio 'Chiqui' Tapia, the president of AFA, issued a pointed warning in light of accusations against him and the suspension of Argentine football matches.
Judicial Setback for Claudio 'Chiqui' Tapia and Pablo Toviggino: Their Requests to Nullify the Case for Evasion Were Rejected
Claudio 'Chiqui' Tapia and Pablo Toviggino's requests to nullify a case regarding alleged tax evasion have been denied by Judge Diego Amarante, requiring them to testify as accused individuals this week.
Claudio Chiqui Tapia had a secret meeting for almost an hour with Andrés Fassi, president of Talleres
Claudio Tapia, president of the AFA, held a secretive 45-minute meeting with Andrés Fassi regarding the future of Argentine football, including discussions on a new stadium project and plans for a 48-hour congress.
Alejandra Monteoliva revealed that Nahuel Galló spoke with Claudio 'Chiqui' Tapia prior to his return to Argentina
Alejandra Monteoliva disclosed that Nahuel Galló communicated with Claudio 'Chiqui' Tapia before his return to Argentina.
Mahiques denied a pact with Tapia in the AFA and said that no one suggested to him to 'cover up investigations'
Newly appointed Justice Minister Juan Bautista Mahiques has firmly denied any collusion with the Argentine Football Association (AFA) president Claudio 'Chiqui' Tapia, asserting that he has no intent to hinder ongoing investigations.
Everyone Stops and Only One Wins: Claudio 'Chiqui' Tapia's Show of Power in the Weekend Without Football
Argentinian football faced a complete halt this weekend due to 58 postponed matches following a decision by AFA executives to protest against alleged persecution by tax authorities.
"Chiqui" Tapia will be questioned this Thursday and will present a document to defend himself for the retention of AFA contributions
Claudio "Chiqui" Tapia, president of the Argentine Football Association, is set to appear in court on Thursday to defend himself against accusations of improperly retaining taxes amounting to 19.3 billion pesos.
The link between Juan Bautista Mahiques and the AFA: the challenge of balancing amid the fight between the Government and Chiqui Tapia
Juan Bautista Mahiques, Argentina's new Minister of Justice, faces the challenge of navigating tensions between the government and the Argentine Football Association (AFA) amid legal controversies involving AFA President Claudio 'Chiqui' Tapia.
Corruption in the AFA: 'Chiqui' Tapia's request to annul his interrogation was rejected, and he must appear in court on Thursday
Judge Diego Amarante rejected AFA president Claudio 'Chiqui' Tapia's request to annul his interrogation related to an alleged misappropriation of taxes worth 19.3 billion pesos.
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.
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 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.