A fixed term deposit of 2 million dollars, invoices for the AFA, and land among 12 other suspicious transactions linked to Pablo Toviggino
Judicial authorities uncovered suspicious financial activities involving Pablo Toviggino, including a fixed-term deposit of $2 million and questionable transactions linked to the Argentine Football Association (AFA).
Lobo Medina and the Controversial Chats with Toviggino's Old Right-Hand Man: A Referee with a History of Controversial Decisions and Suspicions
Luis Lobo Medina, a referee known for his controversial decisions, is embroiled in a scandal involving leaked chats with an official linked to an ongoing money laundering investigation.
Raids on the two headquarters of the AFA in the case investigating the estate in Pilar attributed to Toviggino
Argentine federal judge Adrián González Charvay has ordered raids on the Argentine Football Association's headquarters as part of an investigation into financial dealings linked to AFA treasurer Pablo Toviggino and the company TourProdenter.
Referee Luis Lobo Medina and Pablo Toviggino implicated in alleged chats about rigged matches
Luis Lobo Medina and Pablo Toviggino are involved in alleged communications regarding match-fixing in Argentine football.
The Court of Cassation convened a hearing to resolve which judge should investigate the mansion in Pilar attributed to Toviggino
The Federal Court of Cassation in Argentina has scheduled a hearing to decide whether to move the investigation of a mansion attributed to AFA treasurer Pablo Toviggino back to a specific judge.
The AFA could be sanctioned in the case of the retention of contributions against Tapia and Toviggino
The Argentine Football Association (AFA) faces potential sanctions over allegations that its leaders failed to pay significant taxes and contributions on time.
Letters from Readers: Outside the Law, Businessmen, Cell Phones in Prisons
A letter to the editor highlights ongoing investigations into irregularities in the AFA involving Pablo Toviggino and raises concerns about accountability for those operating outside the law.
The truck that appeared during the investigation of Pablo Toviggino accumulates 38 fines totaling over $10 million
A truck linked to AFA treasurer Pablo Toviggino was noted for having accrued 38 traffic fines amounting to over $10 million during his court investigation.
Corruption in the AFA: The Complaint That Worries Tapia and Toviggino Points to Juan Román Riquelme
A new corruption allegation involving Juan Román Riquelme, president of Boca Juniors and vice-president of the Argentine Football Association (AFA), has surfaced, raising concerns for AFA leaders Claudio Tapia and Pablo Toviggino.
Pablo Toviggino left the courts in a car without license plates, an infraction that has a fine of $949,990
Pablo Toviggino, the treasurer of the Argentine Football Association, left the courts in a vehicle lacking proper license plates, leading to a potential fine in Buenos Aires.
Toviggino in Court: Arrived in a Car Without Plates and Suspicion Over One of the Trucks from the Mansion in Pilar
Pablo Toviggino, treasurer of the AFA, appeared in court in a vehicle without license plates amidst an investigation regarding the improper retention of football association funds.
Pablo Toviggino asked the judge to apply the 'tax innocence' law and said he committed no crime
Pablo Toviggino, treasurer of the Argentine Football Association, is seeking judicial dismissal of allegations of tax evasion and argues he acted within the legal framework.
The truck that escorted Pablo Toviggino to the Courts would confirm the link to the Pilar estate
A Toyota Hilux associated with Pablo Toviggino was seen parked outside the courthouse during his interrogation, suggesting further connections between him and a suspected estate linked to AFA officials.
Before going to testify in a case of million-dollar tax evasion, Pablo Toviggino quoted Pope Francis: 'To live is to try. And whoever tries inevitably stumbles.'
Pablo Toviggino, treasurer of AFA, quoted Pope Francis on his social media before testifying in a tax evasion case involving significant financial misconduct.
Pablo Toviggino will be interrogated in the economic courts for alleged tax evasion
Pablo Toviggino, the treasurer of the Argentine Football Association, is summoned for questioning over alleged tax evasion linked to a substantial tax retention.
Pablo Toviggino testifies today before Justice; Javier Milei is already in Chile for the inauguration of Kast
Pablo Toviggino is scheduled to testify in court today regarding allegations of misappropriation of funds from the Argentine Football Association, while Javier Milei attends the presidential inauguration of Gabriel Boric in Chile.
The chats that reveal ties between Pablo Toviggino and the company that bought the mansion in Pilar
Pablo Toviggino, treasurer of the AFA, is implicated in managing financial dealings for Malte SRL, the company that purchased a mansion from Carlos Tévez, through chat revelations.
Toviggino appears in court this Wednesday to be questioned about the improper withholding of AFA contributions
Pablo Toviggino, treasurer of the Argentine Football Association, is set to appear in court to face questioning regarding the improper withholding of tax contributions totaling 19.3 billion pesos.
The federal judge of Campana wants to take over all cases investigating the AFA
The federal judge Adrián González Charvay seeks to consolidate all cases related to the Argentine Football Association (AFA) in his court, including investigations of fraud concerning financial mismanagement.
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.
The Court of Cassation has been completed to resolve the investigation into the mansion in Pilar
The Federal Court of Cassation in Argentina has officially formed to determine which court will investigate a money laundering case related to a mansion purchased by Pablo Toviggino, treasurer of the Argentine Football Association.
Corruption in the AFA: Milei said it is "false" that Mahiques will save Chiqui Tapia and Toviggino
President Javier Milei has dismissed claims that the appointment of Juan Bautista Mahiques to the Justice Ministry is intended to protect officials Chiqui Tapia and Pablo Toviggino from corruption allegations in the AFA scandal.
Corruption in AFA: Before Testifying and Amidst New Allegations, Tapia Seeks Support from Federal Leaders
This article discusses Claudio Tapia's efforts to garner support from officials in light of ongoing corruption investigations against him and Pablo Toviggino within the Argentine Football Association (AFA).
Boxes, Envelopes, and Chats: How the Money Transfers from Toviggino to Tapia Worked
The article reveals a money transfer scheme involving Pablo Toviggino and Claudio Tapia related to the Argentine Football Association (AFA), showing documented instances of cash deliveries.
ARCA confirmed that a company linked to Toviggino laundered US$ 1.4 million and acted as a "fake billing factory"
A report by the General Tax Directorate revealed that Malte SRL, associated with Pablo Toviggino, is involved in alleged money laundering activities amounting to US$ 1.4 million.
They again rejected Toviggino's request to be questioned via Zoom and must appear in court
The Argentina Football Association's treasurer, Pablo Toviggino, is required to personally appear in court for questioning regarding serious tax and pension contribution allegations, as his defense's request for a video conference was denied.
The Justice rejected a maneuver by Toviggino to be questioned by Zoom and must appear in court
Argentinian football official Pablo Toviggino is required to appear in court for questioning regarding alleged tax retention after his request to do so via Zoom was denied.
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.
Against the wishes of Toviggino, a prosecutor requested that the mansion case in Pilar return to Judge Aguinsky
A prosecutor has requested that the investigation into a mansion attributed to AFA treasurer Pablo Toviggino be returned to the original judge, amid disputes over jurisdiction.
Guillermo Marconi won a multimillion-dollar lawsuit against Sergio Pezzotta, a man of Pablo Toviggino, and stirred up internal strife among referees in AFA
Guillermo Marconi has won a significant court case against Sergio Pezzotta, leading to internal turmoil among Argentine referees.
The behind-the-scenes of the Argentine football strike: the power display of Chiqui Tapia, the mixed scheme against SAD, and another regulatory change proposal
The article discusses the dynamics and implications behind the recent strike in Argentine football, highlighting the power struggle involving AFA leaders Chiqui Tapia and Pablo Toviggino.
Another Cassation judge recused himself from the case to decide whether the mansion in Pilar attributed to Pablo Toviggino is investigated in Zárate-Campana or in CABA
Judge Daniel Petrone recused himself from voting in a case determining the jurisdiction over a mansion linked to AFA treasurer Pablo Toviggino due to potential conflicts of interest.
New videos from the AFA's Rosadita: the jenga of bills, the circuit through the City, and cash deposits
New evidence has emerged regarding the alleged misappropriation of AFA funds, highlighting the transportation of cash linked to key figures in Argentine football management.
Corruption in the AFA: Toviggino joined Tapia's request to annul his indictment in the contributions case
Pablo Toviggino, the treasurer of the Argentine Football Association (AFA), has supported Claudio Tapia's request to cancel their upcoming indictment related to significant financial misconduct.
Pablo Toviggino, Tapia's right-hand man, posted a photo of Nahuel Gallo on the flight to Argentina
Pablo Toviggino celebrated the return of Argentine gendarme Nahuel Gallo, who was recently released from detention in Venezuela, by sharing a photo of him on a flight back to Argentina.
Who is Juan Pablo Beacon, the former right-hand man of Pablo Toviggino who is under scrutiny due to the dollar video?
Juan Pablo Beacon is under investigation for his involvement in a cash handling operation linked to the Argentine Football Association following the release of incriminating videos and photos.
Photos and videos revealing how Pablo Toviggino's right-hand man moved thousands of dollars
Photos and videos have surfaced showing Juan Pablo Beacon, the former right-hand man of Pablo Toviggino, transporting large sums of cash linked to the Argentine Football Association.
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.
Who is Juan Pablo Beacon: the all-terrain aide of Toviggino who managed cash deliveries
Juan Pablo Beacon, former right-hand man to AFA treasurer Pablo Toviggino, was accused of leaking sensitive business information, leading to a breakdown in their relationship.
AFA Money Route: Before Javier Faroni, three shell companies of a friend of Pablo Toviggino received more than US$ 50 million
A detailed investigation reveals that three shell companies associated with Pablo Toviggino's friend, Fabián Saracco, received over $50 million from the Argentine Football Association (AFA), raising concerns over financial misconduct.
Elisa Carrió: a presidenciable Toviggino, his 'serious error' with Macri, and a warning about the glacier law
Elisa Carrió criticized the ties between politics, justice, and football in Argentina, particularly concerning Pablo Toviggino's role in the AFA amid allegations against its leadership.
Angela Ledesma replaces Carlos Mahiques in the case to decide which judge investigates the Pilar mansion attributed to Pablo Toviggino
Angela Ledesma has been appointed to replace Carlos Mahiques in determining whether the investigation of Pablo Toviggino's mansion in Pilar remains with Judge Adrián Gonzalez Charvay or returns to Judge Marcelo Aguinsky.
With a Maneuver, Toviggino Managed to Postpone His Indictment for a Week and Requested to Testify by Videoconference
Pablo Toviggino, the treasurer of the Argentine Football Association, has successfully postponed his indictment for a week while requesting to testify via videoconference amid allegations of misappropriation of funds.
Postponement of the AFA Treasurer's Indictment Due to New Lawyers
The indictment hearing for AFA treasurer Pablo Toviggino has been postponed to March 11 due to his change of lawyers, which also impacts a planned work stoppage in Argentine football.
A businessman denied that his helicopter landed at the mansion in Pilar attributed to Pablo Toviggino
Luis Alberto Gold denies any connection to AFA officials and asserts his helicopter did not land at a mansion in Pilar under investigation.
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.
"It's ridiculous": Patricia Bullrich questioned the AFA football strike over the ARCA complaint against Chiqui Tapia and Pablo Toviggino
Patricia Bullrich criticized the football strike by the AFA, calling it ridiculous for halting activities due to a legal complaint against two officials.
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.
Judge Carlos Mahiques resigned from the chamber of the Casation that will define the case of the fifth of Pilar linked to the AFA
Judge Carlos Mahiques has resigned from his temporary position in the Federal Chamber of Penal Cassation due to functional circumstances, just after celebrating his birthday at a property linked to a controversial AFA official.
Strike in Argentine football: Chiqui Tapia's tweet after the AFA decision
The president of AFA announced a strike in Argentine football's matchday 9 as retaliation against allegations against him and his treasurer.