Corruption in the AFA: Carrió requested that Judge Carlos Mahiques be summoned to testify because he celebrated his birthday at the Pilar mansion
Elisa Carrió has called for Judge Carlos Mahiques to be summoned as a witness in the corruption investigation involving the AFA after he celebrated his birthday at a mansion in Pilar.
Justice raids AFA offices in Ezeiza and Viamonte over the Pilar mansion case and funds managed by Faroni
Federal judge Adrián González Charvay ordered raids at the AFA offices in Ezeiza and Viamonte amidst investigations into potential money laundering linked to the AFA treasurer and external fund management.
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.
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.
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.
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.
Recovered a mansion in San Telmo signed by Engineer Huergo in 1891 and the result is brilliant
A historical mansion in San Telmo, originally built by Engineer Huergo in 1891, has been restored by Pilar and Dolores, who have a long history of renovating old houses in the area.
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.
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.
The AFA paid at least $300 million to the company that is listed as the owner of the Pilar mansion
The Argentine Football Association (AFA) has been linked to a payment of at least $300 million to a company owning a mansion in Pilar, a situation revealed during a judicial investigation.
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.
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.
The Civic Coalition requested the recusal of a judge in the case concerning the mansion in Pilar
The Civic Coalition in Argentina has requested the recusal of Judge Carlos Mahiques in a money laundering case related to a mansion in Pilar, citing concerns over impartiality.
Money Trail of the AFA: how millions were moved, ending up with frontmen and at a mansion in Pilar
The Argentine Football Association (AFA) is under scrutiny as investigations reveal a network of financial manipulation and serious criminal activities involving millions of dollars funneled through front companies.
A prosecutor requested a review of the judge in charge of the case regarding the mansion in Pilar attributed to AFA leaders
A prosecutor is seeking to reevaluate the judge overseeing the investigation into a mansion in Pilar linked to leaders of Argentina's AFA, arguing that it should return to the economic criminal court.
The discussion on which judge investigates the mansion in Pilar attributed to Tapia and Toviggino resumes: a general prosecutor requested that Aguinsky take it over
The debate has reopened regarding which judge should investigate the alleged money laundering case connected to the mansion in Pilar, attributed to AFA treasurer Pablo Toviggino, with a general prosecutor calling for the case to be handed back to Judge Marcelo Aguinsky.
The PSA completed the procedure at San Fernando airport for flights to the mansion in Pilar
The Argentine Security Police completed a procedure at San Fernando airport investigating documentation related to helicopter flights to a mansion in Pilar, which may belong to AFA treasurer Pablo Toviggino.