"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.
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.
President Yoon targets non-resident homeowners, foreseeing stricter tax and financial regulations
President Yoon Jae-myung expressed intentions to create conditions favoring sales over retention for investors and speculators owning one home for non-residential purposes.
When is the strike in Argentine football: dates and affected categories
The Argentine Football Association (AFA) announced a strike due to accusations against its president and treasurer for tax evasion and contribution retention.
"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.
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.
Luxury yacht owners paid $56 million to avoid the seizure of vessels
ARBA conducted a fiscal operation in San Fernando, resulting in over 56 million pesos collected in owed taxes after the preventive retention of three luxury yachts, emphasizing tax control in a popular nautical district.