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.
The AFA strike's background to pressure the Justice regarding the questioning of Tapia and Toviggino: Boca's support, River's reproaches, and the usual loyalists
The AFA is facing a controversial strike that has drawn mixed reactions from football clubs, which seems to serve as a pressure tactic on the judiciary regarding ongoing investigations.
AFA's Pressure: The Network Behind the Football Strike Driven by Leaders Due to Corruption Allegations Against Tapia and Toviggino
Argentina's football is facing a strike orchestrated by AFA officials amid corruption allegations against their leaders, Tapia and Toviggino.
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.
AFA will suspend the dates of March 5 and 6: the days Tapia and Toviggino will testify
The Argentine Football Association (AFA) has suspended matches scheduled for March 5 and 6 due to the testimonies of its president and treasurer regarding allegations of tax evasion.
The AFA officially confirmed the clubs' request to suspend football in "repudiation" of the complaint against Arca
The Argentine Football Association (AFA) has officially supported a request from the Professional Football League to suspend the ninth round of the Apertura Tournament in response to a serious complaint against its president and treasurer.
AFA's Pressure Over Corruption Allegations Against Tapia and Toviggino: Clubs Request Suspension of a Round in the Apertura Tournament
Argentinian soccer clubs have unanimously called for a strike in response to corruption allegations against officials Claudio Tapia and Pablo Toviggino, threatening to suspend a round of the Apertura Tournament.
Corruption in the AFA: The helicopter company hid information and the pilots lied in court
The investigative report reveals that Flyzar, a helicopter company involved in AFA's corruption case, failed to provide crucial information to authorities, contrasting pilots' statements with flight documentation.
Mahiques' birthday celebration at a property linked to the AFA causes requests for disqualification and criticism of the judge
Judge Juan Carlos Mahiques faced criticism and requests for disqualification after celebrating his birthday at a property reportedly connected to the AFA's Pablo Toviggino.
Pablo Toviggino was re-elected as president of the Santiago del Estero Football League
Pablo Toviggino has been re-elected as president of the Santiago del Estero Football League amid ongoing investigations into the Argentine Football Association under Claudio Tapia's management.
The Casation Chamber holds the key to define if the case regarding the mansion linked to the AFA stays in Campana or returns to the city courts
The Casation Chamber is set to decide whether the case involving a mansion allegedly owned by an Argentine Football Association official remains in Campana or is transferred to Capital City courts.
Judicial Family, Political Friction, and Controversies: Carlos Mahiques, One of the Judges Who Must Decide the Fate of the Case Linked to the AFA
Carlos Mahiques, a prominent judge in Argentina, is involved in a significant legal case regarding the ownership of a luxurious property attributed to AFA authorities.
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.
The AFA questioned the Justice's decision and claims that the subpoena of Tapia and Toviggino is "premature and unjustified"
The Argentine Football Association (AFA) criticized the judicial decision to subpoena its leaders for alleged tax issues, deeming it unwarranted.
Two accountants revealed that Toviggino concentrated tax information and gave payment orders
Two accountants testified that Pablo Toviggino controlled all tax information for the AFA and issued payment orders, leading to legal scrutiny of AFA officials for significant tax evasion.
The AFA's response to the subpoena of Tapia and Toviggino for tax evasion
The AFA has dismissed accusations against its leaders, Tapia and Toviggino, regarding tax evasion as unfounded and premature.
Inquiry into Tapia and Toviggino: Who is Diego Amarante, a Judge with a Severe Profile and Detached from Judicial Operators
Judge Diego Amarante has summoned Argentine Football Association leaders Claudio Tapia and Pablo Toviggino for questioning regarding tax evasion.
"We are not surprised": how the summons for investigation for Claudio Tapia and Pablo Toviggino was received at the AFA
Claudio Tapia, president of the Argentine Football Association (AFA), and Pablo Toviggino have been summoned for an investigation related to alleged tax misappropriation, a situation that the AFA leadership has expressed little surprise about.
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.
ARCA requested the indictment of Tapia and Toviggino for the evasion of $19.353 million at AFA
The Argentine Football Association's president and treasurer have been summoned for questioning regarding alleged tax evasion exceeding $19 billion.
Another setback for Tapia and Toviggino: the Justice Inspection rejected the change of domicile of AFA to the Province
The General Inspection of Justice denied the request by the Argentine Football Association to relocate its legal domicile from Buenos Aires to Pilar in the Province.
AFA money route: the circle closes around the key figures managing Toviggino's funds
Documents reveal AFA's involvement in controversial fund transfers to a shell company linked to significant figures in Argentine football finance.
Another Setback for Tapia and Toviggino: The Fraud Evidence Sent by the U.S. Will Not Be Investigated in Federal Court
The Argentine judiciary has decided not to investigate evidence related to alleged fraud sent from the U.S. against AFA leaders Tapia and Toviggino in federal court, maintaining the case in ordinary criminal jurisdiction.
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.
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.
Strong exchange between Recalde and Paoltroni over labor reform: "What companies did they create? The ones of Toviggino?"
In a televised debate, Senators Mariano Recalde and Francisco Paoltroni argued intensely over the government's proposed labor reform and its implications for job creation.
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.
Tapia and Toviggino tried to cast doubt on the signing of a contract, but an expert report confirmed that they are genuine
A judicial expertise confirmed the authenticity of a contract signature amidst a fraud claim by businessman Guillermo Tofoni against AFA president Claudio Tapia and treasurer Pablo Toviggino.
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.
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.