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.
Corruption in the AFA: Tapia and Toviggino moved around US$100 million outside the currency controls
A recent report by the Central Bank reveals a financial circuit utilized by the Argentine Football Association (AFA) that allegedly allowed the transfer of US$100 million outside of currency controls.
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.
From Massa and Zamora to Toviggino and Tapia, a stinking quagmire
The article discusses the corruption and impunity surrounding the AFA, involving political sectors and the judiciary in Argentina.
Scandal in the AFA: Toviggino takes inspiration from a 'being of light' and shifts his strategy
Toviggino, amidst a scandal at the AFA, appears to adopt a spiritual approach in his public messages while facing legal issues regarding financial mismanagement.
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.
Matías Ferreyra, the powerful former police officer who is the shadow of Tapia and Toviggino: why he was exonerated from the force and his millionaire businesses
The article discusses Matías Ferreyra, an influential figure in Argentine football security, who has been criticized for his past police connections and alleged business dealings.
The Attorney General requested the rejection of the acquittal of Tapia and Toviggino in the AFA contributions case
The Attorney General in Argentina requested that the acquittal requests of key AFA officials be rejected in a major financial case involving tax debts.
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.
Karina Milei harshly criticized the AFA lawyer and the Government rejected any agreement with Tapia and Toviggino
Karina Milei, sister of President Javier Milei, strongly rejected claims of a potential agreement regarding a case involving Argentine football officials.
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.
"Inopportune and Irresponsible Comments": Toviggino's Defender Criticized Dalbón and Exposed the Internal Conflict of AFA Lawyers
The AFA's attorney, Marcelo Rochetti, condemned Gregorio Dalbón's comments about corruption allegations linked to the Argentine Football Association, emphasizing that Toviggino does not agree with them.
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.
Corruption in AFA: A businessman reported the entire Executive Committee and warned that they could be accomplices of Tapia and Toviggino
A businessman has accused the entire Executive Committee of the Argentine Football Association (AFA) of corruption, complicating several officials including prominent figures like Juan Román Riquelme.
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.
This is the 'ghost' hotel of Toviggino on the outskirts of Santiago del Estero
Toviggino's luxurious 'ghost' hotel near Santiago del Estero operates without tourists, raising suspicions about its funding origins and corporate connections.
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.
The luxurious and strange hotel in Toviggino: without guests and only available for football business
A unique hotel in Santiago del Estero, Argentina, remains largely empty, catering exclusively to the football business interests of the AFA treasurer.
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.
Javier Milei, after the appointment of Mahiques: 'It is false that he will save Tapia and Toviggino'
President Javier Milei defended the appointment of the new Minister of Justice, Juan Bautista Mahiques, and denied claims of his connection to AFA leaders.
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).
Claudio Tapia had his own 'Chiquipalooza' in Córdoba: 400 leaders gathered, a strong message to Toviggino and announcement of a new tournament
Claudio Tapia organized a significant gathering of football leaders in Córdoba, delivering a powerful message amid legal scrutiny and announcing a new tournament.
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.
It is still unknown who will investigate the case of the Pilar estate awarded to Toviggino: the ruling has been postponed again
The decision on who will investigate the ownership of the Pilar estate linked to AFA officials has been delayed again due to a judge's recusal.
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.