Feb 10 • 14:48 UTC 🇦🇷 Argentina Clarin (ES)

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.

The Argentine Prosecutor's Office, represented by Economic Criminal Judge Claudio Navas Rial, and the Tax Collection and Customs Control Agency (ARCA) have jointly requested the court to deny the dismissal of the case against the Argentine Football Association (AFA) and its president, Claudio 'Chiqui' Tapia. This request comes as both entities argue that the allegations of improper retention of tax payments by the AFA warrant continued investigation rather than a dismissal. The case is now set for review by Economic Criminal Judge Diego Amarante, who will determine the next steps in the legal process.

The controversy stems from a complaint filed by ARCA last December, accusing the AFA of failing to comply with its tax obligations, amounting to 19 billion pesos over various periods in 2024 and 2025. The AFA allegedly did not fulfill its responsibilities within the 30-day legal timeframe, leading to significant financial implications for the organization. The investigation could have substantial repercussions for the AFA's operations and financial health.

As developments unfold, the case highlights broader issues related to financial malfeasance and regulatory oversight in Argentine sports organizations. The outcome may not only affect the legal standing of the AFA and its leadership but could also influence public trust and the credibility of football governance in the country, particularly with the upcoming deadlines and scrutiny from financial authorities. The legal proceedings will be closely watched by stakeholders involved in Argentine football and fans alike.

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