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.
Recent investigations into the financial operations of the Argentine Football Association (AFA) have uncovered that nearly $9.5 million was authorized for transfer to Dicetel Corp, a shell company. This transfer process was facilitated by counterfeit invoices and misguided approvals from the AFA, evidencing a complex orchestration involving not only the AFA itself but also individuals such as Juan Pablo Beacon and Fabián Adolfo Krunfli, alongside a financier known as "Fiño" and the AFA treasurer Pablo Ariel Toviggino. These findings were pieced together through a rigorous examination of documents submitted to the Inspección General de Justicia (IGJ), presenting a troubling picture of corruption and mismanagement in Argentine football finances.