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.
In a significant development regarding financial misconduct, Judge Diego Amarante has ordered the Argentine Football Association (AFA) to have its president, Claudio Fabiรกn Tapia, and treasurer, Pablo Toviggino, present for questioning over allegations of tax evasion amounting to over $19.353 million. This move came after the tax authority, ARCA, filed a complaint regarding the misappropriation of taxes and social security funds.
The summons indicates that there are sufficient grounds to suspect the involvement of these key figures in the malpractices being investigated. They are scheduled to appear for their hearings on March 5 and March 6, 2026, respectively, along with other associated individuals. This case could have serious implications for the AFA and its leadership, possibly affecting its operations and reputation if the allegations are proven true.
Such legal actions reflect ongoing efforts by Argentine authorities to clamp down on financial irregularities within influential organizations like the AFA. The outcome of this indictment could lead to higher scrutiny of financial practices in sports institutions across the country, impacting not only the governance of football but also the wider discourse around accountability in sports management.