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.
In a significant legal development, two accountants working for the Argentine Football Association (AFA) testified that the treasurer, Pablo Toviggino, was responsible for centralizing all tax-related information and issuing payment orders. This testimony was crucial for Judge Diego Amarante, who subsequently summoned top AFA officials for questioning regarding allegations of withholding social security contributions and evading taxes amounting to over 19.3 billion pesos.
One of the key witnesses, Mónica Bouvet, who oversees AFA's Administration and Control management, stated that the tax declarations related to the perceptions of decree 510/2023 were manipulated. Her statements suggest a deeper pattern of fiscal mismanagement within the AFA, raising serious questions about the organization’s financial practices. Toviggino's role in such matters has positioned him at the center of ongoing controversies surrounding the administration of Argentine football.
The implications of this case are widespread, affecting not only the individuals involved but also the broader football community in Argentina. If proven guilty, AFA officials could face substantial legal repercussions, which could lead to calls for accountability and reform within the association. This situation highlights the critical importance of transparency and ethical governance in sports organizations, particularly in light of the considerable public trust placed in them.
