The ARCA, the Argentine revenue agency, has expanded its complaint against MALTE, a company significantly involved with the Argentine Football Association (AFA) led by Claudio Tapia. This company has come under scrutiny following reports of substantial financial irregularities, including the laundering of 1.4 million dollars. The issues highlighted by ARCA indicate serious concerns regarding the traceability of real estate operations and unconventional electronic billing practices linked to companies within the same group.

Reports indicate that despite a high volume of billing and the variety of charges being issued, MALTE employs only one person. This raises further questions regarding its operations and the legitimacy of its business activities. Furthermore, the connection of MALTE to Juan Pablo Beacon, who has been photographed displaying large sums of money, suggests a potential culture of financial malpractice within the organizations tied to the AFA.

This case is significant, as it indicates ongoing legal challenges and scrutiny surrounding the financial dealings of the AFA, particularly under the leadership of Tapia and his associates. The implications could potentially extend beyond MALTE alone, affecting the reputation and integrity of the Argentine football administration if these irregularities are proven.