AFA and Claudio Tapia Investigated for Alleged Tax Fraud
Argentine authorities have ordered the prosecution and asset freeze of the AFA, as well as its president Claudio Tapia and treasurer Pablo Toviggino, in a case investigating alleged tax irregularities.
The Argentine Football Association (AFA) has been formally charged as part of a judicial investigation related to potential tax compliance issues. The ruling also affects its president Claudio Tapia and treasurer Pablo Toviggino, along with other officials within the organization.
According to the judicial ruling, which EFE had access to, the decision was issued by Judge Diego Amarante, who ordered an embargo of 350 million pesos. The case focuses on the alleged crime of misappropriation of taxes and social security resources, as established in the ruling.
Origin of the case and amounts under investigation
The investigation began following a complaint filed by the General Tax Directorate, part of the Customs Revenue and Control Agency. According to the case file, authorities are claiming unpaid contributions exceeding 19 billion pesos over the past two years.
At the center of the case is the management of funds related to tax and social security obligations, which, according to the complaint, were not transferred within the required deadlines.
The charges also extend to other members of the leadership structure, including Gustavo Lorenzo, Cristian Malaspina, and Víctor Blanco, who hold various roles within the organization.
Position of AFA and Claudio Tapia
As part of the proceedings, Claudio Tapia submitted a written statement to the court in which he denied having direct involvement in the matters under investigation, stating that he did not have decision-making authority over the actions in question.
For its part, the AFA stated that all tax declarations were properly submitted and that the corresponding payments were later completed, including applicable interest for late payment. The organization also indicated that no additional penalties were imposed by the tax authority.
Ongoing judicial measures
In addition to the charges and asset freeze, the ruling maintains previously imposed restrictions, including a travel ban preventing Claudio Tapia and Pablo Toviggino from leaving the country.
The case remains under investigation within the economic criminal court system, with proceedings ongoing to determine responsibilities related to the alleged conduct.
