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The Definition of the Future of Tapia and Toviggino Was Left in the Middle of a Judicial Entanglement
11 Articles
11 Articles
The judge you have to define had been challenged by your daughter's business with the treasurer of the AFA.
Buenos Aires, April 17, 2026-Total News Agency-TNA- The judicial pressure on the top of the AFA added a high-voltage chapter on Friday. A federal prosecutor from Santiago del Estero called for the arrest of Claudio “Chiqui” Tapia and Pablo Toviggino for alleged aggravated illegal association and laundering of assets, in an investigation that points to an alleged structure set up to divert funds from the Argentine football parent entity to compan…
It investigates a complaint of December last year for money laundering and the acquisition of more than 30 properties in this province. Read more
The arrest and investigation of Claudio Tapia and Pablo Toviggino leads the request made by the federal prosecutor Pedro Simón in the context of a case for alleged money laundering. The file, initiated in December 2025 in the province of Santiago del Estero, points to a structure dedicated to the diversion of funds from the Argentine football mother entity to companies without real commercial activity in the United States. A aggravated illegal a…
The presentation also reached the family and business environment of Toviggino, and included requests for searches, expert reviews and general inhibition of property.The entry Cause AFA: a prosecutor of Santiago del Estero requested to arrest Tapia and Toviggino was first published in #BorderPeriodismo.
It is for alleged money laundering and the request was made by a federal prosecutor of Santiago del Estero
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