US EditionArgentina Football Executive Accused of Tax Evasion
32 Articles
32 Articles
The Argentine Justice ruled this Monday the embargo and prosecution of the Argentine Football Association (AFA) as well as its president, Claudio Tapia, and its treasurer, Pablo Toviggino, in a case in which the organization and its directors are investigated for tax fraud.
For the first time, the president of the Argentine Football Association was tried in a criminal case. Three months after the World Cup he continues with a ban on leaving the country. For the judge he had a “central position” in decision-making in the maneuver.
The measure was taken by the judge in the Economic Criminal Diego Amarante.They imposed an embargo of 350 million pesos on their property"They put into practice an obvious plan that included the late deposit of huge amounts of money, with the consequent possibility of obtaining substantial financial benefits as a result of that failure," the judge said.
In a controversial ruling, Judge Diego Amarante prosecuted the leadership of the Argentine Football Association. The measure handed down by the magistrate in the Economic Penal, is in the framework of the case that investigates the alleged appropriation of more than $19 billion in contributions between March 2024 and September 2025 and governs Claudio Tapia (president), Pablo Toviggino (treasurer), Cristian Malaspina (secretary general), Víctor …
The decision was taken by federal judge Diego Amarante, who pronounced the prosecution against the top of the Argentine Football Association for not paying obligations in time despite having millionaire accounts. The post Processes "Chiqui" Tapia and Pablo Toviggiano for a millionaire tax debt in the AFA appeared first on El Intransigente.
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