Argentina's Justice Processes 'Chiqui' Tapia, President of the Afa
13 Articles
13 Articles
The main leader of Argentine football, along with senior members of the federation, faces charges of appropriation of taxes and social resources following an accusation that includes a millionaire embargo and travel restrictions, according to a court ruling
He's forbidden to leave the country and leave his home for more than 72 hours for misappropriation.
A new chapter added on Monday the scandal that surrounds Argentine football, after the president of the Argentine Football Association, Claudio “Chiqui” Tapia, and the treasurer of the entity, Pablo Toviggino, were prosecuted for the crime of misappropriation of aggravated taxes and social security resources that the entity did not pay for 19,300 million Argentine pesos (US$ 13.8 million). The decision was adopted by the judge in the Economic Pe…
Argentina’s justice advanced in the case that investigates alleged irregularities in the Asociación del Fútbol Argentino (AFA) and decided to prosecute its president, Claudio Chiqui Tapia, and the treasurer of the entity, Pablo Toviggino. In addition, it issued an embargo for 350 million pesos (about 25,000 dollars) on their assets. Although both are reached by much broader accusations of corruption, including phantom signatures and money launde…
The president and treasurer of the football organization were seized for 350 million pesos
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