Overview
- AFA issued a forceful statement saying it filed all 2017–2024 accounts on time, accused the IGJ of negligence, and defended its certified 2024 move to Buenos Aires province oversight.
- The IGJ set auditor appearances for January 14–15 and kept a January 20 deadline for documentation, with accountants Fernando Dubois, Claudia Carraro, Umberto Mucelli and Claudio Bisurgi summoned.
- Leaders from the Coalición Cívica filed an expanded complaint before Judge Marcelo Aguinsky alleging about US$300 million was routed through foreign intermediaries and offshore firms tied to AFA business.
- The charity transfer to Hospital Penna remains disputed as the hospital cooperative cited a roughly ARS 107 million shortfall, while a hospital and provincial Health Ministry note circulated by AFA states the matter is settled.
- Claudio Tapia publicly said he is not charged, though court records show he was imputed in December in an economic-crimes case over alleged improper retention of social-security tributes.