Overview
- The IGJ says AFA’s accounts show irregularities exceeding roughly $400 million, including about $100 million in unexplained 2024 expenses.
- After initially disputing federal oversight, AFA delivered documents to explain a mid‑2024 spending surge flagged by the regulator.
- IGJ director Daniel Vítolo said the touted Pilar address is a vacant lot and reiterated that the jurisdiction change will not be approved until records are normalized and further queries may follow.
- The relocation bid has moved to the courts, with media reporting an initial favorable appeals ruling for AFA that is attributed to lobbying by Daniel Angelici.
- Parallel probes examine a luxury property in Pilar and alleged links to frontmen and businessman Javier Faroni, while a new complaint by Guillermo Tofoni accuses AFA treasurer Pablo Toviggino of threats and possible fund diversion.