Overview
- The regulatory case names the AFA as an entity and identifies president Claudio "Chiqui" Tapia and treasurers Pablo Toviggino and Alejandro Nadur as subjects.
- Preliminary tallies flag roughly $131.3 million plus about €95 million tied to Adidas sponsorship, broadcast deals, and transfers from FIFA and Conmebol.
- Key contracts under review include nearly €95 million from Adidas, around $65 million from ARG Football Distribution, and about $45 million from Fox/Imagen Satelital.
- The BCRA focuses on 2020–2021 transactions and says it sought documentation seven times since September 2024, with formal notifications to the AFA now expected.
- Authorities are also examining a shift in banking to BST and potential use of financial-dollar channels like contado con liquidación, with the administrative sumario allowing fines or FX-market ineligibility.