Overview
- The proceeding targets AFA as a legal entity along with president Claudio “Chiqui” Tapia and former treasurers Pablo Toviggino and Alejandro Nadur over inflows largely from 2020–2021, with some operations reviewed through 2023.
- Amounts under scrutiny total US$131,384,828 and €94,999,920, equivalent to roughly US$240 million from sponsorships, broadcast rights, and transfers from FIFA and Conmebol.
- Key lines include nearly €95 million tied to the Adidas sponsorship, about US$45 million from Fox/Imagen Satelital, and around US$65 million from Argentina Football Distribution.
- The file cites pending or misclassified transfers from FIFA (US$498,000 flagged for coding and US$6,268,000 pending) and Conmebol (US$8,676,000 flagged and US$5,942,000 pending).
- The case is administrative with potential fines or currency-market bans and no direct criminal filing to date, while a separate money-laundering probe reported AFA’s corporate card covering expenses linked to a Pilar mansion and 54 seized vehicles under orders by Judge Marcelo Aguinsky.