Overview
- The administrative proceeding targets AFA as an entity and names Claudio “Chiqui” Tapia, Pablo Toviggino and Alejandro Nadur for alleged currency‑law violations.
- The file examines US$131,384,828 and €94,999,920 tied to Adidas sponsorships, broadcast deals with Fox/Imagen Satelital and Argentina Football Distribution, and transfers from FIFA and CONMEBOL.
- Sources describe a coding switch from S24 (services) to 108 (other transfers) that classified commercial revenues as donations, with investigators also reviewing potential use of financial dollar routes such as CCL.
- The Central Bank moved to a formal sumario after repeated document requests since September 2024 and says the case could lead to fines, FX‑market ineligibility or judicial referral if responses fall short.
- Parallel judicial inquiries continue into AFA money flows and tax matters, and courts confirm Tapia currently faces no travel restrictions in those separate cases.