Overview
- The complaint centers on Luciano Pantano, a registered small taxpayer, and his mother as titulars of Real Central, which is described as owning a Pilar estate with an unregistered helipad and a collection exceeding 120 high‑end vehicles.
- Matías Yofe of the Coalición Cívica argues the suspected funds originate from money that should support football clubs facing financial strain.
- According to the filing, the case moved from Casación to Judge Daniel Rafecas’s court and then to the Economic Criminal jurisdiction, with judges declaring incompetence and no preliminary measures to preserve property.
- The denunciants fault state oversight bodies for failing to trigger anti‑money‑laundering alerts despite large purchases of real estate and luxury cars.
- The presentation warns of a potential conflict of interest because members of AFA’s Tribunal de Disciplina are judges and prosecutors who could land related cases, and it stresses that the allegations have not been proven in court.