Overview
- The Inspección General de Justicia will reissue formal information demands in the coming days and is evaluating opening a sumario against the AFA.
- The Executive is not pursuing an intervention at this time, and the Justice Ministry is not considering a recommendation to do so.
- The IGJ asserts jurisdiction because the AFA has not filed a revised statute or completed registrations for its relocation; the impugned assembly and early authority renewal remain under judicial review that could reach the Supreme Court.
- Regulators report eight fiscal years without approval and about US$111 million in unexplained items, while the Superliga must justify roughly US$348 million, including US$72 million booked in 2020 as undetailed renditions to clubs.
- Parallel criminal probes tied to Sur Finanzas and alleged frontmen continue and could trigger independent judicial measures, as the government also declines for now to seek court orders to compel disclosures.