Overview
- The Justice Inspectorate scheduled testimony for Superliga auditor Fernando Dubois on Jan. 14 and for AFA accountants Claudia Carraro (2017), Umberto Mucelli (2018–2021) and Claudio Bisurgi (2022–2024) on Jan. 15.
- The probe targets large, vaguely labeled items such as “other expenses” and “miscellaneous” that the regulator says block reconstruction of the origin and destination of funds.
- Observed inconsistencies correspond to about $111 million in AFA balances and roughly $340 million in Superliga accounts, according to IGJ documentation.
- Officials demanded explanations of audit procedures, internal controls and supporting records for the questioned statements spanning 2017 through 2024.
- If explanations fail to resolve the issues, the IGJ says it could appoint veedores to directly supervise AFA’s administration and accounting records.