Overview
- Tax records show Pablo Toviggino declared nearly 13 million pesos in 2024 and paid no income tax, with filings noting about 10 million pesos in spending.
- Judge Diego Amarante in March processed Toviggino and AFA president Claudio Tapia over about 19.3 billion pesos in unpaid taxes and social security resources and ordered 350 million peso embargos each.
- The tax agency ARCA reported roughly 235.7 million pesos in suspect invoices from 16 firms for AFA works and services at Ezeiza and Viamonte, including maintenance, lighting, LED screens, sound, DJs and freight.
- In a court questioning, Toviggino said he rents in Pilar and earns about 5 million pesos a month, while investigators cite links to at least 35 properties and 135 vehicles through a web of companies.
- Prosecutor Pedro Simón argued in a filing that the maneuvers suggest a systematic, organized and long-running fraud against Argentina’s soccer association.