Overview
- The DGI/ARCA complaint alleges fiscal harm of ARS 7,593,903,512 tied to retained taxes and social-security resources.
- According to the filing, tax withholdings for August–September 2025 totaling ARS 916,005,301 were still unpaid as of December 10.
- Social-security contributions from December 2024 through September 2025 amounting to ARS 6,677,898,210 were deposited late on December 10.
- The document names AFA president Claudio “Chiqui” Tapia as the responsible retention agent under law 27,430.
- The case is before the Justicia Nacional en lo Penal Económico in Buenos Aires and remains pending, with potential penalties of two to six years’ imprisonment.