Overview
- TN published powers authorizing Juan Pablo Beacon to act for Central Córdoba, including withdrawing cheques of 200 million pesos and additional multi‑million‑peso instruments at a brokerage in 2023.
- Reporting details a broader network that allegedly intervened in roughly 50 player transfers using management contracts and intermediary firms such as Malte SRL and Fútbol Capital.
- Malte SRL is cited in the gerenciamiento of Arsenal de Sarandí and in the purchase trail of a Pilar mansion under investigation, with ties noted to figures close to Pablo Toviggino.
- A Banco Central audit found that large sums entering Central Córdoba accounts in 2016–2017 were withdrawn in cash, complicating traceability and feeding ongoing probes.
- TN reports Beacon sought invoices linked to Miami companies that received about US$8 million from AFA for purported services, with several firms now dissolved or inactive, while Toviggino’s camp says Beacon acted independently and was dismissed in September.