Overview
- Argentina’s corporate regulator gave AFA ten business days to deliver transaction‑level breakdowns for 2017–2024 after deeming January submissions insufficient.
- The IGJ flagged about US$111 million in AFA balances and roughly US$348 million in Superliga figures and requested full documentation on contracts, bank flows and sponsorships.
- Officials demanded records on dealings with TourProdEnter LLC and TyC Argentina Football Distribution LLC, plus detailed disclosures on international transfers and named foreign firms.
- In the parallel criminal inquiry, prosecutors sought U.S. corporate records to identify beneficiaries of TourProdEnter and four linked companies, citing suspicions that about US$42 million of more than US$200 million handled was routed to shell entities.
- Judicial measures include bank inquiries at Banco Credicoop, March witness summons for AFA accountants and a broker, asset‑tracing around a high‑value Pilar property tied to associates, and a separate tax case reviewing AFA’s Credicoop accounts and dollar time deposits after alleged unpaid withholdings.