The Associated Press

President of Argentine soccer associations barred from leaving country after court ruling

Buenos Aires Herald

AFA president Claudio Tapia summoned for questioning by the judiciary

Buenos Aires Times

AFA chief Tapia barred from leaving country in tax probe

La Derecha Diario

Corruption in AFA: Justice summoned Chiqui Tapia and Pablo Toviggino for questioning over 19 billion in tax evasion and prohibited them from leaving the country

Página 12

La Justicia encontró una vía para acusar a Claudio Tapia

Todo Noticias

Por qu Chiqui Tapia va a indagatoria: de la declaracin clave de una contadora de la AFA al informe de ARCA

Clarín

“Chiqui” Tapia volvió a pedir su sobreseimiento y objetará la prohibición de salida del país

Diario Olé

Tapia y Toviggino, citados a indagatoria y con prohibicin de salida del pas

Crónica

Otro Reves Para Chiqui Tapia Rechazaron El Pedido Para Cerrar La Investigacion Por La Retencion Indebida De Aportes 5763

Asociación del Fútbol Argentino

Comunicado oficial

LA NACION

Dos contadoras revelaron que Toviggino concentraba la informacin impositiva y daba las rdenes de pago

EFE Noticias

Justicia argentina cita a declarar al presidente de la AFA y prohbe su salida del pas

FacundoDelGaiso

A judge in Argentina barred Argentine Football Association president Claudio Tapia and four other officials from leaving the country and summoned them to testify regarding alleged misuse of social security contributions. Judge Diego Amarante prohibited their departure due to the seriousness of the investigated events.

A judge in Argentina barred Argentine Football Association president Claudio Tapia and four other officials from leaving the country and summoned them to testify regarding alleged misuse of social security contributions. Judge Diego Amarante prohibited their departure due to the seriousness of the investigated events.

Tapia is accused of failing to pay social contributions amounting to 19 billion pesos, approximately $12.8 million to $13 million, in 2024 and 2025. The complaint was brought by the Customs Collection and Control Agency, known as ARCA.

Tapia is accused of failing to pay social contributions amounting to 19 billion pesos, approximately $12.8 million to $13 million, in 2024 and 2025. The complaint was brought by the Customs Collection and Control Agency, known as ARCA.

The investigation centers on allegations that the AFA withheld tax deposits and social security contributions without depositing them within the legal period of 30 consecutive days. Authorities are examining 69 acts for an accumulated amount exceeding 19.3 billion pesos.

The investigation centers on allegations that the AFA withheld tax deposits and social security contributions without depositing them within the legal period of 30 consecutive days. Authorities are examining 69 acts for an accumulated amount exceeding 19.3 billion pesos.

Besides Tapia, treasurer Pablo Toviggino, secretary general Cristian Malaspina, general director Gustavo Lorenzo and former secretary general Víctor Blanco were also summoned and barred from leaving the country.

Besides Tapia, treasurer Pablo Toviggino, secretary general Cristian Malaspina, general director Gustavo Lorenzo and former secretary general Víctor Blanco were also summoned and barred from leaving the country.

Hearings are scheduled to run from March 5 through March 9, with Tapia summoned for questioning on March 5. If the travel ban remains in place, Tapia will not be able to attend the Finalissima match set for March 27 in Qatar.

Hearings are scheduled to run from March 5 through March 9, with Tapia summoned for questioning on March 5. If the travel ban remains in place, Tapia will not be able to attend the Finalissima match set for March 27 in Qatar.

The tension between the Argentine government and the AFA has persisted for over a year, sparked by the administration's intention to advance a model of publicly traded sports companies in Argentine football, which the AFA and most clubs have rejected.

The tension between the Argentine government and the AFA has persisted for over a year, sparked by the administration's intention to advance a model of publicly traded sports companies in Argentine football, which the AFA and most clubs have rejected.

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Buenos Aires Times #

La Derecha Diario #

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Clarín #

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Asociación del Fútbol Argentino #

LA NACION #

EFE Noticias #

Besides Tapia, treasurer Pablo Toviggino, secretary general Cristian Malaspina, general director Gustavo Lorenzo and former secretary general Víctor Blanco were also summoned and barred from leaving the country. All must appear between March 5 and March 9.

Besides Tapia, treasurer Pablo Toviggino, secretary general Cristian Malaspina, general director Gustavo Lorenzo and former secretary general Víctor Blanco were also summoned and barred from leaving the country. All must appear between March 5 and March 9.

Argentina Bars Football Chief Tapia Over $13M Fraud Probe

Argentina

Ethics

Sports

Crime & justice

Tax evasion

Argentina Bars Football Chief Tapia Over $13M Fraud Probe

Argentina Bars Football Chief Tapia Over $13M Fraud Probe

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Argentina Bars Football Chief Tapia Over $13M Fraud Probe

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