{"id":503348,"date":"2026-03-30T19:11:19","date_gmt":"2026-03-30T23:11:19","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/argentine-justice-prosecutes-and-seizes-afa-and-its-president-claudio-tapia-for-alleged-tax-fraud\/"},"modified":"2026-03-30T19:11:19","modified_gmt":"2026-03-30T23:11:19","slug":"argentine-justice-prosecutes-and-seizes-afa-and-its-president-claudio-tapia-for-alleged-tax-fraud","status":"publish","type":"post","link":"https:\/\/deultimominuto.com\/en\/sports\/football\/argentine-justice-prosecutes-and-seizes-afa-and-its-president-claudio-tapia-for-alleged-tax-fraud\/","title":{"rendered":"Argentine justice prosecutes and seizes AFA and its president Claudio Tapia for alleged tax fraud"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><\/h2>\n\n\n<strong>Buenos Aires.<\/strong> \u2014 The Argentine Football Association was prosecuted and embargoed by the Argentine Justice in a case of alleged tax fraud that also involves its president, Claudio Tapia, and treasurer Pablo Toviggino.\n\n\n<p class=\"wp-block-paragraph\"><strong>You may be interested in:<a href=\"https:\/\/ab.deultimominuto.net\/deportes\/futbol\/bolivia-e-irak-se-juegan-el-ultimo-boleto-al-mundial-en-un-duelo-historico\/\" target=\"_blank\" rel=\"noopener\">B<\/a><\/strong><a href=\"https:\/\/ab.deultimominuto.net\/deportes\/futbol\/bolivia-e-irak-se-juegan-el-ultimo-boleto-al-mundial-en-un-duelo-historico\/\" target=\"_blank\" rel=\"noopener\">olivia and Iraq play for the last ticket to the World Cup in a historic match<\/a><\/p>\n\n\nThe measure was dictated by the judge in economic criminal matters Diego Amarante, who ordered the prosecution of the entity for the crime of misappropriation of taxes and social security resources, in addition to an embargo for 350 million pesos.\n\nThe investigation began following a complaint filed by the General Tax Directorate, dependent on the Revenue and Customs Control Agency, which claims unpaid contributions of more than 19,000 million pesos corresponding to the last two years.\n\n\n<h3 class=\"wp-block-heading\">The AFA&#8217;s Position<\/h3>\n\n\nIn the context of the legal proceedings, Tapia submitted a written statement denying any responsibility for the investigated events, asserting that he had no involvement or decision-making power in the aspects outlined in the complaint.\n\nFor its part, the AFA reported through a statement that the entity presented all the corresponding sworn statements and that the outstanding payments were accepted by the tax authority with late payment interest, but without punitive sanctions.\n\n\n<h3 class=\"wp-block-heading\">Other managers involved<\/h3>\n\n\nThe ruling also included the processing and seizure of other organization executives, including General Director Gustavo Lorenzo, Secretary General Cristian Malaspina, and former Secretary V\u00edctor Blanco.\n\nIn addition, the Justice system maintains the ban on leaving the country for Tapia and Toviggino, a measure ordered last month as part of the same legal case.\n\nThe judicial decision comes less than three months before the start of the 2026 FIFA World Cup, a tournament that will be held in the United States, Mexico, and Canada, and in which the Argentine national team will participate as one of the main favorites.","protected":false},"excerpt":{"rendered":"<p>Buenos Aires. \u2014 The Argentine Football Association was prosecuted and embargoed by the Argentine Justice in a case of alleged tax fraud that also involves its president, Claudio Tapia, and treasurer Pablo Toviggino. You may be interested in:Bolivia and Iraq play for the last ticket to the World Cup in a historic match The measure [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":503349,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":"","_members_access_role":[],"_members_access_error":""},"categories":[40943],"tags":[611,40231,41186],"class_list":["post-503348","post","type-post","status-publish","format-standard","has-post-thumbnail","category-football","tag-deultimominuto","tag-dominican-republic","tag-theperiodicodelatruth"],"acf":[],"jetpack_sharing_enabled":true,"jetpack_shortlink":"https:\/\/wp.me\/phj1q1-26Ww","jetpack_featured_media_url":"https:\/\/deultimominuto.com\/en\/wp-content\/uploads\/sites\/2\/2026\/03\/AFA-futbol-1-1.jpeg","dum_api":{"author_name":"Redacci\u00f3n De \u00daltimo Minuto","author_image":"https:\/\/deultimominuto.com\/wp-content\/uploads\/2025\/02\/cropped-logo-de-ultimo-minuto-96x96.png","categories_name":["Football"],"featured_media_url":"https:\/\/cdn.deultimominuto.com\/en\/wp-content\/uploads\/sites\/2\/2026\/03\/AFA-futbol-1-1.jpeg"},"_links":{"self":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/503348","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/comments?post=503348"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/posts\/503348\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media\/503349"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/media?parent=503348"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/categories?post=503348"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.com\/en\/wp-json\/wp\/v2\/tags?post=503348"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}