{"id":18019,"date":"2026-04-17T14:00:16","date_gmt":"2026-04-17T17:00:16","guid":{"rendered":"https:\/\/cuartetoenlaweb.com.ar\/sitio\/afa-piden-detener-a-tapia-y-a-toviggino\/"},"modified":"2026-04-17T14:00:16","modified_gmt":"2026-04-17T17:00:16","slug":"afa-piden-detener-a-tapia-y-a-toviggino","status":"publish","type":"post","link":"https:\/\/cuartetoenlaweb.com.ar\/sitio\/afa-piden-detener-a-tapia-y-a-toviggino\/","title":{"rendered":"AFA: piden detener a Tapia y a Toviggino"},"content":{"rendered":"<p><img decoding=\"async\" src=\"https:\/\/alpha-assets.tadevel-cdn.com\/691f9614959c67b43ee1c4ed\/720.jpeg\" \/><\/p>\n<p>Buenos Aires, 17 abril (NA) \u2013 Un fiscal federal de Santiago del Estero solicit\u00f3 la detenci\u00f3n e indagatoria del presidente de la Asociaci\u00f3n del F\u00fatbol Argentino (AFA), Claudio Tapia, y la del tesorero de la entidad, Pablo Toviggino por presunto lavado de dinero.<\/p>\n<p>Seg\u00fan informaci\u00f3n de fuentes vinculadas a la causa a la que tuvo acceso la Agencia Noticias Argentinas, se trata de un expediente que se inici\u00f3 en la citada provincia norte\u00f1a en diciembre pasado y el que solicit\u00f3 las detenciones fue el fiscal Pedro Sim\u00f3n, quien pidi\u00f3 tambi\u00e9n otras indagatorias.<\/p>\n<p>Se trata de m\u00e1s de 24 personas del entorno de Tapia y Toviggino, entre las que se encuentran los due\u00f1os de a quinta de la localidad bonaerense de que est\u00e1 bajo investigaci\u00f3n judicial, el monotributista Luciano Pantano y su madre, Ana Conte, quien est\u00e1 jubilada.<\/p>\n<p>En tanto, dentro de la investigaci\u00f3n tambi\u00e9n estar\u00eda involucrada una empresa contratada por la AFA para que recaude su dinero en el exterior, la cual habr\u00eda desviado dinero a sociedades constituidas en Estados Unidos que no tienen empleados, ni registran actividad comercial.<\/p>\n<p>Seg\u00fan trascendi\u00f3, la investigaci\u00f3n involucra bienes en Santiago del Estero, provincia de la que es oriundo Toviggino y el fiscal acus\u00f3 al tesorero de AFA y a Tapia por \u201casociaci\u00f3n il\u00edcita agravada y lavado de activos\u201d, mientras que, adem\u00e1s, pidi\u00f3 que se lleven a cabo diversos allanamientos y peritajes y la inhibici\u00f3n general de bienes de los dos dirigentes.<\/p>\n<p>Adem\u00e1s, se indic\u00f3 que la investigaci\u00f3n estar\u00eda relacionada allegados a Toviggino en la citada provincia norte\u00f1a, ya que, seg\u00fan fuentes judiciales, habr\u00eda 35 propiedades en Santiago del Estero a nombre de sociedades que aparecen vinculadas al directivo y personas de su entorno, mientras que el juez de Tucum\u00e1n Guillermo D\u00edaz es quien deber\u00e1 tomar la decisi\u00f3n de algunos planteos de la causa.<\/p>\n<p>#AgenciaNA<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Buenos Aires, 17 abril (NA) \u2013 Un fiscal federal de<\/p>\n","protected":false},"author":0,"featured_media":18020,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[229],"tags":[],"class_list":["post-18019","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-deportes"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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