BUENOS AIRES, Argentina – Claudio “Chiqui” Tapia, president of the Argentine Football Association (AFA), has been summoned to testify regarding allegations of failing to pay social contributions amounting to 19 billion pesos (approximately $12.8 million USD). The case, brought forth by the Customs Collection and Control Agency (ARCA), marks the first significant legal challenge for Tapia during his tenure.

Recent Testimony and Travel Restrictions

Tapia appeared before Judge Diego Amarante on Thursday, March 5, for questioning. He briefly addressed the media following the hearing, stating We complied with what the judge wanted. A judge initially barred Tapia and four other officials from leaving the country to guarantee the completion of the legal proceedings due to the seriousness of the investigated events.

The travel ban raised concerns about Tapia’s potential attendance at the men’s Finalissima between Copa America champion Argentina and the Euro 2024 winner Spain, scheduled for March 27 in Qatar. However, the judge later granted Tapia permission to travel.

AFA’s Response and Defense

The AFA has asserted its compliance with legal requirements, stating they presented all tax returns and payments without omitting contributions from staff in a dependency relationship. The association has accused ARCA of disseminating distorted information and omitting crucial details regarding payment terms to the judge.

The AFA maintains that all debts were either paid in cash or addressed through payment plans, including compensatory interest, without applying any punitive sanction. Luis Charro has been retained as the AFA’s legal representative in the case.

Details of the Investigation

The investigation centers on alleged misappropriation of over $19.353 billion in withheld taxes and social security contributions between March 2024 and September 2025. The AFA has regularized its tax situation by making cash payments and establishing payment plans for the remaining balance.

Treasurer Pablo Toviggino also testified, requesting dismissal due to a lack of criminal activity and invoking the Tax Innocence law. Judge Amarante is now positioned to rule on the procedural aspects of the case involving all accused AFA board members.

Potential Penalties

The charge against Tapia carries a potential sentence of two to six years in prison. This marks the first formal charge against Tapia in connection with this investigation initiated by a complaint from ARCA.

FAQ

What is the amount of the alleged unpaid contributions?

The alleged unpaid contributions total 19 billion pesos, which is approximately $12.8 million USD.

Who filed the complaint against Tapia?

The complaint was filed by the Customs Collection and Control Agency (ARCA).

What is the Finalissima?

The Finalissima is a match between the Copa America champion and the Euro champion.