Growing Concerns Over Referee Influence

Argentine football is facing a serious crisis as allegations of match manipulation and corruption come to light. Investigations are focusing on potential undue influence exerted on referees through illicit financial transactions.

According to chats analyzed by Justice officials, Federico José Beligoy, Secretary General of the Argentine Association of Referees (AAA) and National Director of Refereeing for the Argentine Football Association (AFA), would have received envelopes with money from Pablo Ariel Toviggino.

Details of Alleged Payments

The alleged scheme involved instructions given on March 20, 2021, by a person identified as “Tovi II” – believed to be the AFA treasurer – to Juan Pablo Beacon, a former AFA official. Beacon was allegedly directed to retrieve two envelopes containing cash, designated for Beligoy, and one for himself.

“Have them with you. They are in the name of Beligoy, remember,” were messages reportedly sent from “Tovi II” to Beacon.

Chats analyzed by Judge Luis Antonio Armella and prosecutor Cecilia Incardona

The exact amount of money involved and the purpose of the payments remain unclear, but the Justice system is actively investigating.

Broader Investigation into AFA Finances

The investigation extends beyond the alleged payments to referees. Authorities are examining financial dealings involving Surfinanzas, a former AFA sponsor, for potential money laundering. The company TourProdEnter, linked to the Argentinian national team, is under scrutiny for $400 million raised abroad.

A mansion in Pilar, valued at $17 million, attributed to Toviggino, is likewise part of the ongoing investigation.

Allegations of Manipulation and Influence

Suspicions of match-fixing have been growing, with specific instances cited, such as the match between Huracán and Barracas Central. Notice also reports of alleged payments from Toviggino to referee Luis “Lobo” Medina.

Further complicating matters, chats reveal discussions about influencing referee appointments. Beacon reportedly discussed with “Tovi II” strategies to ensure certain referees were assigned to matches, potentially to mitigate the impact of legal challenges from the Union of Sports Referees of the Argentine Republic (SADRA).

“Cara…. There are 4 idiots left from Sadra from national B… The others were already alternating in the fed A, and with that we turned the precautionary ones… They are all lines…. Noble, can you tell Fede that he puts them in every so often and we already forget about that???? “We are doing well with that topic…”

Chat between Beacon and “Tovi II”

Connections to Other Controversies

The investigation also involves scrutiny of payments allegedly made to journalist Pablo Carroza, reportedly to discredit referee Nicolás Jara and defend the AFA’s management.

Legal Developments

Facundo Del Gaiso, a legislator, filed a complaint alleging scams and fraud against Beligoy, Toviggino, and Jara. While a prosecutor initially dismissed charges against Toviggino due to a lack of federal crime, the investigation remains active.

FAQ

What are the main allegations?

The allegations center around illicit payments to referees and AFA officials to influence match outcomes and cover up financial irregularities.

Who are the key figures involved?

Key figures include Federico Beligoy, Pablo Toviggino, Juan Pablo Beacon, and Nicolás Jara.

Is this investigation ongoing?

Yes, the investigation is ongoing, with authorities examining financial records and communications.