La Derecha Diario logo
ESX logoInstagram logoYouTube logoTikTok logo
ARGENTINABOLIVIAECUADORISRAELMEXICOURUGUAY
  • ESXInstagramYouTubeTikTok
  • Secciones
  • ARGENTINA
  • BOLIVIA
  • ECUADOR
  • ISRAEL
  • MEXICO
  • URUGUAY
  • Países
  • La Derecha Diario logoLA DERECHA DIARIO
  • La Derecha Diario México logoLA DERECHA DIARIO MÉXICO
  • La Derecha Diario Uruguay logoLA DERECHA DIARIO URUGUAY
  • La Derecha Diario Ecuador logoLA DERECHA DIARIO ECUADOR
  • La Derecha Diario Bolívia logoLA DERECHA DIARIO BOLÍVIA
  • La Derechadiario República Dominicana logoLA DERECHADIARIO REPÚBLICA DOMINICANA
  • La Derecha Diario Israel logoLA DERECHA DIARIO ISRAEL
  • El Diario
  • QUIENES SOMOS
  • AUTORES
  • PUBLICIDAD
  • DONAR

Corruption in AFA: Pablo Toviggino asked to annul his investigation into the case for withholding contributions

Corruption in AFA: Pablo Toviggino asked to annul his investigation into the case for withholding contributions
porEditorial Team
Argentina

The treasurer joined Tapia's strategy and demanded to suspend statements until the House decides if there was a crime for the alleged withholding of contributions.


The case investigating the leadership of the Argentine Football Association (AFA) added a new judicial chapter. The unpresentable Pablo Toviggino, the entity's treasurer, called for the annulment of his summons to the inquiry and replicated the strategy already presented by the mobster president, Claudio “Chiqui” Tapia

.

The proposal was presented to the National Economic Criminal Court headed by Diego Amarante. The defense argued that the investigation is inadmissible while the decision of the National Economic Criminal Chamber on a request for dismissal for the absence of a crime is pending

.
Tapia and Toviggino called for the annulment of the investigation
Tapia and Toviggino called for the annulment of the investigation

As they argued, moving forward with statements before the House defines whether the facts reported constitute a crime would violate due process. The case investigates the alleged undue withholding of contributions and taxes of 19.3 billion pesos corresponding to the period March 2024 to September of last year

.

The original schedule set the start of the investigations this week. Tapia and the AFA itself must declare on Thursday, March 5, followed by General Director Gustavo Lorenzo on Friday, 6th, while the current Secretary General, Cristian Malaspina, and his predecessor, Víctor Blanco, are scheduled for Monday 9th. Meanwhile, Toviggino is scheduled for Wednesday, March 11, after his statement was rescheduled at the request of his

defense.
Tapia declares Thursday, March 5
Tapia declares Thursday, March 5
In addition to the proposal of nullity, the treasurer requested to declare by videoconference, although that request was rejected.

It should be clarified that all the accused leaders are banned from leaving the country, although Tapia received specific authorizations for official trips linked to CONMEBOL

.

Now it will be Judge Amarante who must decide if the requested nullity occurs or if he maintains the schedule of investigations, a decision that could redefine the progress of the investigation.


Noticias relacionadas

Luis d'Elia warned of an Iranian attack in Argentina

Luis d'Elia warned of an Iranian attack in Argentina

The FIA's stance on conflicts in the Middle East: 'Safety and well-being will guide our decisions'

The FIA's stance on conflicts in the Middle East: 'Safety and well-being will guide our decisions'

Atento Colapinto: Formula 1 will implement an important regulatory change that impacts racing in the rain

Atento Colapinto: Formula 1 will implement an important regulatory change that impacts racing in the rain

Milei's speech peaked in ratings and had a strong impact on streaming

Milei's speech peaked in ratings and had a strong impact on streaming

Qatar announced that it shot down two Iranian Su-24 warplanes

Qatar announced that it shot down two Iranian Su-24 warplanes

Is Iran dropping out of the World Cup? : the alternatives being analyzed by FIFA

Is Iran dropping out of the World Cup? : the alternatives being analyzed by FIFA

La Derecha Diario logo
TwitterInstagramYouTubeTikTok

Nosotros

  • Quienes Somos
  • Autores
  • Donar

Privacidad

  • Protección de datos
  • Canales
  • Sitemap

Contacto

  • info@derechadiario.com.ar
PUBLICIDAD