Argentina’s football governing body is in deep trouble. Federal investigators have launched a sweeping probe into the Argentine Football Association (AFA), targeting its finances over allegations of fraud, money laundering, and tax evasion that could involve hundreds of millions of dollars in misrouted football revenue.
Coordinated raids hit AFA headquarters in Buenos Aires and as many as 30 local soccer clubs on December 9, 2025, with authorities seizing devices and financial accounts. The operation was ordered by Federal Judge Luis Armella.
What investigators found, and what they’re looking for
The investigation centers on alleged money laundering and tax evasion involving Sur Finanzas, a financial services firm that sponsors various AFA competitions.
AFA President Claudio “Chiqui” Tapia and Treasurer Pablo Toviggino face accusations of withholding approximately $13 million in taxes during 2024 and 2025.
