Argentine Football Association President Faces Legal Challenges Over Tax Allegations
Claudio Tapia, the head of the Argentine Football Association (AFA), appeared in a Buenos Aires court on Thursday in connection with allegations of unpaid social security taxes. Tapia’s court appearance is part of broader scrutiny concerning his financial management and assets related to the AFA.
Amid a flurry of media attention, Tapia arrived at the federal courthouse accompanied by his legal team but refrained from making any public comments. The legal proceedings are overseen by Federal Judge Diego Amarante, who specializes in economic crimes. Tapia, along with four other AFA officials, has been summoned to provide testimony and is restricted from leaving the country. The allegations involve the improper retention of club membership fees amounting to 19 billion pesos ($13 million) projected for the years 2024 and 2025.
The accusations originated from the Customs Revenue and Control Agency. While Tapia has the legal option to decline testimony or present his case in writing, the Argentine penal code stipulates that withholding national tax payments beyond 30 calendar days of the due date can result in imprisonment ranging from two to six years.
In addition to these charges, Tapia is entangled in other legal matters, including allegations of tax evasion and money laundering. However, the AFA has refuted claims of any tax liabilities, arguing that the organization is subjected to political persecution by the administration of Javier Milei. The AFA has defended Tapia’s leadership, which began in 2017, a period during which Argentina’s national team, led by Lionel Messi, secured victories in the 2022 World Cup and the Copa Américas in both 2021 and 2024.
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