BUENOS AIRES, Argentina — An Argentine judge has placed a travel ban on Claudio Tapia, president of the Argentine Football Association (AFA), along with four other officials, preventing them from leaving the country as they are summoned to provide testimony regarding alleged misappropriation of social security funds.
This action marks the first significant legal move against Tapia, who is currently under investigation for his financial dealings and the management practices of the AFA.
Judge Diego Amarante has scheduled Tapia for questioning on March 5 at Buenos Aires court, according to documents obtained by The Associated Press.
Known as “Chiqui” Tapia, he faces accusations of neglecting to pay social contributions totaling 19 billion pesos (approximately $12.8 million) for the years 2024 and 2025.
The allegations were made by the Customs Collection and Control Agency (ARCA).
While Tapia is required to appear in court, he does have the option to refuse to testify.
Judge Amarante cited the “seriousness of the alleged offenses” and the need to “ensure the continuation of legal proceedings” as the basis for the travel ban.
If the restriction is upheld after his court appearance, Tapia will miss the upcoming men’s Finalissima match scheduled for March 27 in Qatar, where Copa América champions Argentina are set to compete against Euro 2024 winners Spain.
In addition to Tapia, Treasurer Pablo Toviggino, Secretary General Cristian Malaspina, General Director Gustavo Lorenzo, and former Racing Club President Víctor Blanco are also required to testify and are similarly barred from leaving the country.
No comments have been made by Tapia or the other implicated officials regarding Judge Amarante’s decision.