In March 2024, former Argentine football star Carlos Tevez took to X (formerly Twitter) to share a post that sent shockwaves through the nation’s football and political circles. Tevez hinted at suspicious activities in a villa located on the outskirts of Buenos Aires, suggesting that Pablo Toviggino, the treasurer of the Argentine Football Association (AFA), had been frequently visiting the property and that large sums of money might be hidden there. He also claimed that the estate housed an extensive collection of luxury cars.
Following Tevez’s revelations, the progressive political party Coalición Cívica launched an independent investigation into the property in Pilar. Authorities were alerted to potential criminal activity, with concerns that the villa might be used for money laundering in the lead-up to the 2026 FIFA World Cup.
Timeline of Key Events and Investigations
| Date | Event | Investigating Body |
|---|---|---|
| March 2024 | Tevez’s X post revealing suspicious activities | N/A (self-published) |
| First week of Dec 2024 | Police raids at AFA headquarters and 10+ affiliated clubs | Argentine Police |
| 3rd Dec 2024 | Villa raid in Pilar | Police + Coalición Cívica |
| Dec 2025 | Tax and money laundering allegations filed | Argentine Prosecutor’s Office; La Nación report |
During the villa raid, authorities discovered a private helipad, stables, and a total of 54 vehicles, including Ferrari and Porsche models. Investigators allege that the property was linked to a money-laundering network involving AFA president Claudio Tapia and treasurer Pablo Toviggino.
Prosecutors have accused AFA officials of attempting to evade taxes on $13 million. Among the recovered items were official documents, a black bag marked with the AFA logo bearing Toviggino’s name, football-related books, and commemorative plaques.
Coalición Cívica has stated that the villa was nominally purchased under the names of Lucia Conte and her son, Luciano Nicolás Pantano, although neither were financially capable of acquiring the estate independently. Legal experts have observed that internal instability within the AFA has raised serious questions about its governance, despite international successes on the pitch.
While experts emphasise that this corruption case is unlikely to affect Argentina’s participation in the 2026 World Cup, the scandal is being described as one of the most significant financial and ethical crises in the country’s football administration in recent years.