{"id":31620,"date":"2026-05-20T08:57:00","date_gmt":"2026-05-20T11:57:00","guid":{"rendered":"https:\/\/diariorepublica.com.ar\/web\/?p=31620"},"modified":"2026-05-20T07:59:38","modified_gmt":"2026-05-20T10:59:38","slug":"la-arca-sumo-otra-denuncia-contra-la-afa-por-facturas-apocrifas-por-mas-de-900-millones","status":"publish","type":"post","link":"https:\/\/diariorepublica.com.ar\/web\/index.php\/nacionales\/2026\/05\/20\/la-arca-sumo-otra-denuncia-contra-la-afa-por-facturas-apocrifas-por-mas-de-900-millones\/","title":{"rendered":"La ARCA sum\u00f3 otra denuncia contra la AFA por facturas ap\u00f3crifas por m\u00e1s de $900 millones"},"content":{"rendered":"<p><strong>La Agencia de Recaudaci\u00f3n y Control Aduanero (<\/strong><strong>ARCA<\/strong><strong>) sum\u00f3 otra denuncia contra\u00a0<\/strong>el presidente y el tesorero de la Asociaci\u00f3n del F\u00fatbol Argentino (AFA),\u00a0<strong>Claudio \u201cChiqui\u201d Tapia y Pablo Toviggino<\/strong>, respectivamente,\u00a0<strong>por usar facturas falsas<\/strong> <strong>por un monto superior a $900 millones en conceptos de servicios que no habr\u00edan existido<\/strong>, <strong>para evitar impuestos.<\/strong><\/p>\n<p>En tal sentido, los mencionados referentes de la AFA y dem\u00e1s integrantes de la instituci\u00f3n quedaron nuevamente envueltos en una nueva causa penal que abri\u00f3 el fiscal en lo Penal\u00a0<strong>Econ\u00f3mico\u00a0<\/strong>Claudio Navas Rial a fin de investigarlos por el presunto uso de facturas falsas por m\u00e1s de 900 millones de pesos para evadir impuestos.<\/p>\n<p><strong>La denuncia se suma a la causa que ya enfrenta la AFA a partir de una presentaci\u00f3n anterior del organismo recaudador por<\/strong>\u00a0<strong>presunta retenci\u00f3n indebida de aportes y tributos<\/strong>\u00a0entre marzo de 2024 y septiembre de 2025. En ese expediente, el juez\u00a0<strong>Diego Amarante<\/strong>\u00a0cit\u00f3 a indagatoria en marzo pasado a<strong>\u00a0Tapia<\/strong>\u00a0y a\u00a0<strong>Toviggino<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>La Agencia de Recaudaci\u00f3n y Control Aduanero (ARCA) sum\u00f3 otra denuncia contra\u00a0el presidente y el tesorero de la Asociaci\u00f3n del<\/p>\n","protected":false},"author":1,"featured_media":31621,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","enabled":false},"version":2}},"categories":[4],"tags":[],"class_list":["post-31620","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales"],"jetpack_publicize_connections":[],"_links":{"self":[{"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/posts\/31620"}],"collection":[{"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/comments?post=31620"}],"version-history":[{"count":1,"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/posts\/31620\/revisions"}],"predecessor-version":[{"id":31622,"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/posts\/31620\/revisions\/31622"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/media\/31621"}],"wp:attachment":[{"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/media?parent=31620"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/categories?post=31620"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/diariorepublica.com.ar\/web\/index.php\/wp-json\/wp\/v2\/tags?post=31620"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}