Pablo Toviggino

Investigations into Tapia for enrichment and money-laundery

4 clusters · 42 sources · last updated 17 days ago

Latest: Argentina legal updates: Tapia investigation and femicide trial advance

Argentine federal authorities have expanded their investigations into Claudio ‘Chiqui’ Tapia, president of the Argentine Football Association (AFA), to include allegations of money laundering and illicit enrichment. Whi

Argentine federal judicial investigations

2 clusters · 14 sources · last updated 20 days ago

Latest: Argentina: Legal rulings impact Exen Gym, political figures, and local officials

Legal proceedings in Argentina have seen prosecutors challenging various judicial rulings involving high-profile figures and financial investigations. In one case, prosecutor Mario Villar filed an extraordinary federal

Press freedom concerns in Argentina

2 clusters · 11 sources · last updated 22 days ago

Latest: Argentine media groups warn of declining press freedom

Concerns regarding the state of press freedom in Argentina have intensified following legal disputes and political rhetoric. In early September, a court in San Isidro overturned restrictions placed on five journalists