But the calm that prevailed in the Villa Rosa neighborhood of Pilar was interrupted by a court complaint that pointed to the upheaval of Argentine football’s finances. the Civil Coalition Document submitted to Office of the Public Prosecutor for Combating Economic Crimes and Money Laundering (Prosilac) requests the purchase of A Luxurious palace This is according to the testimonies of neighbors and public statements by figures such as: Carlos Tevez, It will be linked to Pablo ToviginoTreasurer of the Argentine Football Association (AFA) and right-hand man of the national team Claudio “Czech” Tapia.
Suspicion of the complaint, driven by it Elisa Carrillo, Facundo del Gaiso, and Matias Joffe, It lies in the formal ownership of the property. The papers indicate that their owners Anna Lucia Conte, A retiree and her son Luciano Nicholas Pantano, monotributista. Both are shareholders Real Central SRL, A beverage distributor with a capital of just under 58 million pesos, an amount that is inconsistent, according to the complainants, with the economic capacity needed to acquire and maintain a business. Property of five hectaresWhich includes luxuries such as a helipad, a horse breeding and breeding facility, and a collection of antique cars.
The main testimony reinforcing suspicions came from one of the neighborhood’s illustrious neighbors: Daniel Angelici. The former president of Boca Juniors confirmed Nation AFA Treasurer’s relationship with the property: “I am a neighbor of Tovigino,” He said frankly. Angelisi explained that the property originally belonged to… Federico Tomasevic And that after being shown to him and Carlos Tevez, it finally ended up in the hands of the community associated with the Tovigino environment.
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The relationship with Tevez is not a coincidence. In March 2023, the then Independiente coach posted an explosive tweet after a controversial refereeing, directly targeting the AFC treasurer: “Apart from the collection of old and imported cars you are accumulating in Pilar, She also buries the bags she brought from Qatar Among the two friends in China is the memory of Ali Baba.” This letter was included by the civil coalition as evidence in its judicial presentation that fell before a court Daniel Raficas.
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Tovigino’s entourage denies that he is the real buyer, claiming that he travels every weekend to his residence, Santiago del Estero. However, the number Luciano Pantanothe owner on paper, has close ties to the football world: he was the club’s general secretary Admiral Brown It has a voice and vote in the Asian Football Confederation associations that represent futsal and beach soccer. Furthermore, his last name resonates in the entity because of his father, Jose PantanoWho was head of security during the presidency Julio Grondona.
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Luxuries, enormous work, and a failed society
The property in question does not go unnoticed in Villa Rosa. It is located on Misiones Street Steel and cement fence Which protects five hectares of property. Neighbors noticed unusual movements June 2023, With the intensive recruitment of workers to carry out painting, construction and roofing works that were suspected to be “giant”.
The financial conspiracy is more complex. Daniele Angelisi revealed that there was a joint business attempt with Tovigno and Pantano through the company “Mendoza Wines SA”. The original idea was to market the wine with… Maradona brandthe project that I got frustrated by Problems with succession From the star
According to statements by the former Boca president. Lucas Juan Lapad (An accountant he trusts) appears as an alternative director in that company, even though he made it clear that the company “He doesn’t even have a checking account.” He had no real activity. “I wanted to do something with Tofigino. But then… “It all came to nothing” Angelisi explained.
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