Big trouble is brewing for Argentina’s football bosses. Federal investigators have started a huge investigation into claims of money laundering linked to the Argentine Football Association, or AFA. And the messy situation is starting to raise eyebrows outside of Argentina, too.
Just a few days ago, on December 9, federal police swept in and launched coordinated raids. They hit the AFA headquarters in Buenos Aires, the national team’s training center, and the offices of at least 17 different football clubs. This massive operation was ordered by a federal judge after Argentina’s customs agency raised the alarm about suspicious money moves involving football deals.
It seems the real main target of all this drama is a financial company called Sur Finanzas. Prosecutors believe this firm might have been the main channel for moving around undeclared cash through dodgy loans and fake commercial deals with various football clubs.
During the raids, the feds grabbed tons of documents and electronic data as they tried to uncover the full extent of these shady dealings—allegedly worth billions of pesos.
Argentine FA and soccer clubs raided in money laundering probe, La Nacion reports https://t.co/FuFrC5cIi4 https://t.co/FuFrC5cIi4
— Reuters (@Reuters) December 10, 2025
Right now, nobody has been formally charged, but this whole mess has definitely put AFA boss Claudio “Chiqui” Tapia in a very harsh spotlight. Not necessarily because of this specific case, but because he’s already facing several other questions about his own business dealings.
Tapia is denying everything, and the AFA claims it is fully cooperating with the investigators, all while insisting it’s just “business as usual” and that the actual football itself is totally fine.
World Cup fears start to get real
As things progress in the courts, people are starting to wonder if this entire situation could have a knock-on effect on the international stage. FIFA operates with its own specific rulebook, which has historically been very definite about what happens when governments or judges appear to interfere in the management of national football associations. Usually, such interference leads to suspensions when those lines are deemed to have been crossed.
While FIFA hasn’t issued any warnings or mentioned disciplining Argentina yet, the way the investigation has unfolded and the scale of the raids has people talking about the potential, albeit speculative, risk of Argentina being banned from the 2026 World Cup.
At the moment, it’s just guesswork. Experts seem to figure that the only way Argentina would actually land in hot water is if the feds tried a formal government takeover of the AFA, which, so far, they don’t seem to plan on.
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