Argentina’s tax and customs agency complaint targets national football federation over fake invoices

The case is being handled in federal court and remains at an early stage Argentina’s Revenue and Customs Control Agency (ARCA) has filed a fresh complaint against the Argentine Football Association (AFA), alleging undocumented outflows of money and the use of fake invoices, with a preliminary estimated tax damage of more than 375 million pesos (around USD 262,372.01), according to Argentine media reports.

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