Overview

• DATIP extracted the contents of Daniel Garbellini’s cellphone and delivered the report to federal prosecutor Franco Picardi, with detailed analysis of the data still pending.
• Investigators reported they cannot recover deleted messages from the device attributed to former ANDIS chief Diego Spagnuolo after he refused to provide the passcode.
• The high-end phone seized from businessman Emmanuel Kovalivker could not be opened with available tools, and other devices linked to the Kovalivker family remain under review.
• The case remains under secreto de sumario before Judge Sebastián Casanello, and shareholders of Suizo Argentina filed motions challenging the proceedings, including a nullity claim and res judicata.
• The government’s internal audit of ANDIS has just begun but is slowed by judicial seizures of records, with officials estimating a full review could take up to six months.