Overview
- Daniel María Garbellini, former director at ANDIS, appeared for indagatoria and refused to answer questions, with travel restricted and periodic court check‑ins ordered.
- Forensic work on a seized phone recovered deleted chats that investigators say show Garbellini executing external instructions to manipulate purchases and payments.
- Judge Sebastián Casanello ordered fresh raids and asset freezes to follow funds, focusing on alleged operators Alan Pocoví and Sergio Mastropietro and transfers routed through Baires Jets and Baires Fly.
- Case files cite large movements of money, including a transfer exceeding 150 million pesos, alleged use of a crypto app, and invoices tied to “kilometers” for aircraft as purported cover for flows.
- Prosecutors allege procurement was steered to a small circle of firms such as Génesis, Profarma, New Farma and Floresta, while political fallout widened with Javier Cardini’s resignation after a $700,000 cash seizure and with external operator Miguel Ángel Calvete detained and Pablo Atchabahian under house arrest.