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1h ago

ANDIS Kickback Probe: Jonathan Kovalivker Hands Over Phone as Judge Freezes Safety-Deposit Boxes

Investigators shift to a forensic phase focused on preserving potential evidence via device analysis, with access to valuables restricted.

Causa Spugnuolo: el dueño de una droguería entregó su celular por las supuestas coimas de la Andis. (Gentileza)
Jonathan Kovalivker se presentó este lunes en la fiscalía de Franco Picardi
El juez federal Sebastián Casanello ordenó este lunes el bloqueo de las cajas de seguridad de Jonathan Kovalivker.
Jonathan Kovalivker llegó a Comodoro Py junto con su abogado.

Overview

  • Jonathan Kovalivker appeared at Comodoro Py with his lawyer and surrendered his cellphone, which the Policía de la Ciudad transferred for data extraction by Datip.
  • Judge Sebastián Casanello requested the Central Bank to block access to safety-deposit boxes linked to ex-officials Diego Spagnuolo and Daniel Garbellini and to Jonathan, Emmanuel and Eduardo Kovalivker.
  • Authorities conducted searches at ANDIS offices and the homes of the suspects, seizing phones and computers as prosecutors prioritize securing evidence over arrests.
  • Police previously intercepted Emmanuel Kovalivker in Nordelta with US$266,000 and ARS 7,000,000 in cash, which were seized.
  • Nordelta security chief Ariel De Vicentis gave a statement on an allegation he alerted Kovalivker to police presence, while reports note Garbellini was the only suspect to provide a phone passcode.