Overview

• Judge Sebastián Casanello’s teams executed about 14–15 raids at ANDIS, Suizo Argentina and multiple homes, securing electronics and procurement records.
• In Nordelta, investigators intercepted executive Emmanuel Kovalivker and recovered roughly US$200,000–240,000 in envelopes along with his cellphone.
• The investigation is under secrecy of proceedings, and judicial sources said no detention orders were in place at the time of the operations.
• Following the scandal, the government removed Diego Spagnuolo from ANDIS and appointed Alejandro Vilches as interventor.
• A complaint filed by lawyer Gregorio Dalbón cites alleged cohecho and related offenses after recordings attributed to Spagnuolo described “8%” returns and payments reaching top officials.