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Argentina Intensifies Raids in ANDIS Bribery Probe as Government Files Case Over Milei Caravan Attack

Prosecutors intensified raids at ANDIS to seize emails and devices after leaked bribery recordings linked to Suizo Argentina surfaced.

Overview

  • Argentina’s Security Ministry lodged a criminal complaint over the Lomas de Zamora attack on President Javier Milei’s caravan, alleging a coordinated assault under Penal Code articles 211, 212, 237 and 238.
  • Three suspects were identified in the complaint — Thiago Roman Florentín, Diego Martín Paz and José Marcelino Dabrowsky — with at least one detention reported following the incident involving Milei’s entourage.
  • Prosecutor Franco Picardi and Judge Sebastián Casanello directed searches at Suizo Argentina and multiple ANDIS offices, where investigators sought server access, contracts and e‑mails and seized phones and computers.
  • Investigative requests included travel restrictions and the lifting of fiscal and banking secrecy, while Suizo Argentina’s legal team challenged the legality and authenticity of the leaked recordings.
  • Government spokesman Manuel Adorni said that if the audios are genuine it would constitute an unprecedented scandal, as polling aggregates still show La Libertad Avanza ahead but with uncertainty about the electoral impact.