Overview

• FIT legislator Gabriel Solano filed a criminal complaint accusing President Javier Milei, Karina Milei and former ANDIS head Diego Spagnuolo of defrauding the state and influence peddling.
• Lawyer Gregorio Dalbón submitted a separate complaint requesting raids, phone seizures and other urgent measures, and the case is before Judge Sebastián Casanello with Prosecutor Franco Picardi.
• The recordings attributed to Spagnuolo describe an 8 percent return routed through the drug distributor Suizo Argentina, with 3 percent allegedly destined for Karina Milei.
• Filings cite estimated monthly kickbacks of roughly $500,000 to $800,000 since last August and seek to open bank and tax secrecy and review visitor logs for ANDIS and the Casa Rosada.
• The investigations are at an early stage with no arrests reported, and complainants suggest Spagnuolo could cooperate as a repentant witness.