Overview
- Cardini stepped down from the Ministry of Economy after his name surfaced in records tied to the ANDIS investigation, though he has not been charged.
- Prosecutors say ledgers seized from businessman Miguel Ángel Calvete mention Cardini, while wiretaps and documents are being examined for additional leads.
- A September raid on the apartment Cardini shared with Ornella Calvete recovered about US$700,000 in cash, prompting her earlier resignation from an Economy Ministry post.
- Prosecutor Franco Picardi leads the case accusing a network of steering PACBI procurements at ANDIS; 16 people are charged, including former agency chief Diego Spagnuolo.
- Investigators report attempts to thwart a police operation after a message alerted Miguel Ángel Calvete during a raid, as courts continue analyzing seized devices and records.