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Empty Safe‑Deposit Photo Fuels ANDIS Probe, Nordelta Security Chief Processed

A newly released image of an apparently emptied box intensifies scrutiny of suspected asset removal.

Overview

  • Judge Sebastián Casanello processed Nordelta security chief Ariel De Vicentis for disobedience, obstruction and cover‑up, and ordered an embargo of 2 million pesos on his assets.
  • The first published photo from Jonathan Kovalivker’s safety‑deposit box shows only loose rubber bands, reinforcing suspicions the box was emptied before his reported mid‑August escape from a raid.
  • Casanello previously ordered access blocked to safety‑deposit boxes tied to the main figures in the leaked‑audios case, including the Kovalivker family and ex‑officials Diego Spagnuolo and Daniel Garbellini, to protect evidence.
  • Jonathan and Emmanuel Kovalivker filed a motion seeking dismissal on grounds of cosa juzgada, citing a similar complaint that was archived in February.
  • The investigation stems from leaked recordings and examines alleged kickbacks linked to contracts at the national disability agency ANDIS involving supplier Suizo Argentina.