Overview

• DATIP completed extractions on Daniel Garbellini’s personal phone, his spouse’s device, and an older handset, and delivered a report to federal prosecutor Franco Picardi.
• The review of the extracted material has not begun, and deleted messages from former ANDIS chief Diego Spagnuolo’s phone cannot be recovered with current tools.
• Experts have been unable to access businessman Emmanuel Kovalivker’s high-end phone because compatible extraction technology is unavailable.
• The case remains under secreto de sumario before Judge Sebastián Casanello, and the defense still lacks access to the file as motions from Suizo Argentina shareholders await rulings.
• Police raids previously seized records tied to drug procurements, and a government audit of ANDIS has been delayed by those seizures but is proceeding with copies, with preliminary findings expected toward October.