Overview

• Federal prosecutor Franco Picardi, under Judge Sebastián Casanello, led 14–15 raids on ANDIS, Droguería Suizo Argentina and multiple homes to seize devices and procurement records.
• Police located Diego Spagnuolo in a gated community in Pilar, confiscated his cellphone for forensic examination and did not detain him.
• In a Nordelta operation, officers seized US$266,000 and $7 million in cash from envelopes in Emmanuel Kovalivker’s vehicle, along with his phone and passport.
• Casanello ordered prohibitions on leaving the country for Spagnuolo, Daniel Garbellini and Kovalivker family members as the case proceeds under secrecy of sumario.
• The government dismissed Spagnuolo, placed ANDIS under intervention led by Alejandro Vilches and publicly distanced senior officials, with Chief of Cabinet Guillermo Francos declining to vouch for any official.