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Judge Moves to Freeze Safe-Deposit Boxes as Kovalivker Surrenders Phone in Disability Agency Bribery Probe

Prosecutors say the priority is preserving evidence in a case now focused on ex-officials alongside the Kovalivker family.

Causa Spugnuolo: el dueño de una droguería entregó su celular por las supuestas coimas de la Andis. (Gentileza)
Jonathan Kovalivker se presentó este lunes en la fiscalía de Franco Picardi
El juez federal Sebastián Casanello ordenó este lunes el bloqueo de las cajas de seguridad de Jonathan Kovalivker.
Jonathan Kovalivker llegó a Comodoro Py junto con su abogado.

Overview

  • Entrepreneur Jonathan Kovalivker appeared at the Comodoro Py federal courts with his lawyer and voluntarily handed over his cellphone.
  • Federal Judge Sebastián Casanello asked the Central Bank to block safe-deposit boxes tied to ex-officials Diego Spagnuolo and Daniel Garbellini and to Jonathan, Emmanuel, and Eduardo Kovalivker at the request of prosecutor Franco Picardi.
  • Investigators executed searches at the homes of the suspects and at the National Disability Agency, seizing phones and computers in what has been dubbed the 'audios' case.
  • Police on Friday seized US$266,000 and ARS 7,000,000 from Emmanuel Kovalivker during a stop in Nordelta.
  • Authorities indicate the probe, opened about five days ago, is focused on securing potential evidence rather than making arrests at this stage.