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2h ago

Judge Orders New Raids at ANDIS and Suizo Argentina in Kickbacks Probe

Prosecutors pivot to financial trails after receiving dozens of leaked audios, with phone forensics stalled.

Eduardo Kovalivker es uno de los dueños de la droguería Suizo Argentina, pero en su entorno cuentan que ya no maneja la empresa y se dedica a la escritura
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27-06-2024 POLITICA Congreso de la Nación Diputados Ley Bases y paquete fiscal Karina Milei Guillermo Francos Argentina FOTOS Federico Lopez Claro - FTP CLARIN IMG_5364.JPG Z RGonzalez gonzalez

Overview

  • On Judge Sebastián Casanello’s orders at prosecutor Franco Picardi’s request, City Police executed four searches across all ANDIS offices and at Suizo Argentina to seize documentation.
  • The court lifted banking and tax secrecy for those under investigation to access their financial and tax records.
  • Investigators are analyzing roughly 50 recordings delivered on a pendrive by journalist Mauro Federico, who testified about how he received the files.
  • A forensic review found deleted messages on Diego Spagnuolo’s phone, and experts reported they cannot currently unlock a latest‑generation Samsung seized from a Suizo Argentina executive.
  • Spagnuolo formally appointed Juan Aráoz de la Madrid and Ignacio Rada Schultze as his lawyers and is reportedly considering cooperating as an imputado colaborador, while the Presidency denies the allegations and new audios attributed to Karina Milei surfaced without mention of the alleged scheme.