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Judge Orders Questioning of Nordelta Security Chief Over Suspected Tip-Off in ANDIS Kickbacks Case

The summons signals a separate obstruction inquiry linked to leaked audios about alleged kickbacks.

La entrada a Nordelta
jonathan kovalivker
El presidente Javier Milei en al Bolsa de Valores de Rosario
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Overview

  • Federal judge Sebastián Casanello approved prosecutor Franco Picardi’s request to summon Ariel De Vicentis for declaración indagatoria on possible encubrimiento.
  • Prosecutors allege De Vicentis warned or helped Suizo Argentina co-owner Jonathan Kovalivker evade a police operation at his Nordelta home.
  • Kovalivker left the gated community in a white Audi minutes before officers arrived and remains sought by police, who later found an open safe and seized $50,000 from another safe.
  • Investigators opened a parallel case on suspected obstruction after gatehouse staff reportedly consulted De Vicentis in a call that raised suspicions during the operation.
  • The wider investigation began with leaked audios by ex-ANDIS head Diego Spagnuolo alleging kickbacks on disability agency contracts, as analysts continue reviewing seized phones and documents.