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Kickback Probe Targets ANDIS and Suizo Argentina as Investigators Seize Cash and Spagnuolo’s Phone

A sealed corruption investigation is focused on verifying leaked audios that describe an alleged commission scheme tied to state medicine purchases.

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emmanuel kovalivker

Overview

  • Judge Sebastián Casanello ordered at least 14 overnight raids at the disability agency, supplier Droguería Suizo Argentina and several private residences.
  • In a Nordelta operation, authorities found envelopes with roughly US$200,000–$260,000 in a vehicle linked to executive Emmanuel Kovalivker and seized his cellphone.
  • Former ANDIS chief Diego Spagnuolo was located in a gated community in Pilar, where investigators confiscated his phone for forensic analysis.
  • Federal prosecutor Franco Picardi is leading the case under judicial secrecy, with electronics and documents secured and no broad detentions publicly announced.
  • The government removed Spagnuolo and intervened ANDIS by appointing Alejandro Vilches, as leaked recordings under review allege up to an 8% commission and name Karina Milei and Eduardo “Lule” Menem.