Overview
- Nadia Beller will give a remote witness declaration to Argentine prosecutors on Sept. 23 and has published the formal summons she received from the fiscalía.
- Prosecutor Franco Picardi has asked Bolivian authorities to provide space, technology and supervision so Beller can answer questions securely from Bolivia.
- Beller says she holds recordings and documents that could corroborate claims that ANDIS was used to channel improper payments to linked companies.
- Fernando Cerimedo remains detained in Bolivia since Aug. 18 and faces separate investigations including an alleged attempted femicide, a probe for illicit enrichment, and a gender‑violence case.
- The ANDIS investigation already lists about 19 processed defendants with roughly 30 others indicted or questioned whose status awaits Judge Ariel Lijo, raising complex cross‑border evidence and witness‑protection issues with clear political implications.