Overview

• Judge Sebastián Casanello, acting on a request from fiscal Franco Picardi, ordered 14–15 raids at ANDIS, the Suizo Argentina drug distributor and multiple private homes.
• Police located former ANDIS chief Diego Spagnuolo in Pilar and confiscated his cellphone for forensic analysis, with judicial sources indicating no detention orders.
• Investigators in Nordelta found envelopes holding roughly US$200,000–US$240,000 in a vehicle linked to Suizo Argentina executive Emmanuel Kovalivker and seized his phone.
• The case centers on audios attributed to Spagnuolo describing an alleged scheme to lift charges from “5” to “8” and a purported 3% cut for Karina Milei, with mentions of Eduardo “Lule” and Martín Menem.
• The government removed Spagnuolo and installed Alejandro Vilches as interventor of ANDIS, while the court keeps the case under secrecy of sumario.