Overview
- Federal prosecutor Gerardo Pollicita ordered valuations of Manuel Adorni’s questioned properties and vehicles and summoned notary Adriana Mónica Nechevenko to testify next week.
- The case centers on a house in the Indio Cuá country club and a Caballito apartment recorded at a below‑market price and financed mainly by two non‑bank loans from women who later said they do not know Adorni.
- Entry logs compiled by a transparency group show Nechevenko visited the Casa Rosada seven times in 2024 and 2025 for meetings with Adorni during the period the deals were registered.
- In a parallel track, Pollicita sought migration data and records from JAG Executive Aviation on a February trip to Punta del Este by Adorni and journalist Marcelo Grandío, and he asked to bring in the Administrative Investigations Prosecutor’s Office for oversight.
- Court documents show Nechevenko previously testified in a 2014 trial over irregular ephedrine imports tied to firms that brought in about 9.8 tonnes, a past role now drawing attention as investigators examine how the recent purchases were structured.