Overview
- Federal prosecutor Gerardo Pollicita filed the 207–210 page requerimiento on Monday, August 10, 2026, asking Manuel Adorni to answer more than 20 specific questions and to produce documents within 15 days.
- The fiscal reconstruction found a roughly ARS 43.07 million gap between declared lawful income and reconstructed expenses and identified US$402,578.12 in dollar disbursements that lack clear origin.
- Investigators are targeting discrete transactions including a US$245,000 cash payment to contractor Matías Tabar for Indio Cuá renovations, the Miró 550 apartment purchase, the traceability of an alleged US$200,000 bitcoin position, and repeated use of third parties and family loans.
- Adorni’s defence must supply documentary proof for each point and the fiscal will assess whether explanations are sufficient before potentially requesting an indagatoria; the judge in the case is Ariel Lijo and he will decide on any formal summons.
- The probe began with a complaint by deputy Marcela Pagano and rests on a DAFI/SIFRAI technical report; parallel enquiries are still tracking crypto flows and who financed a private flight to Punta del Este, which could widen the investigation’s political implications.