Overview

• Federal prosecutor Franco Picardi requested complete sales and purchase ledgers, corporate relationship reports and any UIF Suspicious Activity Reports for Diego Spagnuolo, Daniel Garbellini, the Kovalivker family and Suizo Argentina.
• The filing seeks to trace payments tied to ANDIS procurements, verify leaked audios that described kickbacks rising from 5% to 8%, and delineate suspected crimes from December 2023 to August 2025.
• Earlier raids targeted two ANDIS offices, Suizo Argentina and private residences, with banking and tax secrecy lifted for those under investigation and cash seized from a safe‑deposit box.
• Coalición Cívica leaders Hernán Reyes and Marcela Campagnoli asked the Presidency to review or suspend at least 13 active tenders exceeding 8,800 million pesos, including two oncology medicine buys where Suizo is the sole bidder.
• Contract data show Suizo Argentina’s state business rising from 3,898 million pesos in 2024 to 108,299 million in 2025, supported by a March Health Ministry logistics award of 78,267 million.