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Suizo Argentina Owner Appears at Comodoro Py as Raids Deepen ANDIS Bribery Probe

Prosecutors target seized data, cash findings, high‑value contracts.

Overview

  • Eduardo Kovalivker presented himself to prosecutor Franco Picardi and turned over his phone after days of being sought, arriving with his lawyer Martín Magram.
  • City police executed new searches at ANDIS and Suizo Argentina, ultimately extracting servers, hard drives and work emails after investigators reported resistance during the operation.
  • During a Nordelta search of Emmanuel Kovalivker’s vehicle, authorities seized $266,000 and 7,000,000 pesos in cash along with his phone and passport.
  • A Samsung device used by director Jonathan Kovalivker could not be unlocked, according to the Ministerio Público Fiscal, which said Cellebrite lacks a method to access it.
  • Judge Sebastián Casanello’s team is auditing procurement files, including a roughly 15.3 billion‑peso Hospital Posadas tender, while bank and fiscal secrecy has been lifted and safety‑deposit boxes remain blocked.