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Suizo Argentina Owner Hands Over Phone as New Raids Seize Data in Andis Kickbacks Probe

A new raid yielded servers, emails, hard drives after resistance from company representatives.

Overview

  • Eduardo Kovalivker presented at Comodoro Py and surrendered his cellphone to prosecutors in the federal investigation.
  • City Police executed additional searches at Andis offices and Suizo Argentina, leaving with digital evidence after the company initially obstructed access.
  • Judge Sebastián Casanello ordered safety‑deposit boxes blocked, and he and prosecutor Franco Picardi moved to lift fiscal and banking secrecy for key suspects.
  • During a prior operation in Nordelta, investigators seized US$266,000 and ARS 7,000,000 from Emmanuel Kovalivker’s vehicle along with his phone and passport.
  • Forensic work on seized devices continues, with officials reporting that Jonathan Kovalivker’s latest‑generation Samsung remains locked because Cellebrite cannot access it.