New Complaint for Unlawful Association and Corruption in the Anses with Mechanisms Similar to Those of Andis
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5 Articles
A criminal complaint entered Guillermo Marijuan's prosecutor's office in the last few hours and promises to generate a strong cimbronazo within the Anses. In the brief, it is requested to investigate about twenty high-ranking officials for alleged maneuvers of corruption, directing contracts and forming an internal network for the purpose of personal enrichment. The case was drawn up and assigned to the Federal Criminal and Correctional Court 2,…
It appears that Andis’ modus operandi has gone to school and similar fraudulent maneuvers are now being investigated in other national entities, in this case in Anses. According to the complaint that is already in the hands of Justice, the maneuvers would have been driven by the General Secretariat, under the direct leadership of Paula Amor, with the collaboration of key areas such as Programming and Control of Operational Management, Complex Pr…
A criminal complaint was filed with the office of federal prosecutor Guillermo Marijuan and sent to a lottery to determine its filing. The case points to a group of officials from the National Social Security Administration (ANSES) who, according to the complaint, allegedly orchestrated a network of corruption and maneuvers incompatible with public office. The defendants are Fernando Omar Bearzi, Paula Amor, Gastón Palacios, Diego Palma Beltrán,…
The board appointed by Milei is accused before the federal judiciary of arming a system of hiring and overprices with companies like América Virtual, GyL and SAP, with distribution of more than $ 70 million. The complaint received by the prosecutor Marijuan involves from director Fernando Bearzi and general secretary Paula Amor to a driver linked to this one. On Thursday various media such as Scope and Key Data spread the news of a new scandal t…
A criminal complaint entered the prosecutor's office of the federal prosecutor Guillermo Marijuan and was sent to draw lots to determine its location. The file points out to a group of officials of the National Social Security Administration (ANSES) who, according to the presentation, have set up a network of corruption and maneuvers incompatible with the public service. The defendants are Fernando Omar Bearzi, Paula Amor, Gastón Palacios, Diego…
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