Corruption in Disability: Ask to Investigate the Owners of the Swiss Drugstore Argentina, 39 Other Businessmen and Former Officials
10 Articles
10 Articles
Prosecutors Franco Picardi and Sergio Rodríguez presented a harsh opinion in which they argued that the company of the Kovalivkers “co-opted” the Andis and controlled a system of cartelization between suppliers to the detriment of the State; coimas and overprices
In a further step in the investigation of corruption at the National Disability Agency, the Public Prosecutor's Office accuses the company of having co-opted the ANDIS "to serve its economic interests."
Federal prosecutors Franco Picardi and Sergio Rodríguez requested 43 new investigative statements in the case that investigates an alleged network of corruption in the National Disability Agency (Andis) during the government of Javier Milei. They target Suizo Argentina for alleged corruption in the Andis According to La Nación, for the first time, the investigation...
In the context of the case that investigates the acts of corruption in the National Disability Agency (ANDIS), the prosecution requested the inquiring statement of the owners of the Swiss drugstore Argentina, one of the main firms involved. It is the brothers Jonathan and Emmanuel Kovalivker, president and vice president respectively, who are charged with ... Read more
Prosecutors determined that the Swiss Argentina was the company that, in 15 months, received the most money from the agency led by Diego Spagnuolo, a total of $137,118,708,357. Read more
A more than 300-page opinion describes how the drugstore would have controlled the purchases of high-cost drugs, coordinated a cartel of 14 other companies and managed the payments of the state agency. The firm received awards for more than $137,118 million in 15 months. Prosecutors also asked to expand the investigations of Diego Spagnuolo, Daniel Garbellini, Pablo Atchabahian and Miguel Ángel Calvete.
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