US EditionDiego Spagnuolo's Cause Ordered New Searches: Seek Money, Phones, and Contracts with Andis · Global Voices
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9 Articles
Federal judge Sebastián Casanello today ordered a total of 25 simultaneous raids in the case that investigates alleged coimas paid for the purchase of medicines through the National Disability Agency (Andis). The proceedings are carried out in the City of Buenos Aires and the province of Buenos Aires. According to La Nación, it is “a new line of investigation” within the file, which is delegated to the prosecutor Franco Picardi. In this new line…
At least 25 searches were carried out in private homes and drugstores in the city and the province of Buenos Aires in the context of the case that investigates alleged coimas in the National Disability Agency (ANDIS). Judicial sources informed the Agencia Noticias Argentinas that the proceedings respond to “serious irregularities and directionation in the purchase of high-cost medicines by the Disability Agency”, consolidating a new phase in the…
The procedures were carried out in drugstores and different homes in the city and the province of Buenos Aires. They try to find evidence of overprices and/or directions in the purchase of medicines.
The case for the alleged coimas continues and Justice ordered a series of operatives to search for electronic devices, whose contents could be of interest to the investigation. The Andis Case entry: Justice makes 15 raids in search of more evidence was first published in #BorderPeriodism.
The judge's order is given in the face of "serious irregularities and management in the purchase of high-cost medicines by the Disability Agency." In addition, the secrecy of the case was reintroduced. At least 25 searches were carried out in private homes and drugstores in the city and in the province of Buenos Aires and these are related to the case by the alleged coimas in the National Disability Agency (ANDIS). They were ordered before "seri…
The Justice ordered 15 new raids in the framework of the investigation for an alleged scheme of collecting bribes through the hiring of irregulars through the ANDIS. In addition, in Deputies Karina Milei and the Minister of Health Mario Lugones were approved to provide explanations. The same are in the CABA and the Province in the framework of the investigation for an alleged scheme of illegal collection in the agency from which Diego Spagnuolo …
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