A witness with a reserved identity, money laundering, and suspicions of more illegal businesses: The new lines of the Andis case
A reserved identity witness has provided key testimony in a corruption investigation involving the National Agency for Disability in Argentina, revealing potential money laundering and illegal business activities.
Different but Similar
A federal judge in Argentina has processed several individuals, including a close associate of President Javier Milei, for corruption related to the National Disability Agency.
Ariel Lijo will be the judge of the case investigating corruption in the National Disability Agency
Ariel Lijo has been appointed as the judge overseeing the corruption case involving Argentina's National Disability Agency.
ANDIS Case: Justice advances on Suizo Argentina pharmacy and the Kovalivker brothers with key evidence
Eighteen people have been indicted for corruption connected to irregular purchases and kickbacks in the National Disability Agency (ANDIS).
The image of the bundles of dollars, euros, and pesos seized by Justice due to complaints in Andis
A cache of cash, including nearly 700,000 dollars, was found in connection with a scandal involving overpricing at Argentina's National Disability Agency.
Can Karina and the Menems be reached? How the corruption case in the Andis continues, according to the clues left by the ruling
The federal judge Sebastián Casanello has processed individuals for corruption related to the National Agency for Disability (Andis), indicating potential broader criminal activities linked to the case.
Former Head of ANDIS Diego Spagnuolo Charged with State Fraud and Bribery
Diego Spagnuolo, the former head of Argentina's National Disability Agency (ANDIS), has been charged with state fraud and bribery related to irregularities in the procurement of medical supplies.
Corruption in Disability: Spagnuolo charged with organized crime, fraud, and bribery
Diego Spagnuolo, former head of Argentina's Disability Agency, has been charged with various crimes including bribery and fraud amid a larger corruption scandal.
Judge Casanello rejected the return of US$82,000 seized from Diego Spagnuolo
Judge Sebastián Casanello denied the request by former head of the National Disability Agency, Diego Spagnuolo, to recover US$82,000 and 2,000 euros that were seized.
Letter to the Editor: The Employment Agency is clipping the wings of the disabled
Long-time employment officer Anna Elvemoen criticizes the Employment Agency for failing to provide legally mandated support to disabled individuals in the job market, leading to daily violations of their rights.
Spagnuolo requested the return of US$80,000 seized from a safety deposit box
Diego Spagnuolo, the former head of the National Disability Agency of Argentina, has requested the restitution of $80,000 and 2,000 euros seized during a corruption investigation.
The national disability service in Argentina is being dissolved amid corruption allegations involving Milei's sister
The Argentine government has decided to abolish the National Disability Agency (ANDIS) and transfer it to the Ministry of Health due to corruption allegations linked to Karina Milei.