ANDIS Case: Diego Spagnuolo appealed his prosecution for corruption in the disabled assistance organization
Diego Spagnuolo, accused of leading an illicit association in the ANDIS case, appeals his prosecution, claiming lack of involvement in corruption activities.
The Casation Court denied Deputy Marcela Pagano and Franco Bindi access to the investigation of the ANDIS audio leaks
The Casation Court in Argentina has denied Deputy Marcela Pagano and her partner Franco Bindi access to documents in an investigation regarding the illegal leak of audio recordings from former ANDIS head Diego Spagnuolo.
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.
Updates on inflation and corruption
The article discusses recent developments in inflation rates and corruption charges against government officials in Argentina.
The Chamber approved a request from Spagnuolo to open another investigation into the origin of his alleged recordings: the risks for the Andis case
The Argentine Federal Chamber has agreed to open a new investigation regarding the authenticity of recordings linked to Diego Spagnuolo, potentially jeopardizing the ongoing corruption case against him.
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.
Corruption in ANDIS: Judge Casanello Used the Audit Ordered by the Milei Government to Process Spagnuolo
Judge Sebastián Casanello's ruling, based on a government audit, exposes corruption involving the former head of ANDIS, Diego Spagnuolo, and others.
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.
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.