[PERSON]
Ariel Lijo
Featured in 18 tracked stories · first seen
Situations
Argentina COVID-19 vaccine procurement investigations
2 clusters · 5 sources · last updated
Latest: Argentina begins inquiries into COVID-19 ‘VIP Vaccine’ scandal
Argentine judicial authorities are investigating multiple irregularities concerning COVID-19 vaccine procurement and distribution during the administration of Alberto Fernández. One investigation focuses on pharmaceutic
Argentine judicial and criminal proceedings
4 clusters · 43 sources · last updated
Latest: Argentine Federal Chamber links Nadia Beller statements to $LIBRA investigation
Argentine judicial proceedings continue to evolve across several high-profile criminal and political investigations. In political and financial cases, the Federal Chamber has ruled that the Juzgado Federal N°8, which man
Investigation into Manuel Adorni's assets
2 clusters · 154 sources · last updated
Latest: Manuel Adorni faces investigation over Bitcoin assets and wealth
Federal prosecutor Gerardo Pollicita is investigating former Chief of Staff Manuel Adorni and his wife, Bettina Angeletti, for alleged illicit enrichment. The probe focuses on discrepancies between their declared income
Argentina ANDIS financial and procurement investigation
2 clusters · 42 sources · last updated
Latest: ANDIS corruption probe reveals massive overpricing and fraudulent medical purchases
An internal government audit of Argentina’s former National Disability Agency (ANDIS) has uncovered a massive accounting discrepancy involving approximately $158 billion pesos in reported debt. The inconsistency was iden
Argentina road fund diversion and legislative response
11 clusters · 153 sources · last updated
Latest: STVyARA union accuses Argentine government of withholding road funds
The Argentine government has formally admitted to diverting funds from the Integrated Road System (SisVial)—a trust fueled by liquid fuel taxes—to achieve fiscal balance and a budget surplus. While the administration mai
Argentina ANDIS corruption investigation updates
3 clusters · 66 sources · last updated
Latest: ANDIS corruption probe intensifies in Argentina
The investigation into alleged corruption within Argentina’s National Disability Agency (ANDIS) has progressed from forensic audio analysis to the upholding of formal charges and new financial revelations. An Argentine
Global observance of International Day of Sign Languages
2 clusters · 28 sources · last updated
Latest: Indonesian officials promote inclusive education for students with disabilities
The International Day of Sign Languages, observed annually on September 23, serves as a global platform to promote the linguistic identity and human rights of the deaf community. The United Nations established the date t
Argentine investigation into Manuel Adorni assets
8 clusters · 163 sources · last updated
Latest: Manuel Adorni submits legal defense to justify assets
Judge Ariel Lijo has granted former Chief of Staff Manuel Adorni an extension to justify his assets and financial evolution. Adorni must respond to a 20-question inquiry posed by federal prosecutor Gerardo Pollicita by S
Investigations into Tapia for enrichment and money-laundery
4 clusters · 42 sources · last updated
Latest: Argentina legal updates: Tapia investigation and femicide trial advance
Argentine federal authorities have expanded their investigations into Claudio ‘Chiqui’ Tapia, president of the Argentine Football Association (AFA), to include allegations of money laundering and illicit enrichment. Whi