[PERSON]
Diego Spagnuolo
Featured in 8 tracked stories · first seen
Situations
Argentina ANDIS financial and procurement investigation
2 clusters · 30 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 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
Bolivian Senate launches probe into Cerimedo
20 clusters · 487 sources · last updated
Latest: Argentina and Mexico see protests over femicides and missing persons
Argentine political consultant Fernando Cerimedo remains in preventive detention at the Chonchocoro maximum-security prison in La Paz following his arrest at Viru Viru International Airport. He faces multiple criminal ch
Argentine corruption and disability fraud investigations
2 clusters · 35 sources · last updated
Latest: Argentina: Major updates in Loan Peña and Insaurralde judicial cases
Argentine judicial authorities are advancing multiple high-profile investigations involving corruption and financial crimes. In Lomas de Zamora, Judge Juan Tomás Rodríguez Ponte has ordered 29 new evidentiary measures in
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Nadia Beller to testify in Argentine ANDIS corruption probe
[POLITICS] · 16 sources ·