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Jesica Cirio

Featured in 8 tracked stories · first seen

Situations

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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

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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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