[PERSON]
Miguel Ángel Calvete
Featured in 2 tracked stories · first seen
Situations
Argentina ANDIS corruption probe: Asset freezes and cartel
3 clusters · 62 sources · last updated
Latest: Ariel Vallejo detained in Argentine money laundering investigation
The investigation into Argentina’s former National Disability Agency (ANDIS) has expanded significantly. Following reports from former interventor Alejandro Vilches regarding systematic overpricing of medical supplies—so
Medical misconduct and fraud investigations in Argentina
2 clusters · 15 sources · last updated
Latest: ANDIS corruption case: Judge expands prosecution of Diego Spagnuolo
Argentine authorities have conducted several investigations and raids targeting medical misconduct and fraudulent healthcare operations. Initial investigations focused on localized incidents of malpractice and illegal p