[REVISION HISTORY]

Argentine corruption and disability fraud investigations

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What changed

2026-09-10 22:19 UTC → 2026-09-11 03:58 UTC · added ~~removed~~

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 the case involving former mayor Martín Insaurralde, Jesica Cirio, and Sofía Clerici. The investigation into alleged illicit enrichment and money laundering now includes tracing bank accounts in Uruguay, reconstructing communications from over 100 phone lines, and examining assets such as horse studs, vehicles, and real estate. Simultaneously, the investigation into the National Disability Agency (ANDIS) has expanded. Prosecutor Franco Picardi has requested the testimony of Nadia Beller via international cooperation from Bolivia. Beller, ~~currently in Bolivia following an attack,~~ the former partner of political advisor Fernando Cerimedo, is expected to provide information regarding the alleged leak of audio recordings and potential bribery schemes involving former agency head Diego Spagnuolo. In Salta, federal prosecutor Carlos Amad continues to lead charges against nine individuals, including provincial deputy Francisco Gerardo Orellana, for allegedly operating a criminal organization that falsified documentation to secure fraudulent disability pensions by targeting vulnerable populations.

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