Andis Case: The Chamber Confirmed the Indictments of Spagnuolo and 18 Others, and Progresses the Investigation
12 Articles
12 Articles
Investigation of simulations of competition between drugstores, overprices, routing and possible returns
Clarin
Filo NewsThe former owner of ANDIS is accused of coimas, incompatible negotiations, fraud against the State and unlawful association.
The Federal Chamber confirmed the prosecution of Diego Spagnuolo, former holder of the National Disability Agency (Andis), as well as of 18 other persons who were reached by the cause that investigates alleged abuses in the body. Among them, former official Daniel Garbellini, [...]
On Tuesday, Justice prosecuted former head of the National Disability Agency (ANDIS) Diego Spagnuolo, in the case that investigates alleged coimas in the purchase of medicines. The measure was adopted by judges Roberto Boico and Eduardo Farah of Chamber II of the Federal Appeals Chamber. In addition to Spagnuolo, also [...] The entry ANDIS: Justice confirmed the prosecution of Diego Spagnuolo was first published in Diario San Rafael.
The Federal Chamber of the City of Buenos Aires, confirmed the prosecution of the former holder of the National Disability Agency (ANDIS), Diego Spagnuolo, for the collection of overprices and the direction of the purchase of medicines. With the votes of judges Roberto Boico and Eduardo Farah, the prosecution of 18 others was also confirmed. ... Read more
The case for alleged coimas in the National Disability Agency (ANDIS) added a strong judicial advance on Tuesday. Chamber II of the Buenos Aires Federal Chamber confirmed the prosecution of Diego Spagnuolo, ex-holder of the agency during Javier Milei’s government. The decision was taken by cameramen Roberto Boico and Eduardo Farah, who also ratified the prosecutions of 18 other persons involved in the file. The decision confirmed the provisions …
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