He requested an investigation into Spagnuolo, but did not cite as evidence the voice of Karina Miley’s alleged 3% bribe
In a well-founded opinion that served to invite Diego Spagnuolo to hold an investigation next Wednesday, prosecutor Franco Picardi said Reveals the existence of the “Museum Collection” Within ANDIS, which invited public bids worth $1 million to purchase medicines and prosthetics for a group of drug stores.
But the prosecutor – in his 280-page opinion – deliberately He avoids as evidence the famous audio recording of Spagnuolo in which he talks about an alleged “3 percent bribe to Karina Miley.” When the case began in September of this year, the public prosecutor spoke of a bribery circle that reached the highest authorities. It also doesn’t indicate a soft spot lol.
One of the members of the “Museum Group” when Miley wins the election says, “We have to get to Karina.”He does not use it as evidence, but quotes a conversation from the accused that says: “We have to get to Karina Miley.”Another in which he rejects dairy as a gift and declares this “3% for Kareena is enough.” It also does not target Suizo Argentina drugstore, but Porfarma, Génesis, Floresta and others. “Museum Group” is a WhatsApp contact group.
he role This may be due to the fact that, after three months of undercover investigations and 40 raids, he hopes that the Federal Chamber in Buenos Aires will, in the next ten days, Declare the audio null and void as evidence or at least seek an expert opinion on its authenticity. This is a podcast by Carnival Broadcast, which – according to sources close to Spagnuolo – “It has 18 parts, 5 AI interventions and ambient noise added,” and will be “the product of a phone tap.”
The “mind” of the organization convicted of sexual exploitation
Picardy’s opinion, which he agreed with Clarion Judicial sources point mainly to Miguel Ángel Calvet, who was in 2019 He was sentenced to four years in prison on charges of economic exploitation for prostitution of others.. According to political sources, Calvet was an “advisor for the Cambiemos Party” in La Matanza before that case and is the “mastermind” of the organization.
The only reference is to a conversation in which Picardi wrote: “On September 10, 2025, Ornella Calvete insisted to her father about Claudio from Ortopedia Alemana; her father told her that he had already scheduled the meeting, wished him success, and told him that if all went well, she would buy him something nice: ‘a dairy product, or a farm, or anything you want.’” For his part, Miguel Ángel Calvete responded: “There’s no need… With 3% to the kilometres, it’s ideal.”
The truth is that Picardy accuses Calvet, Spagnuolo and 14 other former officials of being part of an organization that entered into call purchases. High-cost, low-incidence benefits and inputs (PACBI), Which “are characterized by high economic cost or long-term treatment, such as very complex surgical procedures performed once, as well as biological drugs for “rare” diseases.”
Picardi’s first request for an investigation, which Casanello accepted, was in the case entitled “Reported: Maile Javier and others in connection with fraud due to fraudulent administration, fraud, illicit association, bribery, active bribery and incompatible negotiations”, which opened with a complaint from Cristina Kirchner’s lawyer, Gregorio d’Albon.
The routing of contracts worth P48 billion in Spagnuolo’s management is being investigated, but according to case data, the maneuvering has been going on for some time. Javier Miley’s former lawyer is accused of receiving P5 million from Calvete, according to a hijacked conversation on the latter’s cell phone.
Sources close to Spagnuolo say that “What is strange is that they give you a bribe of 5 million in exchange for another 48 billion pesos, and the proof is a chat “And a picture was on Calvet’s cell phone. Who knows why.”
In another WhatsApp message, the Museum Group celebrates Miley’s arrival in government.The sources praised the Public Prosecutor’s opinion, but pointed out that it contained errors. For example, Spagnuolo’s last visit to the safe deposit box where he had $82,000 It’s before he was assigned to ANDIS.
Regarding the profits obtained by the organization through contracts and additional fees, Picardi confirmed that they “were with third parties and people” who had nothing to do with the pharmacy business. He mentioned the names of “Alan Bukovi and Sergio Mastropietro, and the companies associated with the latter – Baires Jets SA and Baires Fly SA -“, the aim of which would be to mobilize funds “which tend to be laundered”.
“We’ll all go to Tenerife”
The prosecutor also refers against the former second-in-command of ANDIS, Daniele Garbellini, and another former official of the organization from the Macri era, named Pablo Achabahian, who would have begun to manage his comeback with different sectors of the political arc. From another conversation extracted from the hijacked cellphones, Achabahian appears to be saying: “Guys, we have a lot of work coming up in 2023 and it is a starting point for 2024 managing together. Thank you for being together and building what we all want. Four more years of management. After that, All to Tenerife“.
In the ruling, Picardi also does not accuse – for the time being – the drug store Suizo Argentina, owned by the Kovalevker brothers, although it quoted Achabahyan as saying: “It is important that people have the right flag,” accompanying the aforementioned expression with the symbol of the Swiss flag, in an apparent reference to the company Suizo Argentina SA.
In short, the opinion of the Prosecutor is conclusive with regard to the organization that, together with former officials and people outside the National Information Management Agency, managed multi-million dollar tenders, but which at the moment has not proceeded with the alleged statement made by Spagnuolo about the “3% for Karina” bribe. Meanwhile, the defense lawyer for the loquacious former official, Mauricio D’Alessandro, asserts that the audio recording is ““The fruit of the poisoned tree” To try to undo the cause. It is clear at this stage that the audio recording was tantamount to opening an investigation and discovering this mafia, but it has no value as evidence to accuse anyone.