AFA President Tapia Probed: $40M in Flights via Shell Firms
Published 2 d ago5 sourcesEvidence: Reported
Argentine prosecutor Franco Picardi is investigating Jonathan Kovalivker, co-owner of pharmacy Suizo Argentina, alleging the company co-opted the Agency of Disability to run a collusion and overpricing scheme. The case is at an early stage; charges are not yet proven. It signals potential corruption in public procurement affecting disability services.
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Published 2 d ago5 sourcesEvidence: Reported
Published 6 h ago10 sourcesEvidence: Reported
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Published 1 d ago4 sourcesEvidence: Unknown
Published 1 d ago4 sourcesEvidence: Reported
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Published 2 d ago3 sourcesEvidence: Reported