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Andis Case: Request the Inquiry of the Head of Systems of the Swiss Argentina
6 Articles
6 Articles
The federal prosecutor Carlos Rívolo requested the inquiring statement of the head of systems of the Swiss Drugstore Argentina, Hernán Daniel Díaz, accused of preventing the authorities from accessing the e-mails of the firm investigated in the case for the sale of medicines with supposed overprices and cartelization to the National Agency of Disability (Andis). In this file is the trial of the former holder of Andis Diego Spagnuolo and 18 other…
Andis Case: Request to Investigate the Head of Swiss Drug Systems for Alleged Obstruction of Justice
The investigation into alleged irregularities in the National Disability Agency (ANDIS) added a new judicial chapter. Federal prosecutor Carlos Rívolo requested that the head of systems of Swiss drugstore Argentina be investigated for having refused to carry out the laundering of keys of directors of the company, which would have prevented justice...
The federal prosecutor Carlos Rívolo requested the inquiring statement of the chief of systems of the Swiss drugstore Argentina S.A., Daniel Díaz, for having refused to carry out the laundering of keys of directors of the company, in a case derived from which is investigated the payment of coimas for the purchase of medicines for disabled people. Díaz's obstruction prevented the Justice from accessing the corporate mails required in the framewor…
This is Hernán Daniel Díaz, head of systems of the Swiss drugstore Argentina, for whom they asked for the inquiry for refusing to open the firm's emails in an operation that lasted 10 hours.
Noticias Argentinas | Agencia de noticias
Ricardo Raul BenedettiBuenos Aires, 9 March (NA) – The federal prosecutor Carlos Rívolo requested the investigation of the head of systems of the Swiss drugstore Argentina S.A., Daniel Díaz, for having refused to carry out the laundering of keys of directors of the company, which prevented the Justice from accessing the required corporate mails in the framework of a judicial investigation. The case is presented in a case removed from the file that investigates allege…
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