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  • He called for an investigation into Spagnuolo, but did not cite the audio of the alleged 3% bribe to Karina Millei as evidence.
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He called for an investigation into Spagnuolo, but did not cite the audio of the alleged 3% bribe to Karina Millei as evidence.

deercreekfoundation November 15, 2025
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In a well-founded opinion supporting Diego Spagnuolo’s request for an investigation next Wednesday, prosecutor Franco Picardi said: Revealing the existence of the “Museum Group” Within ANDIS, he directed a $1 million public bid to purchase pharmaceuticals and prosthetics from the Drugstore Group.

But prosecutors deliberately stated this in their 280-page opinion: He avoids as evidence the famous audio of Spagnuolo talking about the alleged bribe of “3 percent to Karina Millais”. When the case began in September, prosecutors spoke of a series of bribes that reached all the way to the highest authorities. There is also no mention of Lele Menem.

When Millais won the election, one of the members of the “museum group” said: “We have to go to Karina.”

He doesn’t use it as evidence, but cites chats from the defendant such as: “I have to go to Carina Millay.”and another rejects dairy products as a gift, saying: “Three percent is enough for Karina.” In addition, drugstores such as Polpharma, Genesis, and Floresta are also targeted, rather than the Argentinian drugstore Suizo. A “museum group” is a group of contacts on WhatsApp.

he turn around After three months of investigation and 40 raids under informal secrecy, prosecutors may have made this statement because they hope the Buenos Aires Congress will do the following in the next 10 days: Declare the audio as invalid evidence, or at least seek an expert opinion on its reliability. This is a streaming audio broadcast of Carnival. According to a source close to Spagnuolo, “There are 18 cuts, with five artificial intelligence interventions and ambient noise added,” and it becomes “a product of phone tapping.”

The ‘brains’ of an organization convicted of sexual exploitation

Picardy’s opinion, he agrees with it. clarion Judicial sources mainly point to Miguel Ángel Calvete in 2019. He was sentenced to four years in prison for economic exploitation of another person through prostitution.. Political sources said that before the incident, Calbete was La Matanza’s “Cambiemos councilor” and the “brains” of the organization.

The only reference is a chat written by Picardi: “On September 10, 2025, Ornella Calvete claims to her father about Claudio in the Ortopedia Alemana. Her father has already met She wished him well and said that if everything went well, she would buy him something nice: “a dairy, a farm, anything you want.” Miguel Ángel Calvete replied: “You don’t have to… 3% for KM is perfect.”

The truth is that Picardi accuses Calvete, Spagnuolo, and 14 other former officials of being part of an organization that participated in the purchase of the phone high-cost, low-incidence benefits and inputs (PACBI); These are “characterized by high economic costs and long-term treatments, including highly complex one-time surgical procedures and biological drug treatments for ‘rare’ diseases.”

Picardi’s first investigation request, which Casanello accepted, was a case entitled “Report: Millei Javier et al. on maladministration, fraud, illegal associations, bribery, active bribery and fraud by irreconcilable negotiations”, initiated by a complaint from Cristina Kirchner’s lawyer, Gregorio Dalbon.

The routing of a P48 billion contract in the Spagnolo management is being investigated, and data from the case shows that the operation has been going on for some time. Javier Millay’s former lawyer is accused of receiving P5 million from Calbete, according to hijacked chats on Calbete’s cell phone.

A source close to Spagnuolo said:It’s strange that they give a bribe of 5 million in exchange for another 48 billion pesos, but the proof is chat And then there’s the photo on Calvete’s cell phone, but no one knows why. ”

In another WhatsApp message, "museum group" Congratulations on Millay's arrival in government.In another WhatsApp message, the “museum group” congratulated Millay on joining the government.

Officials praised the prosecutor’s opinion, but pointed out that it was flawed. For example, the last time Spagnuolo visited the safe deposit box, he had $82,000 in it. This is before it was specified by ANDIS.

Mr. Picardi claimed that the profits the organization received from contracts and surcharges “went to third parties and persons” unrelated to the drugstore business. He named “Alan Pokovi and Sergio Mastropietro, and companies associated with the latter – Byres Jets SA and Byres Fly SA”, saying the mobilization of funds “tended to be laundered”.

“We’re all going to Tenerife.”

Prosecutors are also accusing Daniel Garberini, the former number two of ANDIS, and Pablo Achabahian, another former official of the Macri-era organization, who would have begun managing his return to various areas of politics. In another conversation extracted from the hijacked phone, Achabahian appears to say: “We have a lot of work ahead of us in 2023, everyone, but this is the starting point for 2024 with our entire leadership team. Thank you for being with us and building what we all want. I will serve on your leadership team for four more years. After that, Everyone to Tenerife”.

In his ruling, Picardi also did not accuse Suizo Argentina SA, the drugstore run by the Kovariuker brothers, but quoted Achabahian’s words, “It’s important that there are people with the right flag,” and added a Swiss flag emoji to that phrase, clearly alluding to Suizo Argentina SA.

In short, the prosecutor’s opinion on the organization, which managed multimillion-dollar bids with former officials and people outside ANDIS, is conclusive, but so far it has not advanced Mr. Spagnuolo’s claims regarding the “3 percent to Karina” bribe. Meanwhile, a lawyer for the talkative former official Mauricio D’Alessandro said the audio was ““Toxic fruit” Trying to defeat the cause. At this point, it is clear that the audio helped start the investigation and find this mafia, but it has no value as evidence to indict anyone.

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