The investigation focuses on the intermediation of individuals and companies between these entities and the insurer Nación Seguros. The federal justice system seeks to unravel what in the accusing opinion was presented as an alleged “criminal organization operating in the contracting of insurance by various state entities during the presidency of Alberto Fernández’s.
It is estimated that the obligation to hire Nacion SeguroS SA from Public Administration organizations and this, in turn, to intermediaries, represented a million-dollar loss for the State.