The same businessman who collected $2,548 million from the State to weed national routes has a summons for investigation for this Wednesday. Prosecutor Franco Picardi points it out as part of the financial circuit that would have laundered ANDIS bribes. The link with the Menems appears in contracts, in judicial chats and in the record of visits to the Casa Rosada.
Alan Pocovi has two simultaneous problems. One is aired in the media: his company He Vras SRL, founded with 15 million pesos a week before the 2023 elections, collected a total of $2,548 million from the national State to cut grass and lift waste on national routes 178 and 188. To graph the size of the amount, the figure is equivalent to $212 million per month or more than $7 million per day, including weekends and holidays. The other is aired in Comodoro Py: federal prosecutor Franco Picardi summoned him to an investigatory statement for next Tuesday, June 3, within the framework of the ANDIS case, for suspicions of money laundering.
The coincidence is not minor. In the judicial file where millionaire diversions of funds in the National Disability Agency are investigated, Picardi formally identified Alan Pocovi as a key operational piece within the parallel financial circuit through which a portion of the bribes collected in the public agency would have circulated. The prosecutor’s hypothesis suggests that part of the benefits obtained irregularly in ANDIS would be located in companies that have no apparent connection with the drugstore sector and input suppliers. According to this reconstruction, Miguel Calvete repeatedly wired money to Alan Pocovi, who converted it into cryptocurrencies through the application. NEBLOCKCHAIN.
Pocovi’s name appears in the chats of the phones that Justice is investigating. His role would have been to receive money in an office at 900 Madero Street, in the Catalinas neighborhood, and complete the transfers for millions of pesos that Calvete demanded. A chambermaid aware of the file admitted to La Política Online that Pocovi also appears in suspicious maneuvers linked to National Highway contracts, the same organization that awarded him the weeding work.
The thread that connects both ends leads to the same last name. Alan Pocovi is Martín Menem’s half-nephew. The millionaire award in Roads was signed by Marcelo Campoy, the director of the organization appointed by Milei in 2024. Campoy has been linked to the clan of former president Carlos Menem since the ’90s and already held the same position in 1999. The record of visits to the Casa Rosada indicates that, in the last two years, Campoy met with Lule Menem on more than 30 occasions.
From the Government they come out to clear. Official sources deny contact with Pocovi and clarify that Kevin is the half-brother of Zulemita’s son, not a direct relative of Martín or Lule, and that they never had a relationship with him. The genealogical distinction can be precise. What it does not clarify is why a company born with 15 million pesos obtained an award and an extension that total 2,548 million, nor why the same businessman who appears in the chats of the ANDIS case is also a Highway provider under the management of the man who has been linked to the Rioja clan for decades.
Brother Kevin adds his own chapter. In November 2024, when Milei traveled to Florida for CPAC and her meeting with Donald Trump, Kevin Pocovi appeared at Mar-a-Lago and published on his networks that he was part of the presidential support delegation, without holding any public position. Diagonales presented a request for access to information. The response from the secretariat led by Karina Milei was that Kevin had not been part of the official delegation. He did not explain how he got there or why he himself counted him as if he were part of the delegation.
The ANDIS case is being processed in the Ariel Lijo court and has more and more ramifications. Prosecutor Picardi described the operation as a scheme in which part of the agency’s irregularly obtained profits would be placed in companies that have no apparent connection with the input supplier sector. Pocovi appears in this scheme as a recipient and mobilizer of funds. The same Pocovi that charged $7 million a day for a year to weed national routes.
How many more “Pocovi” appear if we continue pulling the thread? The ANDIS cause has been going on for months and the map of links does not stop growing.
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