ASF Has Informants Protected by Transas in INE
14 Articles
14 Articles
Videos, WhatsApp messages, photographs, financial information and various documents have obtained the Federation's Senior Audit
Informants would collaborate with the ASF to reduce penalties under investigation in case of corruption in the INE.
For the first time, the monitoring body incorporates collaborators who provide testimony, documents and financial records in exchange for a reduction of sanctions
The ASF maintains investigations into possible irregularities in INE contracts, gathering testimonies, documents and financial evidence. The ASF charge investigates INE contracts for <strong>anomalías</strong> first appeared on Eleven News.
The Higher Audit of the Federation (ASF) conducts investigations for the first time with the direct collaboration of persons who provide information and relevant elements, in order to benefit from the Program of Reduction of Sanctions for Investigative Informers. This program was implemented in accordance with the General Law on Administrative Responsibilities. The collaboration has [...]
The Superior Audit of the Federation (ASF) initiated, for the first time, investigations with the direct collaboration of informants seeking to obtain a reduction of penalties for their participation in alleged irregularities related to public recruitments and business groups linked to electoral bodies. According to the agency, the collaborating persons...
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