INE Comptroller Hid Investigation Into the Taddei Clan; Detected Supplier Deposits and Omissions
9 Articles
9 Articles
Finds deposits of suppliers to officials, workers as shareholders of companies and omissions of revenues by 5.6 mdp in their asset declarations; there are no complaints
Reforma
The ICN at the INE reported that it investigates 15 officials and former officials, natural persons and companies linked to transas in the body.
The INE ICO investigates 15 officials and companies for irregular contracts, diversions and conflicts of interest. The post Comptroller of the INE investigates abuse of functions within the institute appeared first on Almomento News, national and international information.
The Internal Control Body of the INE investigates 15 officials and former officials, eight individuals and 18 companies for alleged acts of corruption in which Guadalupe Taddei has been identified.
The Internal Control Body of the INE opened procedures for possible administrative failures related to public resources, recruitments, conflicts of interest and supervision of goods and services. The INE Comptroller's entry investigates 15 officials and former officials for alleged corruption aparece primero en Indice Político Noticias México, Opinión, Internacional.
The head of the Internal Control Body of the INE, Víctor Hugo Carvante, informed the Chamber of Deputies yesterday that he opened 16 investigative processes, 25 additional investigations in the area of recruitment, notified 45 preliminary observations cards and in three of four cases issued the classification of concealment of...
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