Argentina's Navy Uncovers Payroll Fraud Inside Its Own Ranks
5 Articles
5 Articles
Argentina's Navy Uncovers Payroll Fraud Inside Its Own Ranks
Key Facts — What happened Argentina’s Navy filed a fraud complaint against its own payroll office on September 15. — The scheme Staff allegedly padded travel and per-diem payments for personnel abroad, then split the excess. — How many Reports put the number of personnel involved at up to 50. — The money About 1.6 […]
An internal audit detected more than 600 irregular transfers since 2022. Federal Justice investigates military, retired and civilians for an alleged fraud against the State. The post Corruption in the Navy: Illegal bonuses investigated for more than $1.6 billion appeared first on El Intranssigente: Latest news from Argentina and the world in real time.
The complaint reached about 25 officers and civilians for alleged irregularities in salaries and travel expenses. Defense detected inconsistencies, initiated an administrative action and, after finding them, caused the complaint to the Federal Justice. Read more
Noticias Argentinas | Agencia de noticias
MetadataThe maneuver generated a embezzlement of about 1.6 billion pesos.
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