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One invoice to the municipality, another to the factoring: the alleged mechanism of ASEDO to double the charges to the State
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1 Articles
Four public and private bodies—including municipalities, a state service and a financial company—present criminal complaints against ASEDO Limited, a provider of cleaning services. The company is targeted at the crimes of fraud, malicious use of documents and repeated forgery. After reviewing the libels, a suspected pattern of irregularities was observed that includes the issuance of ideologically false invoices and the use of falsified policies…
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