US EditionSan Fernando Hospital: Treasurer Would Have Diverted $175 Million Camouflaged as Payments to State Provider
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The Council of Defense of the State (CDE) filed a criminal complaint against Marcos Olave Gómez, a suspended official of the San Juan de Dios Hospital of San Fernando, who is accused of diverting more than $175 million from the institutional coffers to his personal accounts. According to the paper, the treasurer would have used a mechanism to camouflage the transfers as if they were payments to state suppliers. The alleged fraud, which occurred …
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