Search

Emilio Montilla stated that Teresa Gómez had obtained evidence of an alleged large-scale fraud at the Mexican Consulate related to the Grandchildren’s Law. As an example, he mentioned a citizen identified as Juan G., who, according to what he wrote, had been naturalized despite his parents having been born in Mexico before 1920. Montilla asked how many more people might have been naturalized in the same way and argued that the PP and Vox should ask the Electoral Board for a complete audit of the naturalized individuals listed in the census before the elections. #Fraude #Nacionalización #LeyDeNietos (translated)

Alberto Núñez Feijóo, leader of the PP, raises the need to audit the public accounts if he reaches Moncloa, suspecting that President Sánchez is hiding a deficit that, if revealed, could spike Spain's risk premium and further strain the markets. #DéficitOculto #AuditoríaPública #PrimaDeRiesgo (translated)

The former Secretary-General of the Ministry of Internal Administration, Ricardo Carrilho, rejects the allegations of irregular expenses of 4.5 million euros pointed out in an audit by the General Inspectorate of Finance and states that the National Republican Guard will be responsible for the return of that amount. #MinistérioAdministraçãoInterna #GastosIrregulares #RicardoCarrilho (translated)

BLOGDOMACEDO reported that the São Paulo Public Prosecutor's Office requested the preventive detention of Armando Mendonça, vice president of Corinthians, in the case that investigated suspicions of irregularities with sports materials supplied by Nike. According to the author, the news was published by ge this Friday (16), in a report signed by Bruno Cassucci. The request was forwarded to the 25th Criminal Court by prosecutor Cássio Roberto Conserino after the dismissal of Marcelo Munhoes, former Director of Information Technology of the club and a witness considered important by the prosecution. According to the Public Prosecutor's Office, the dismissal occurred on the eve of the instruction hearing scheduled for November 10 and could intimidate witnesses or interfere with the production of evidence. Conserino stated that Munhoes had provided relevant technical elements for the investigation and that the dismissal could also affect other employees called to testify. The author added that the prosecutor pointed out the public support of the Corinthians president, Osmar Stábile, for Mendonça as part of the context and raised suspicions of possible interference in the process. Conserino also opened a new investigative procedure to investigate the circumstances of the dismissal and any potential involvement of Mendonça or third parties in acts aimed at interfering with the investigation. According to BLOGDOMACEDO, Mendonça became a defendant in June after the court accepted the Public Prosecutor's Office's charge. He faced accusations of aggravated continued embezzlement, attempted aggravated continued embezzlement, qualified theft by breach of trust, and coercion in the course of the process. According to the accusation, he had appropriated 131 sports items from Nike, attempted to obtain 19 special jerseys with the NFL patch, and kept eight units of the commemorative edition. The Public Prosecutor's Office also accused him of threatening two witnesses. The author reported that the suspicions arose after an internal audit identified irregularities in the management and distribution of Nike materials in Corinthians. Mendonça denied any irregularities, attributed control problems to the previous management, and questioned the consistency of the audit report. According to ge, he was contacted by the report but had not responded by the time of publication. BLOGDOMACEDO emphasized that it was up to the court to decide on the request for preventive detention and that the request did not mean that the arrest had been decreed. The accusations, he added, still depended on due process. #BlogdoMacedo #Corinthians #MinistérioPúblico #Justiça (translated)

The General Inspection of Finance detected 4.5 million euros in irregular expenses at the General Secretariat of the Ministry of Internal Administration, related to the management of programs funded by European funds, and recommended the full correction of these expenses within 60 days. #Finanças #Irregularidades #Auditoria (translated)

Robert Ágh wrote that Rajchl was interested in the costs of the president's private vacation, while he allegedly concealed information about the revenues of the company "Wives Rental s.r.o.". He stated that the audited results of the company are also not known, and added that Rajchl may have operated the activity as a charitable endeavor within a non-profit organization. #politika #transparentnost #ekonomie (translated)

Estefania Molina said that, after discovering that Jon González was in the auditorium during her talk in Oñati, many young people approached to take photos with him and ask him to sign Molina's book. She called him her "rock star" and said that he had insisted on coming back because they missed him. She also asked her followers to support the petition to be able to show it to him. #Oñati #JonGonzález #charla (translated)

OpenAI and Anthropic support the conduct of internal audits in artificial intelligence, but they want to have significant control over publications related to the findings of external evaluators to protect their trade secrets and prevent leaks of confidential information. #InteligenciaArtificial #OpenAI #AuditoríasExternas (translated)

The new multiannual budget of the European Union, proposed for the period after 2027, raises concerns among European auditors, as this more flexible system could complicate the tracking of expenditures and increase the risks of corruption. #BugetUE #Corupție #Transparență (translated)

The article discusses the current situation of the Lisbon Metro, highlighting the performance of the Liberal Initiative as the good, the Livre party as the bad, and the Metro unions as the villain due to their frequency in calling strikes. #MetroDeLisboa #Greves #Auditoria (translated)

The Liberal Initiative (IL) requested an extraordinary audit by the General Inspectorate of Finance (IGF) on the financial management of SIRESP, following the controversial dismissal of the Secretary-General of the Ministry of Internal Administration, Ricardo Carrilho, who accused Minister Luís Neves of political retaliation. #SIRESP #Política #Auditoria (translated)

TUGO News stated that some auditors linked to La Libertad Avanza did not want to present certain information and accused the libertarians of trying to hide the alleged theft of all the gold in the country. It also mocked the discrepancy with their defense of morality as a state policy. https://t.co/L36XXQFacD #LaLibertadAvanza #corrupción #política (translated)