Pri wrote that journalist Cláudio Dantas defended audits and investigations into possible financial links between banks, broadcasters, and research institutes. According to her, he also criticized errors in electoral polls and warned that compromising the credibility of a poll would harm the entire sector, urging institutes not to manipulate data and to work seriously. https://t.co/AAQOE7crU0 #Pesquisa #Eleição #Jornalismo (translated)
Justice Minister Rita Alarcão Júdice emphasized the need to ensure the functioning of control mechanisms in the Judicial Police, amid an internal audit of the management of seized assets and public contracting during Luís Neves' term. #Justiça #PolíciaJudiciária #Auditoria (translated)
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)
Neves criticized the dismissed leader, stating that SGMAI supports oversight, not leads it, and announced an audit of the finances for the general secretariat and SIRESP. #JavaScript #AdBlocker #WebDevelopment (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)
Now, José Pedro Aguiar Branco rejected the argument, considering that there is no basis for any of this, but Rui Tavares wants the final word to come from the Transparency and Statute of Deputies Commission. #MetroDeLisboa #Greves #Auditoria (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)
The IGAI is conducting an audit on the SIRESP contracts concluded by the General Secretariat of the MAI. #JavaScript #AdBlocker #WebDevelopment (translated)
The Public Ministry is investigating suspicions regarding the lottery platform for affordable housing by the Lisbon City Council, which had been suspended for three months after an external audit identified weaknesses in the system, although the municipality has resumed the lotteries on this same platform. #HabitaçãoAcessível #MinistérioPúblico #CâmaraDeLisboa (translated)
He maintained that Caputo and the president were not the brilliant minds that some believed and asserted that they had made unjustifiable mistakes. He added that, without the audit, the disaster would not have been known. #Política #Economía #Auditoría (translated)
Francisco Echarren stated that Javier Milei had sent part of Argentina's gold abroad and had gambled the reserves, with losses exceeding 1 billion dollars. He added that, according to the General Audit Office of the Nation, a loss of that magnitude had never been recorded, and he referred disparagingly to those involved as "the fools of Wall Street." https://t.co/RSmbKa0O8v #Argentina #Economía #Política (translated)
Milei's supporters stated that the National Audit Office (AGN) had confirmed the loss of 1 billion dollars in gold during Bausilli's management at the Central Bank. They also criticized that audits had been requested from the universities and accused those responsible for the audited management of stealing the gold. https://t.co/RiFE1K5Fcs #Corrupción #Auditoría #BancoCentral (translated)
Victims of abuse in the Catholic Church are asking parliament for an audit and review of the law on financial compensation, claiming that they were not heard during the process and that many testimonies were ignored. #IgrejaCatólica #AbusosSexuais #Vítimas (translated)
"If the EU adopts a new budgetary model in which funding is no longer linked to costs, we must learn from experience and correct what has not worked before, so that EU funds achieve the expected results for citizens," warned the president of the ECA, Tony Murphy, who sees the coming months as crucial, especially regarding the ongoing negotiation of the new Multiannual Financial Framework (long-term EU budget) for the period 2028-2034. #DeudaUE #FondoDeRecuperación #AuditoríaECA (translated)
Auditors warn that the EU's debt will reach nearly one trillion euros by 2027 and reveal irregularities in the management of the recovery fund after detecting an increase in spending errors. #DeudaUE #FondoDeRecuperación #AuditoríaECA (translated)
