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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)

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 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 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)

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)

"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)

Gabriel Sá reported that Marcelo Portugal Gouvêa, candidate for the presidency of São Paulo, said that within the first 90 days of management, he would hire a financial, tax, administrative, and technology audit. Gouvêa also stated that the club would hire a market CEO right in the first few days. https://t.co/AL8JoQQL0N #SãoPaulo #Futebol #GestãoEsportiva (translated)

Gustavo Petro defended the pension reform and denied that his government had bought support to approve it. He said that the House of Representatives backed it widely and that the then President of the Senate, Iván Name, delayed the debate for eight months so that it would fail due to lack of time. He also accused Magistrate Ibáñez of keeping it frozen for two years in the Constitutional Court, although he pointed out that the reform had already passed that stage. According to Petro, millions of elderly people, many of them from the right, could receive a pension thanks to the law. Regarding the allegations related to the UNGRD, Petro asked the Pacto Histórico bench to commission a forensic audit of the entire existence of the entity, since 2010, and to publish the names of those whom he claimed had embezzled it. He stated that only one person from the Pacto Histórico appeared on the extensive list, whom he said he had removed from the administration and whom, according to him, the party expelled. He also argued that justice should investigate whether Name had received public money through his romantic or political environment. Petro claimed that, during the first month of his government, resources were recovered that he attributed to Olmedo's group and that then the UNGRD was sidelined in the assistance to people trapped after an earthquake in the west of the country. Citing a journalistic investigation by Nueva Prensa, he stated that a private coordination center had been set up in the house of Gregory Schaller, whom he identified as Abelardo's compadre. He linked Andrés Depew, Negre — whom he described as a partner of Fernando Cerimedo — and people who, according to him, had ties to Donald Trump and businessman Dan Newlin to that place. Petro stated that Newlin had illegally lent his plane and resources during Abelardo's campaign. In the same publication, Petro mentioned businessman Yadid Jalaff, whom he said was accused of stealing Colombian-Venezuelan Monómeros, and Jorge Alberto Campillo Vélez, whom he described as one of Pablo Escobar's first pilots. He also pointed out pilot Luis Almeira Quiroz and linked him to a flight of paramilitaries from Urabá to San José del Guaviare, which, according to Petro, allowed the Mapiripán massacre, in which 50 farmers were murdered. He asked how much money had been raised to address the earthquake and if that explained why, according to him, the full operation of the UNGRD had been prevented and international aid and volunteers had been rejected. https://t.co/eiJJnl3Lxu #ReformaPensional #Justicia #Corrupción (translated)