investigation
The ASF has been auditing IEE contracts since 2020.
A investigation by Lozano. Statements are as reported by the cited publishers — not verified by DecisionGateway.
La ASF realiza auditoría a contratos del IEE desde 2020: Lozano
Related claims
The ASF has been auditing IEE contracts since 2020, according to Lozano.Lozano · investigationThe ASF is auditing IEE contracts since 2020, according to Lozano.Lozano · investigationThe IEE is linked to the INE's network of corrupt contracts.García Parra · allegationThe IEE de Puebla was linked to the INE's corrupt contracts network, according to García Parra with Fermín Alejandro García and Martín Hernández Alcántara.García Parra con Fermín Alejandro García y Martín Hernández Alcántara · allegationWork is underway to find a reliable mechanism to monitor the implementation of the agreements and verify the parties' commitment to them.وزير الخارجية الأمريكي روبيو · commitmentThe reforms followed a December 2022 anti-money-laundering law, around 540 inspections between October 2022 and June 2026, 246 investigations, nearly 100 prosecutions, and the seizure or confiscation of about $46.75m in assets.Finance Minister Doudou Fwamba Likunde Li-Botay · statement
More claims by Lozano
The ASF is auditing IEE contracts since 2020, according to Lozano.investigationThe ASF has been auditing IEE contracts since 2020, according to Lozano.investigation
All claims by Lozano