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title: "The ASF has been auditing IEE contracts since 2020. — Lozano — DecisionGateway"
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investigation

# **The ASF has been auditing IEE contracts since 2020.**

A investigation by [**Lozano**](https://dgw.tmarket.io/actors/01a1caa2-626b-7f4e-a46a-0e4441985222). Statements are as reported by the cited publishers — not verified by DecisionGateway.

> *La ASF realiza auditoría a contratos del IEE desde 2020: Lozano*

lajornadadeorientePublished 2026-11-06 [ Read source](https://t.me/lajornadadeoriente/9908)

[**Lozano dossier **](https://dgw.tmarket.io/actors/01a1caa2-626b-7f4e-a46a-0e4441985222)

## **Related claims**

[**The ASF has been auditing IEE contracts since 2020, according to Lozano.**Lozano · investigation](https://dgw.tmarket.io/claims/01a1caa2-63f0-7867-b1f3-039ef25a6289) [**The ASF is auditing IEE contracts since 2020, according to Lozano.**Lozano · investigation](https://dgw.tmarket.io/claims/01a1caa6-dca7-759e-b63e-47ec00c79325) [**The IEE is linked to the INE's network of corrupt contracts.**García Parra · allegation](https://dgw.tmarket.io/claims/01a1caa5-221c-7bf6-a771-bb226366f82a) [**The 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 · allegation](https://dgw.tmarket.io/claims/01a1caa6-dc7c-716f-a22d-96964043f6ee) [**Work 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 · commitment](https://dgw.tmarket.io/claims/01a1d422-d9bd-7482-93bd-8d03962fa828) [**The 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](https://dgw.tmarket.io/claims/01a1cc57-e4fc-78c5-8c8b-ab0dc8fd7400)

## **More claims by Lozano**

[**The ASF is auditing IEE contracts since 2020, according to Lozano.**investigation](https://dgw.tmarket.io/claims/01a1caa6-dca7-759e-b63e-47ec00c79325) [**The ASF has been auditing IEE contracts since 2020, according to Lozano.**investigation](https://dgw.tmarket.io/claims/01a1caa2-63f0-7867-b1f3-039ef25a6289)

[All claims by Lozano](https://dgw.tmarket.io/claims?claimant_id=01a1caa2-626b-7f4e-a46a-0e4441985222)

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