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8 stories
🇧🇷 Folha (PT)
National & Local

INSS detects new irregular credit operated by Master, similar to Credcesta, and finds signs of fraud

The INSS has identified irregular lending practices associated with Banco Master's M Fácil Consignado, indicating potential fraud in loan contracts.

Mar 5 • 07:00 UTC
🇧🇷 Folha (PT)
National & Local

Amanda Paschoal gathers signatures to summon Secretary of Tourism for irregular contracts

City councilor Amanda Paschoal is seeking to summon the Secretary of Tourism, Rui Alves, to provide clarifications regarding irregularities in contracts linked to the municipal tourism agency.

Mar 4 • 21:02 UTC
🇪🇸 El Mundo
National & Local

Six arrested and searches at Forestalia's offices in an operation about irregular renewable contracts

Authorities have arrested six individuals linked to Forestalia as part of a corruption investigation involving irregular contracts for renewable energy projects.

Mar 3 • 11:35 UTC
🇪🇸 El País
National & Local

The Civil Guard registers Forestalia offices in Madrid and Zaragoza in an operation on irregular renewable contracts

The Civil Guard has conducted searches at Forestalia offices in Madrid and Zaragoza as part of an investigation into irregularities in renewable energy contracts.

Mar 3 • 11:17 UTC
🇧🇷 Folha (PT)
National & Local

Credcesta, from Master, is irregular, omits interest rates and contracts will be canceled, says INSS president

The president of Brazil's INSS has declared the Credcesta credit card operated by Master as irregular, lacking legal support and incorrectly omitting interest rates, leading to potential contract cancellations.

Mar 3 • 02:00 UTC
🇦🇷 La Nacion (ES)
Crime & Justice

Insurance Case: Former Mayor of Quinta de Olivos and a Group of Companies Charged

Former mayor Daniel Rodríguez and several insurance companies have been charged for irregular contracts with the state during Alberto Fernández's presidency.

Feb 10 • 16:30 UTC
🇪🇸 El País
National & Local

Outrage at the Clinical Hospital of Valencia over irregular unregulated contracts of 60 specialists

Doctors at the Clinical University Hospital protest against irregular contracts affecting 60 specialists, some lasting over a decade, as health officials plan to reorganize staff.

Feb 2 • 17:12 UTC
🇪🇸 elDiario.es
Crime & Justice

The Catalan Institute of Oncology sliced contracts and paid services twice to a construction company between 2023 and 2025

The Catalan Institute of Oncology is alleged to have irregularly sliced contracts to avoid a public tender and paid for services twice between 2023 and 2025, according to documents obtained by elDiario.es.

Jan 12 • 21:02 UTC

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