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21 stories
🇧🇷 G1 (PT)
National & Local

Court of Accounts of the DF orders Santa Maria Hospital to return R$ 17 million due to irregularities

The Court of Accounts of the Federal District has ordered the Santa Maria Hospital to return almost R$ 17.6 million due to financial irregularities related to public fund management between 2008 and 2011.

Mar 2 • 23:15 UTC
🇪🇸 El Mundo
National & Local

The judge investigating the Dana case rejects the nullity request to "blow up" the case and criticizes the lawyer for his "absolute animosity"

Judge Nuria Ruiz Tobarra, overseeing the investigation into the management of the Dana storm in Catarroja, has rejected a request for nullity and recusal brought by lawyer Rubén Gisbert, representing eight victims, which claimed irregularities including the involvement of the judge's husband.

Mar 2 • 16:01 UTC
🇧🇷 G1 (PT)
National & Local

Expenses for the Sou Manaus 2025 festival have increased by over 1,000% and transparency failures, says TCE-AM

A report from the State Court of Accounts (TCE-AM) revealed significant irregularities in the financial management of the Sou Manaus Passo a Paço 2025 festival, including a 1,150% increase in expenses.

Feb 26 • 20:12 UTC
🇪🇨 El Universo (ES)
National & Local

Judicial attorney of Granasa assures that the company's management is in the 'same hands'

Eduardo Carmigniani, the judicial attorney for Gráficos Nacionales (Granasa S.A.), confirmed that the company's management remains unchanged despite recent interventions aimed at correcting irregularities.

Feb 20 • 17:19 UTC
🇵🇱 Rzeczpospolita
National & Local

Pain treatment in hospitals. NFZ detects irregularities. Behind it are the finances

The National Health Fund (NFZ) has uncovered financial irregularities in pain treatment services in several hospitals, indicating unnecessary use of public funds.

Feb 17 • 12:23 UTC
🇪🇸 El País
National & Local

The socialists report to the Prosecutor's Office the reuse of sanitary material by Ribera Salud in the hospital of Elche

The PSPV has filed a complaint with the Provincial Prosecutor's Office of Alicante regarding alleged irregularities in the management of the University Hospital of Vinalopó.

Feb 17 • 10:45 UTC
🇵🇱 Rzeczpospolita
National & Local

Surprising move by Dino regarding inspections in stores. PIP confirms irregularities

A recent modification of powers by Dino's management has obstructed the completion of inspections from the National Labour Inspectorate (PIP), leading to administrative delays.

Feb 10 • 11:11 UTC
🇧🇷 G1 (PT)
Crime & Justice

Court orders deactivation of profiles and website used in attacks on Unimed Cuiabá

The court has ordered the deactivation of social media profiles and a website involved in defamation against the new management of Unimed Cuiabá, following an investigation into cyber crimes and administrative irregularities.

Feb 6 • 11:07 UTC
🇧🇷 Folha (PT)
Crime & Justice

Federal Police conducts operation against the Amapá Pension Fund for investments in Banco Master

The Federal Police launched Operation Gray Zone to investigate potential irregularities in the management of pension funds in Amapá, specifically focusing on investments made in Banco Master.

Feb 6 • 10:46 UTC
🇧🇷 G1 (PT)
Crime & Justice

Federal Police investigates suspected fraud in Amapá's pension investments

The Federal Police launched Operation Gray Zone in Macapá to investigate irregularities in the management of pension funds in Amapá.

Feb 6 • 10:42 UTC
🇦🇷 Clarin (ES)
National & Local

Claims of “irregularities” in the binational commission managing the Uruguay River

The Uruguay River Administrative Commission (CARU), responsible for the shared management of the river between Argentina and Uruguay, is facing allegations of administrative and financial irregularities primarily involving Argentine delegates.

Feb 5 • 14:39 UTC
🇧🇷 G1 (PT)
National & Local

TCU authorizes inspection of postal service to investigate possible irregularities in management

The Brazilian Federal Court of Auditors (TCU) has authorized an inspection of the postal service to investigate potential administrative, financial, operational, and institutional irregularities in its management, responding to a request from the National Congress for an audit.

Feb 5 • 02:47 UTC
🇪🇸 ABC
Crime & Justice

The Alicante City Council reports possible "irregularities" with protected housing to the Prosecutor's Office

The Alicante City Council has filed a complaint with the Prosecutor's Office regarding potential irregularities in the management of protected housing, prompting the Generalitat to form a commission to review housing allocations.

Feb 3 • 14:43 UTC
🇪🇸 El Mundo
Crime & Justice

Puy du Fou files a lawsuit against its former CEO in Spain for "management irregularities"

Puy du Fou has filed a criminal complaint against its former CEO, Erwan de la Villèon, for alleged managerial irregularities, as confirmed by Europa Press.

Feb 2 • 19:24 UTC
🇪🇸 elDiario.es
Crime & Justice

A court investigates irregularities in the management of the Torrejón hospital

A court in Torrejón de Ardoz is investigating the management of the local hospital, managed by Ribera Salud, due to allegations of prioritizing financially profitable medical interventions as revealed in leaked conversations.

Jan 14 • 08:47 UTC
🇪🇸 ABC
Crime & Justice

The Prosecutor's Office sends to the court the PSOE complaint regarding alleged irregularities at the Torrejón Hospital

The Prosecutor's Office of Alcalá de Henares has forwarded a complaint from PSOE regarding alleged irregularities in the management of Torrejón Hospital to the courts.

Jan 14 • 08:00 UTC
🇪🇸 El País
Crime & Justice

A court is investigating the management of the Hospital de Torrejón for possible irregularities

A court is investigating the management of the Hospital de Torrejón over possible irregularities related to allegations of increasing patient waitlists and rejecting patients.

Jan 14 • 07:26 UTC
🇪🇸 El Mundo
Crime & Justice

Former Mayor of Orihuela Mónica Lorente and eight others sentenced for waste contract

The Alicante Court has sentenced former Orihuela mayor Mónica Lorente and three former councilors in the 'Brugal case' concerning irregularities in waste collection and street cleaning contracts in the Alicante region.

Jan 12 • 13:43 UTC
🇮🇹 Il Giornale
Crime & Justice

Crans-Montana, the confession of the repentant bartender: "No rules were followed at the Constellation"

A bartender's shocking confession reveals that serious management irregularities at the Constellation may have contributed to a tragic incident that claimed 40 lives.

Jan 8 • 11:20 UTC
🇪🇸 El Mundo
National & Local

The Court of Auditors questions "the very existence of Casa Árabe" after Irene Lozano's term: "It does not adequately fulfill its purpose"

The Court of Auditors has criticized Casa Árabe for financial mismanagement and legal violations during Irene Lozano’s term, highlighting a serious threat of closure and internal control failures.

Dec 30 • 22:28 UTC
🇵🇱 Rzeczpospolita
Life & Tech

Controversial decision by the Minister of Culture, turmoil among museum professionals

The article discusses the Polish National Committee of the International Council of Museums' concerns over the dismissal of Piotr Tarnowski and the financial irregularities found at the Stutthof Museum, as well as the reactions of museum professionals and potential consequences for cultural institution management.

Dec 29 • 17:00 UTC

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