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Inspector/Auditor

Inspector/Auditor News

Odebrecht probe in Ecuador reaches Correa camp
Monday, May 06, 2019

Two former advisors to the ex-president were arrested on charges of collecting bribe payments that were used in the 2013/14 campaign. More

Argentine construction execs targeted in money laundering probe
Thursday, April 25, 2019

The investigation focuses on businessmen who admitted paying bribes in the “Notebooks” scandal, and are now accused of hiding as much as US$41mn in offshore accounts. More


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