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  • Articles Tagged with "Audit"

    Audit questions hold up Crown Regional Holdings report on troubled mussel farm - NZ Herald

    nzherald.co.nz • Finance • New Zealand

    An audit delay is holding up the release of Crown Regional Holdings' annual report, which details significant losses and government investment in a troubled mussel farm.

    Cooperativa vinculada al Suntracs fue auditada desde 2022, informa Ipacoop | La Prensa Panamá

    prensa.com • Politics • Panama

    Panamanian authorities revoked the legal status of a cooperative linked to the Suntracs union due to multiple financial irregularities and failures to comply with anti-money laundering regulations, discovered during audits conducted since 2022.

    Tras informe de Contraloría: GORE de Santiago niega uso irregular de recursos en campaña por reelección de Orrego - La Tercera

    latercera.com • Politics • Chile

    A Chilean government audit revealed the irregular use of public funds in the Santiago Metropolitan Regional Government for activities seemingly linked to Governor Claudio Orrego's reelection campaign, a claim the government denies.