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Translated · English · 2–5m lag
Search for suspected fraud companies in the Fomento Bank
The case is about funds that went out of the Fomento Bank to finance companies that had applied for credit lines and ended up in the management's personal sphere, says the Mail of Monday.
Reported by Observador
Read the complete report at Observador ↗
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2 reports · 2 sources
ObservadorSearch for suspected fraud companies in the Fomento BankObservadorSearch for suspected fraud companies in the Fomento Bank9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources