general Archived signal Translated · Español · 2–5m lag

Búsqueda de empresas sospechosas de fraude en el Banco Fomento

El caso es sobre fondos que salieron del Banco Fomento para financiar empresas que habían solicitado líneas de crédito y terminaron en la esfera personal de la gerencia, dice el Mail del lunes.

Reported by Observador
Read the complete report at Observador ↗
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INCIDENT FUSION

2 reports · 2 sources

ObservadorBúsqueda de empresas sospechosas de fraude en el Banco FomentoObservadorBúsqueda de empresas sospechosas de fraude en el Banco Fomento
INCIDENT EVOLUTION

9 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

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