Regulatory Intervention: SBS Orders Dissolution of Central Sindical Lima Cooperativa Amidst Financial Irregularities
In a move aimed at protecting the integrity of the financial system and the interests of its members, the Superintendencia…
Tag: irregularities
ONPE Imposes S/ 82,400 Fine on ‘Primero La Gente’ Party Over Financial Reporting Irregularities
In a significant move aimed at upholding the transparency of political financing, the National Office of Electoral Processes (ONPE) has…
Financial Irregularities and Engineering Failures: The Provías National Road Scandal
Executive Summary: A Multi-Million Sol Loss A recent audit conducted by the Comptroller General of the Republic (CGR) of Peru…
Contraloría Signals Financial Irregularities: Millions in Unused Public Funds Stuck in Áncash Municipalities
The Comptroller General of the Republic has issued a formal warning to the Regional Government of Áncash, citing a failure…
Formal Bid for Presidential Pardon for Pedro Castillo Rejected Due to Procedural Irregularities
Executive Summary: A Procedural Deadlock The Ministry of Justice and Human Rights, through the Directorate of Presidential Pardons, has officially…
Fact-Check: Examining the Allegations of Electoral Irregularities by Rafael López Aliaga
In the high-stakes arena of national politics, the integrity of the electoral process serves as the bedrock of democracy. However,…
Electoral Integrity Under Scrutiny: CONFIEP Demands Immediate Corrective Action Amidst Nationwide Voting Irregularities
Executive Summary On April 12, the Peruvian business confederation, CONFIEP (Confederación Nacional de Instituciones Empresariales Privadas), issued a formal and…
