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The Chain Method: the Former Employee of the Municipal Corporation of La Serena Who Would Have Used False Invoices to Divert More than $115 Million
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The Gabriel González Videla Corporation, a subsidiary of the Municipality of La Serena, filed a complaint against Nicole Cadena for alleged fraud of more than $115 million, detected after an internal audit and observations by the Comptroller. The brief accuses the former official of presenting adulterated invoices, reusing backups and issuing ballots through her spouse. Cadena, who is already formalized for her alleged responsibility for systema…
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