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Office of the Comptroller General of the Republic
A senior U.S. official reminds the former Cuban comptroller that she admitted she could not audit GAESA
U.S. policy chief for Latin America accuses GAESA of "plundering" $18 billion from the Cuban people
Marco Rubio's advisor on GAESA: "The regime must return the resources to the Cuban people."
The regime trains officials to enforce a regulation that requires private entities to report crimes and terrorism
The Cuban government will cross-reference financial data to detect tax evasion and potential fraud
Cuban regime forces private individuals to report clients on terrorism lists
Controversy in Chile over political act in tribute to Cuba: The Comptroller reveals what really happened
Filled with mattresses and hygiene products: Images from GAESA's warehouse leak
Report denounces Canada’s ongoing support for the Cuban regime
Cuban economist: Without political change, the current model leads to a "Russian-style" transition
The regime's auditor speaks of "zero tolerance" for corruption while GAESA remains beyond her control
Cuban regime launches campaign against state corruption amid public discontent
Cuban government speaks on corruption: How is the Alejandro Gil case progressing?
MININT claims the "anonymous" to report illegal activities in Cuba
General Comptroller joins witch hunt in Commerce and Gastronomy of Havana (II)
General Comptroller Joins Witch Hunt in Commerce and Gastronomy of Havana (I)
Comptroller General of the Republic of Cuba: "The prices are excessive, but we do nothing."
Million-dollar losses due to corruption in Guantánamo in 2022
Economic turmoil in Guantánamo causes million-dollar losses
Holguín: Poor results in more than half of the audits of state-run companies
The law of Gladys Bejerano, "Iron Controller"
Miguel Díaz-Canel urges to draw from the thoughts of Fidel and Raúl Castro to combat corruption
Russia will advise Cuba on public financial management
They will cut half of the fuel allocated by the State to companies that fail audits
In Ciego de Ávila, more than 134 million pesos were lost in 10 companies
The General Comptroller of Cuba says that audits are conducted to "train," not to "surprise."
A wave of inspections is beginning for state-owned enterprises in Cuba
Eleven cases of corruption in state-owned companies in Sancti Spíritus
What is the final amount of the millions in economic damages detected by the Comptroller's Office?
Losses of over one billion pesos detected in an internal audit in Cuba
2026-08-20T22:04:43+02:00