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Cases

Cases on record

Public-procurement schemes surfaced by the press, audits or the courts — each cross-referenced with what Uruguay’s official procurement data shows.

Each case cites public sources and its legal status. The figures are the cross-reference with procurement data: what the state spent with the people and companies named — not proof of a crime.

🧹Conviction

The Buena Estrella case: cleaning ASSE’s hospitals

The Buena Estrella cooperative cleaned public hospitals amid over-billing and bid-steering; it ended in 2014 prosecutions and a 2018 conviction.

2010–2011 4 sources
$ 4,5 M Cross-referenced
2 contracts
🚑Prosecuted

Bella Unión: the ex-director who hired his own ambulance company

The former director of Bella Unión Hospital was prosecuted for contracting patient transport to Siemm S.R.L., a company he was a partner in.

2012–2016 4 sources
$ 80,1 M Cross-referenced
385 contracts
🚑Investigation

ASSE–SAME 105: the ITHG transport deals ASSE reported to prosecutors

ASSE filed a criminal complaint against Leonardo Cipriani’s administration over roughly US$50 million in SAME 105 patient transfers awarded to ITHG/UTAM; the audit court had already flagged the deal.

2022–2024 4 sources
$ 32,7 M Cross-referenced
5 contracts
🏗️Investigation

Artigas department: works split up and awarded to insider-linked firms

The anti-corruption board (JUTEP) found Artigas split works into abbreviated tenders and awarded them to firms tied to officials (Pedrera del Norte and Prenorte).

2017–2020 4 sources
$ 119 M Cross-referenced
53 contracts
🛂Audit finding

The border-control system (SIGMU): the disputed tender

The Interior Ministry’s migration-control tender drew irregularity complaints, an annulled award, and a later award to Veridos now being litigated at the administrative court.

2018–2025 4 sources
$ 272 M Cross-referenced
9 contracts
🚜Complaint

Florida department: repeated direct purchases from a linked firm

The anti-corruption board reported Florida to prosecutors over repeated direct purchases from a firm tied to an official.

2020–2023 4 sources
$ 7,8 M Cross-referenced
40 contracts
😷Audit finding

Pandemic purchases: overpriced face masks

A regional press investigation showed Uruguay paid over the odds for face masks and N95 respirators through emergency direct purchases in 2020.

2020 4 sources
$ 6 M Cross-referenced
18 contracts

How a case is built

Each case is a saved query over the open data — a state entity, a company, a keyword — plus its legal status and its sources. The site resolves the query live, so the figures stay current. The set of contracts is an editorial cross-reference with what the sources reported, not an accusation.