{"schema_version":"secwatch.filing_event.v1","accession":"0001213900-24-005350","form_type":"8-K","ticker":null,"cik":"0000854800","company_name":"Tingo Group, Inc.","filed_at":"2024-01-22T23:59:59+00:00","discovered_at":"2026-05-14T18:03:27.062876+00:00","generated_at":"2026-06-06T20:52:53.743853+00:00","sec_items":["4.01","9.01"],"event_type":"other_material","sentiment":"negative","materiality_score":0.85,"calibrated_materiality_score":0.85,"confidence":"high","headline":"Tingo Group's auditor Deloitte Israel resigns after SEC complaint and DOJ indictment; 2022 financials no longer reliable","bullets":["Deloitte Israel resigned as Tingo's independent auditor on January 16, 2024, effective immediately.","Audit committee determined Dec 23, 2023 that 2022 financial statements should no longer be relied upon due to SEC complaint evidence.","Deloitte Israel cited inability to rely on management's representations following SEC and DOJ actions against the company.","No disagreements on accounting principles occurred, but the resignation stems from reportable events tied to the SEC complaint and unsealed DOJ indictment."],"urls":{"canonical":"https://secwatch.observer/filing/0001213900-24-005350","json":"https://secwatch.observer/filing/0001213900-24-005350.json","markdown":"https://secwatch.observer/filing/0001213900-24-005350.md","text":"https://secwatch.observer/filing/0001213900-24-005350.txt","edgar_index":"https://www.sec.gov/Archives/edgar/data/854800/000121390024005350/0001213900-24-005350-index.htm","edgar_primary_document":"https://www.sec.gov/Archives/edgar/data/854800/000121390024005350/ea191926-8k_tingogroup.htm"},"model":{"generated_by":"deepseek-v4-flash:cloud@v2","generated_at":"2026-06-06T20:52:53.743853+00:00"},"review":{"review_status":"machine_generated","human_reviewed":false,"corrected":false,"correction_note":null,"correction_timestamp":null,"superseded_by":null,"related_filings":[]},"source_grounded_claims":[{"claim_id":"59cf77e78dc139c2a6fbe391482d140957db9943","claim":"Brightman Almagor Zohar & Co. Certified Public Accountant, a firm in the Deloitte Global Network resigned as auditor of Tingo Group, Inc..","evidence_excerpt":"n Registrant’s Certifying Accountant On January 16, 2024, Brightman Almagor Zohar & Co. Certified Public Accountant, a firm in the Deloitte Global Network (“Deloitte Israel”) resigned as the independent registered public accounting firm of Tingo Group, Inc.","evidence_source":"SEC 8-K Item 4.01/4.02","evidence_url":"https://www.sec.gov/Archives/edgar/data/854800/000121390024005350/0001213900-24-005350-index.htm","confidence":0.9,"family_label":"Auditor Changes","details":[{"label":"Action","value":"resignation"},{"label":"Auditor","value":"Brightman Almagor Zohar & Co. Certified Public Accountant, a firm in the Deloitte Global Network"}],"fact_type":"auditor_change"}],"license":"Source filings: public domain (SEC EDGAR). Summaries (headline + bullets): CC-BY-4.0; attribute https://secwatch.observer"}