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Shocking report of the SSC: 1 billion euros of abuses from January to September
Written by SOT.COM.AL 23 Nëntor 2022
The institutions that have passed the "sieve" of the High State Control for the period January-September have been found in numerous violations that have brought economic damage but also a negative impact on the administration of income or expenses.
In the latest bulletin, it appears that this damage for both items is 122 billion ALL (over 1 billion euros), 38% of which comes from income and expenses and the rest from financial discipline violations with a negative impact on administration performance. of income.
Specifically, KLSH underlines that at the end of the audits carried out during the period January - September 2022, it has discovered irregularities and financial violations resulting in economic damage in income and expenses in the total amount of 47 billion ALL. In this damage, taxes bear the main weight with 45 billion ALL, with Customs 846 million ALL, in the field of sale-purchase and leasing of state property 421 million ALL.
Meanwhile, for the same period, the SSC has identified violations of financial discipline with a negative impact on the performance of the administration of income, expenses and the use of public funds in the total value of 74 billion ALL, of which:
"Of these 21,007,564 thousand ALL in the field of income, where we single out the value of 10,182,517 thousand ALL (or about 48% of the total) ascertained in ALBPETROL sha, in the field of sale, purchase and leasing of state property; as well as 53,089,493 thousand ALL in the field of expenditures made not with efficiency, effectiveness and economy of funds, as a result of violations of budget discipline related to the liquidation of expenditures, mismanagement of programmed funds or lack of control in the implementation of procurement procedures in accordance with the legal framework, where we single out the value of 32,817,583 thousand ALL (or about 62% of the total), found in the Ministry of Finance, more specifically in the General Budget Directorate,
In total, for the period January - September 2022, at the end of the 120 audits carried out, KLSH has given opinions for 97 of them, of which: 26 financial opinions for financial audits, 315 compliance opinions for compliance audits and 40 are financial opinions and compliance.
From the audits carried out during the nine months of 2022, 1 criminal report has been forwarded to the Prosecutor's Office.
Specifically, in the audit carried out at DVASHK Saranda with the criminal report forwarded to the Prosecutor's Office, 6 people found with serious violations who are high and middle level managers (Former Director, ALUIZNI Regional Directorate, (currently DVASHK Sarandë); Former Head of the Cartography Sector, currently specialist; Former Head of the Legalization Sector, Former Head of the Property Affairs Sector; Former Head of the Property Affairs Sector; Former Head of the Cartography Sector )./MONITOR