2024-05-30 20:53:59
Violations had been present in 42% of all audited public procurements
Throughout 27 monetary inspections and checks, 53 indicators of fraud had been discovered, says the ADFI report
Inspectors discovered 35 violations of EU funds and applications
454 monetary inspections and inspections associated to the spending of public funds had been accomplished by the inspectors of the State Monetary Inspection Company (SFI) final 12 months. That is clear from her report, which was accepted by the federal government.
A complete of 519 stories and requests for monetary inspections had been obtained through the reporting interval. Of those, 481 are alerts and requests which might be throughout the competence of ADFI, and 38 had been forwarded underneath the competence of different state our bodies.
As within the earlier reporting interval, so in 2023, the most important share of all monetary inspections carried out are these in municipalities (57%), adopted by inspections in state-owned enterprises and business corporations with a blocking quota of state or municipal participation within the capital (24%), managers underneath the state finances (14%), different managers with a finances underneath municipal budgets (2%) and different objects (2%).
The recognized non-purposely spent funds are within the whole quantity of BGN 3,851,959, of which BGN 2,543,929 have been recovered by the tip of the monetary inspections, whereas directions have been given for the remainder.
Final 12 months, there have been 303 public procurement inspections, which is 67% of all carried out monetary inspections. 1,407 public procurements had been checked, through which practically BGN 4.8 billion had been spent. Violations had been present in 592, or 42% of all audited public procurements. The culpably triggered harm to the inspected organizations and individuals established through the monetary inspections is within the whole quantity of BGN 418,323, and their discount in comparison with the earlier 12 months is BGN 3,276,305 or 87%. Damages recovered are BGN 201,724 or 48% of the overall established in 2023. Damages within the quantity of BGN 131,703 had been recovered through the monetary inspections.
Throughout 29 monetary inspections of recipients (beneficiaries) of funds underneath EU funds and applications, violations had been recognized and registered when spending funds supplied underneath 35 financing contracts.
779 violations of normative acts regulating the budgetary, financial-economic and reporting actions had been discovered and 737 administrative fees had been drawn up in opposition to the accountable individuals.
1404 acts for the institution of administrative violations (AUAN) had been drawn up, of which 1310 had been in opposition to pure individuals and 94 in opposition to authorized entities.
A complete of 591 felony rulings had been issued. Of those, 391 had been issued underneath the AUAN drawn up in 2023, and 200 had been issued underneath the AUAN drawn up within the earlier reporting interval. Of the overall issued felony decrees, 41% had been confirmed by the court docket, 5% had been canceled and 54% didn’t enter into pressure, as they had been appealed or weren’t served on the offenders.