Buletin 3_4-2010 web.pdf - Curtea de Conturi a Republicii Moldova
Buletin 3_4-2010 web.pdf - Curtea de Conturi a Republicii Moldova
Buletin 3_4-2010 web.pdf - Curtea de Conturi a Republicii Moldova
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−<br />
nation of three buildings of MIA and associated<br />
land of 384 .8 acres;<br />
unfoun<strong>de</strong>d expenses – MDL 502 700 to<br />
rent space for the Botanica RC of the Communist<br />
Party and MDL 326 200 – for vehicle<br />
maintenance of Communist Party faction<br />
(from 2005 to 2009 (9 months));<br />
Years 2002-2009 – MIA purchased and sent to<br />
Military Medical Directorate (MMD) goods of<br />
MDL 8 .1 mln, including medical equipment<br />
of MDL 5 .6 million (transactions with “ghost”<br />
companies);<br />
Years 2002-2009 – MDL 25 .1 mln illegally withheld<br />
from wages, transferred to MMD for<br />
maintenance;<br />
Years 2004-2008 – SE “Cartuş” – paid MDL<br />
110,400 for telephone calls of MIA;<br />
Years 2005-2008 – poor management of the<br />
resort “Jemciujina” in Coblevo, lost revenue<br />
MDL 417 200;<br />
DGSS – from money for procurements – MDL<br />
296 600 for bonuses with valuable gifts (some<br />
employees ≈ 11 rewards per year) .<br />
III – 2 . ministry of agriculture and food<br />
Industry (2008)<br />
agricultural subsidies – not transparent; the<br />
impact on the industry and the relationships<br />
among ATU not <strong>de</strong>termined;<br />
transactions with “ghost” companies – the<br />
risk of harm to the budget;<br />
unauthorized modification of financing plan,<br />
and redistribution of MDL 20 .9 mln;<br />
subsidizing users of plant protection products<br />
and fertilizers – MDL 160 .0 mln in 2639<br />
agricultural households (10 .5% – for small<br />
companies);<br />
subsidies for insurance of agriculture risk –<br />
MDL 18 .7 mln, allocated to 12 rayons (69 .0%),<br />
of which only 56 .7% – agricultural risk insurance<br />
costs;<br />
creating technological machinery stations<br />
(TMS) – illegally – MDL 23 .0 mln, of which<br />
MDL 17 .4 mln – erroneously reported as at<br />
31 .12 .2008; overdue <strong>de</strong>bts – MDL 8 .2 mln;<br />
State Enterprise “Moldresurse” – MDL 27 .0 mln<br />
doubtful receivables; short-term bank loans –<br />
MDL 88 .7 mln; interest paid – MDL 14 .6 mln;<br />
risk of non-payment of technical loans for agricultural<br />
equipment – MDL 133 .0 mln;<br />
investment for fruit processing, drying, freezing<br />
equipment – MDL 20 .0 mln – unjustified<br />
for the same machine, through tax bills movement<br />
schemes, lack of supervision by MAFI;<br />
investment to revitalize the livestock sector –<br />
MDL 23 .0 mln; a tra<strong>de</strong>r, of MDL 0 .5 mln – transactions<br />
with dubious business of 42 .2%;<br />
offset of seedlings production + establishing<br />
fruit / nut plantations- MDL 42 .7 mln, with violations:<br />
− change of use of public funds;<br />
− relations with <strong>de</strong>linquent companies;<br />
investments in vegetable production + irrigation<br />
equipment – MDL 19 .2 mln used:<br />
−<br />
in the absence of documents confirming<br />
the right of agricultural land owner;<br />
− MDL 659,600 wrongly allocated;<br />
liquidation of drought consequences with<br />
humanitarian aid – MDL 40 .0 mln; unused –<br />
MDL 4 .3 mln; imobilized – MDL 1 .7 mln; misappropriated<br />
bearing a non-recovery risk –<br />
MDL 27 .1 mln .<br />
III – 3 . liquidation of calamity consequences<br />
(2008)<br />
misuse of MDL 3 .4 mln;<br />
MCTD did not keep un<strong>de</strong>r strict control the<br />
un<strong>de</strong>rlying documents upon allocation of<br />
public funds;<br />
MAFI did not monitor properly the compensation<br />
of losses caused to individuals whose<br />
lands were affected by floods .<br />
Gathered humanitarian aid – MDL 44 .2 mln;<br />
allocated – MDL 42 .3 mln, of which to MCTD<br />
and MAFI – MDL 39 .4 mln .<br />
IV . public property management and<br />
economic-financial management have<br />
been affected<br />
low level of financial discipline and accountability<br />
of managers in the management of receivables<br />
and payables;<br />
Deficient bookkeeping – the distortion of financial<br />
statements;<br />
Violations of the law on public procurement;<br />
The management of natural resources – their<br />
inefficient use, unsustainable use of un<strong>de</strong>rground<br />
natural resources .<br />
privatization of property and securing the<br />
postprivatization business<br />
Lack of distinct privatization strategies and<br />
policies;<br />
Low level of maintenance of Registry of public<br />
assets and the risk of data inaccuracy;<br />
Distortion of actual number of subjects – managers<br />
of public property and its real value –<br />
17<br />
Audit activity