Buletin 3_4-2010 web.pdf - Curtea de Conturi a Republicii Moldova

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