Comptroller asks for reports to begin audit for fraud

Crime

The comptroller of the Republic, Federico Humbert , said on Thursday, April 19 that he sent a letter to the director of the Social Security Fund (CSS) , Alfredo Martiz , to deliver “as soon as possible” the internal audits that revealed the possible evasion of $ 300 million in employers’ contributions by employers.In this way, said Humbert, they will proceed to carry out their respective audits and if they confirm what Martiz denounced, they will be forwarded to the  Public Prosecutor’s Office for investigation.

The CSS denounced that since 2012, when the Income and Benefits System (SIPE) started to work , which allowed employers to pay the employer’s contribution electronically, an evasion scheme worked.

Martíz indicated that, once they noticed the situation, they have applied greater security controls, which evidently has caused discomfort due to the delay in the time of the procedures.

———-
READ MORE;https://www.prensa.com/judiciales/Contralor-CSS-informes-iniciar-auditoria_0_5011748792.html

No Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

Environmental
OP ED: Panama and it’s GARBAGE issues.

https://www.laestrella.com.pa/opinion/entre-lineas/220524/disposicion-basura   garbage disposal There is a serious problem in some neighborhoods, where the population refuses to pay for the service   Garbage collection has been shown to be a problem in Panama City. Nor is there good management in the final disposal of waste, much less is there a general …

Colón
Water Treatment plant for Colon almost complete. Please help people in that region soon.

If they have to live in a lawless dump, at least give these people potable water.  https://elsiglo-com-pa.translate.goog/panama/ampliacion-potabilizadora-sabanitas-presenta-68-avance/24201244?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc&_x_tr_sch=http Once the work is completed and delivered, the contractor will give 3 years of operation and maintenance  The National Aqueduct and Sewer Institute (IDAAN) reported that the expansion works of the Antonio Yepes …

Crime
Decision of USDOJ to come Friday for Martinelli brothers/ ODEBRECHT

https://www.telemetro.com/nacionales/fiscalia-nueva-york-sostiene-que-hermanos-martinelli-linares-no-cooperaron-de-buena-fe-la-investigacion-n5710358   The District Attorney for the Eastern District of New York responded to a letter dated May 13 sent by the lawyers of the brothers Luis Enrique and Ricardo Alberto Martinelli Linares , to federal judge Raymond J. Dearie, who is leading this process. IT MAY INTEREST YOU: New …