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Your email address will not be published.

International Relations
Brazil opposite of Panama, and showing gains in jobs as unemployment falls.

The unemployment rate in Brazil fell to 8.9% of the economically active population in the quarter ended in August, which fell to its lowest level in the last seven years, the government said Friday. The unemployment rate in Latin America’s largest economy was not that low since the 8.7% measured …

Economy
PANAMA job market is reaching point of tipping over.

“I have been out of work for four months. I’m looking for anything. The situation is very difficult!” exclaimed Jackeline Aguilar almost bursting into tears, as sweat ran down her pink cheeks due to the sweltering sun. The almost 40-year-old woman is among the more than 30,000 attendees who came from …

Crime
PNO BOLO Alert: Children still missing and abducted as human trafficking in unpopulated areas rises.

https://elsiglo-com-pa.translate.goog/cronica-roja/pistas-sobre-aderlyn-cumple-17-dias-desaparecida/24210473?_x_tr_sl=es&_x_tr_tl=en&_x_tr_hl=en&_x_tr_pto=sc&_x_tr_sch=http They investigate. Today marks 17 days since little Aderlyn Mailenis Llerena Saldaña, 9 years old, disappeared. They investigate. Today marks 17 days since little Aderlyn Mailenis Llerena Saldaña, 9 years old, disappeared. Yesterday the Minister of Security Juan Manuel Pino referred to this fact and when asked if the disappearance is …