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Your email address will not be published.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 *

"JB"
Resort and Hotel brand founded in PANAMA on the. CRYSTAL BALL “Red Frog” Employees….

https://www.prensa.com/economia/representantes-de-cadena-hotelera-selina-en-costa-rica-son-buscados-por-el-ministerio-de-trabajo-200-extrabajadores-alegan-falta-de-pagos-tras-cierre/ The Costa Rican Ministry of Labor and Social Security (MTSS) remains unable to locate the legal representatives of the Selina hotel chain, following the closure of 11 establishments between August 2023 and May 2024, leaving at least 200 workers without their employment benefits. Collective Hospitality acquires majority stake of …

"JB"
NEWSFLASH: Study shows BIGGEST concern among PANAMANIANS is CORRUPTION!!! WOW???

“JB”-  Did they “HONESTLY” need to do a study to determine this????   All they needed to do was read my “shitty little blog” – * JH 2021   LMFAO    https://www.laestrella.com.pa/panama/politica/encuesta-vea-panama-la-corrupcion-es-la-principal-preocupacion-de-los-panamenos-CH14204446 Respondents believe that the country’s main problems are corruption, unemployment and the high cost of living. One year into President …

"JB"
Massive cocaine shipment from PANAMA is seized in LONDON,,,,who to blame???

“JB”-  If your not already……WATCH “Mobland” on PARAMOUNT.  Addictive as the coke they seized.  https://www.paramountplus.com/mx/?&ftag=IPP-02-10dcj1d&gad_source=1&gad_campaignid=22373337270&gbraid=0AAAAABj8zCx_7i6hcjRC6Nk6ZEO4AS8JI&gclid=Cj0KCQjw953DBhCyARIsANhIZoZ0Kffox4d4Z8jfGaviPhMqq_r9a07cTWTCwg8Svek088FAf4LEvNIaAs16EALw_wcB&gclsrc=aw.ds   https://www.independent.co.uk/news/london-england-home-office-panama-europe-b2778785.html   British authorities seized 2.4 metric tons of cocaine in a ship arriving in England from Panama, authorities said Saturday, calling it one of the U.K.’s biggest drug busts in years. The drugs, valued at 96 …