Comptroller audits reveal egregious abuse of public funds

Economy

“It is very sad to see how the funds of all Panamanians were handled in such an irresponsible manner,” said Comptroller Federico Humbert , regarding the audits of payrolls and donations in the National Assembly .

Deputy Adolfo Valderrama named nephew who lives in Mexico
Deputy Leandro Ávila must render accounts by contract of item 172
Judges of the CSJ admit complaint against Aris De Icaza
Comptroller denounces deputy Jorge Alberto Rosas for contracts in the Assembly
Comptroller denounces in the CSJ deputies Marylín Vallarino and Felipe Vargas
Humbert said on Wednesday, August 22 that, until now, audit reports have been submitted ” that link 10-15 deputies .” It did not specify the names, but in the Supreme Court of Justice already denunciations have been received against the deputies Aris de Icaza and Marylín Vallarino , of Democratic Change ; Felipe Vargas and Leando Ávila , from the PRD , and Jorge Alberto Rosas , from Panameñista .

He explained that the Office of the Comptroller has presented the complaints ” little by little “, as they find the anomalies, so as not to commit “the error of the way in which we present the communal meetings”. In that case, there were 186 audits and 300 boxes of documents delivered to the Public Prosecutor’s Office.

[Read here the note ‘Comptroller delivers to the prosecutor the result of 186 audits to communal boards and municipalities’].

Humbert also referred to contracts for professional services through payroll 172, called cash back , since the beneficiaries did not work and the money they received stayed with 5% or 10%; the rest, returned to the deputy.

READ MORE:https://www.prensa.com/judiciales/empresas-personal-planilla-Asamblea-Humbert_0_5105489411.html

No Comments

Leave a Reply

Your email address will not be published.

Legal
Absence of Martinelli has even more consequences on election than his inclusion.

https://www.laestrella.com.pa/panama/politica/preven-estrecha-eleccion-ante-la-salida-de-martinelli-de-la-carrera-presidencial-AE6134174#google_vignette Martinelli’s lawyer, Carlos Carrillo, announced that he filed an appeal for clarification of the cassation and warns that the criminal actions have not yet ended. The eventual disqualification of the presidential candidate due to the alliance between the Realizing Goals (RM) party and the Alianza party, Ricardo Martinelli, according …

Human Interest
30 year era of Martinelli “Magic” coming to inglorius END.

A name and effigy revered by millions. One who continuously faced enemies, a rebel, a voice to be heard, one who seemed to always find a way out.  RICARDO MARTINELLI will never be the same in Panama. The “machine” has got him by the balls. He’s made too many enemies, …

Legal
Off we go. Screws tightening on Martinelli already. He should’ve taken my parachute hint.

Election Year in PANAMA= the worlds BEST reality TV. https://www.laestrella.com.pa/panama/politica/cancilleria-niega-salvoconducto-al-expresidente-martinelli-DL6085656 The Criminal Chamber sent the file of Ricardo Martinelli’s sentence to the Second Criminal Court, which must notify the Electoral Court. The former president’s legal team announces new resources The Foreign Ministry of Panama denied the safe passage requested by …