Corruptions in Haiti: AUDIT OF THE PETRO CARIBE FUND. PROJECT

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SPECIFIC FINANCIAL AUDIT OF THE PETRO CARIBE FUND. PROJECT MANAGEMENT FINANCED BY THE PETRO CARIBE FUND

Objective of work
This second audit report on the management of the Petro Caribe fund is the continuation of the first report published in January 2019. Both are the result of the February 1, 2018 resolution of the Senate Assembly which asked CSCCA to carry out a management audit of the Petro Caribe Fund's authorizing officers over the period from September 2008 to September 2016, in accordance with Article 200 of the Constitution and the Decree of 23November 2005 amending that of 4 November 1983.
As in the first report, CSCCA conducted audit work to ensure sound management of development programs and projects funded by the Petro Caribe Fund. In keeping with this objective, the Court focused on:
Appreciate the results obtained and the effectiveness of the public expenditure granted in this context.
Carry out a detailed examination of the procedures for the award of contracts, contractual and project management and / or activities funded from Petro Caribe.
Identify possible gaps in the execution of projects and activities financed with these funds.
Identify administrative discrepancies, irregularities and anomalies affecting the implementation of these projects and corresponding activities.
Raise the level of compliance, legality, validity and sincerity of the operations undertaken as part of this funding.
Check and indicate the destination, sincerity and reality of disbursements made from Petro Caribe funds.
Identify the levels of responsibilities of the managers of the funds in question from the Petro Caribe financing project management mechanisms.
Possibly make available to other judicial and administrative bodies objective assessment data on the management of Petro Caribe Program resources.
Propose recommendations to enhance efficiency and transparency of expenditure public.



Methodology
CSCCA committed to a thorough analysis of all investment projects and associated contracts financed from the Petro Caribe Fund for the period September 2008 to September 2016.
At the end of this second audit report, the CSCCA audited 77% of the total amounts voted by resolutions and transferred by the Monetary Office of Development Assistance Programs (BMPAD) to the sectoral institutions for implementation of development projects.

Monetary Office of the Development Assistance Program Report 1 $19780000,00 Total Resolutions $19780000,00
Ministry of Public Works, Transport and Communication Report 1 $218129225,00 Report 2 $217901234,48 Total Resolutions $436030459,48
Ministry of Planning and External Cooperation Report 1 $241613118,00 Report 2 $253702805,88 Total Resolutions $495315923,88
Ministry of Agriculture, Natural Resources and Rural Development Report 1 $77663711,00 Total Resolutions $77663711,00
Housing and Building Construction Unit Report 2 $43127660,00 Total Resolutions $43127660.00
Ministry of Public Health and Population Report 2 $78957375,00 Total Resolutions $78957375,00
Economic and Social Assistance Fund Report 2 $71612680,33 Total Resolutions $71612680,33
Ministry of Tourism and Creative Industries Report 1 $3 556861,13 Total Resolutions $3 556861,13
Superior Court of Accounts and Administrative Disputes Report 2 $1 696610,02 Total Resolutions 1 $696610,02
Chamber of Deputies Report 2 $7 045048,65 Total Resolutions $7 045048,65
Senate of the Republic of Haiti Report 2 $1 162790,70 Total Resolutions $1 162790,70
Total projects reviewed by CSCA, Report 1 $560742915,13 Report 2 $675206205,06 Total Resolution $1 235949120,19
Amounts of resolutions transferred by the BMPAD $1 605905287,84

AUDIT SPÉCIFIQUE DE GESTION DU FONDS PETRO CARIBE. GESTION DES PROJETS FINANCÉS PAR LE FONDS PETRO CARIBE

Objectif des travaux
Ce deuxième rapport d’audit portant sur la gestion du fonds Petro Caribe est la suite du premier rapport publié en janvier 2019. Les deux émanent donc de la résolution en date du 1er février 2018de l’Assemblée sénatoriale qui demandait à la C S C C A, d’effectuer un audit de gestion des ordonnateurs du fonds Petro Caribe sur la période allant de septembre 2008à septembre 2016, conformément à l’article 200de la Constitution et du décret du 23novembre 2005modifiant celui du 4 novembre 1983.
Tout comme dans le premier rapport, la C S C C A, a mené des travaux d’audit dans le but de s‘assurer de la saine gestion des programmes et projets de développement financés par le fonds Petro Caribe
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