During January-September, specialists from the Eastern Office of the State Audit Service in Donetsk region conducted 146 state financial control measures, including 134 monitoring and 5 procurement checks, 3 audits and 4 audits, covering UAH 3.6 billion in funds and property.
As a result of state financial control measures, violations and shortcomings totaling UAH 858.2 million were documented. In addition, the department's employees were involved as specialists in pre-trial investigations by law enforcement agencies and confirmed financial violations amounting to almost UAH 1 million.
Thanks to the work of state auditors, compensation was secured for violations that led to losses, and violations of procurement legislation totaling UAH 356.6 million were prevented and eliminated. As a result of the implementation of the recommendations provided by the auditors, losses of resources due to ineffective management actions or decisions in the amount of UAH 94.1 million were compensated and prevented, and an economic effect of UAH 4.3 million was achieved.
Seven officials were brought to administrative responsibility for violations of financial discipline and public procurement legislation, four persons were brought to disciplinary responsibility, and three persons were brought to material responsibility.
Based on the results of the measures taken, 48 management decisions were adopted by the heads of local authorities, enterprises, institutions, and organizations.
Based on the facts of violations and abuses documented by auditors, law enforcement agencies have initiated two pre-trial investigations, two cases have been added to already open criminal proceedings, and one written notice of suspicion of committing a criminal offense has been served.
Press Service of the Eastern Office
of the State Audit Service in Donetsk Region