{"id":469355,"date":"2025-05-28T13:50:49","date_gmt":"2025-05-28T17:50:49","guid":{"rendered":"https:\/\/deultimominuto.net\/en\/uncategorized\/audit-reveals-unsupported-payments-of-over-rd46-million-in-the-treasury-to-telecommunications-insurance-and-consulting-companies\/"},"modified":"2025-05-28T13:50:49","modified_gmt":"2025-05-28T17:50:49","slug":"audit-reveals-unsupported-payments-of-over-rd46-million-in-the-treasury-to-telecommunications-insurance-and-consulting-companies","status":"publish","type":"post","link":"https:\/\/deultimominuto.net\/en\/dominican-news\/audit-reveals-unsupported-payments-of-over-rd46-million-in-the-treasury-to-telecommunications-insurance-and-consulting-companies\/","title":{"rendered":"Audit reveals unsupported payments of over RD$46 million in the Treasury to telecommunications, insurance, and consulting companies"},"content":{"rendered":"\n

Santo Domingo<\/strong> \u2013 The Chamber of Accounts identified that the Ministry of Finance<\/strong> made payments of more than RD$46 million<\/strong> between 2019 and 2020 without the documentation required by the Public Procurement Law<\/strong>. The finding is in Annex 4 of the audit report, where contracts lacking evidence of execution, signed copies, or records before the Comptroller General of the Republic<\/strong> are listed.<\/p>\n\n\n\n

Among the questioned payments, one of RD$12,164,436<\/strong> to Wind Telecom<\/strong> stands out, corresponding to the renewal of a telecommunications contract without a copy of the agreement or record of formal approval. Another significant payment was for RD$15,305,143<\/strong> to Humano Seguro Internacional<\/strong> for an international medical policy (Global Health Master<\/strong>) for the period 2019\u20132020<\/strong>, without evidence of a contract or renewal certification.<\/p>\n\n\nFurthermore, the report indicates that an additional RD$10,124,679 was disbursed to the same insurance company<\/strong> for a new policy for the period 2020\u20132021, also without the required documents. In the case of Global Knowledge Link<\/strong>, INC<\/strong>, the Treasury paid RD$182,536<\/strong> for \u201csupport for annual operational plans,\u201d without attaching proof of the advisory or consulting services provided.\n\n\n

You may be interested in…<\/strong> Carlos Pimentel defends purchase of chacabanas, supports audits and asks to modernize the Procurement Law<\/a><\/em><\/h3>\n\n\nSimilarly, other entities are listed such as AOR DOMINICANA SA<\/a><\/strong>, with a total of RD$ 8,574,316<\/strong> for television commercial services without monitoring evidence and the contractor Manuel Antonio Torreira Bodden<\/strong>, with RD$229,445<\/strong> whose payment was observed due to the lack of evidence in consulting services provided.\n\n\n

These payments were made under payment orders issued on different dates, including February 13, January 29, July 13 and December 30, 2020, without sufficient support. The Accounts Chamber<\/a> concluded that such irregularities compromise the transparency of public spending and could constitute administrative or criminal liability.<\/p>\n\n\n\n

The oversight body recommended that the Ministry of Finance<\/a> review and internally audit these contracting processes, and strengthen its pre-payment control mechanisms. Furthermore, it warned that any similar omission in future administrations must be referred to the Public Prosecutor’s Office, as established by Law 10-04<\/strong> on the Chamber of Accounts<\/strong>.<\/p>\n\n\n\n

<\/p>\n","protected":false},"excerpt":{"rendered":"

Santo Domingo \u2013 The Chamber of Accounts identified that the Ministry of Finance made payments of more than RD$46 million between 2019 and 2020 without the documentation required by the Public Procurement Law. The finding is in Annex 4 of the audit report, where contracts lacking evidence of execution, signed copies, or records before the […]<\/p>\n","protected":false},"author":15239,"featured_media":469356,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[40216],"tags":[],"class_list":{"0":"post-469355","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-dominican-news"},"acf":[],"jetpack_featured_media_url":"https:\/\/deultimominuto.net\/en\/wp-content\/uploads\/sites\/2\/2025\/05\/Ministerio-de-Hacienda.jpg","jetpack_shortlink":"https:\/\/wp.me\/pfyJfJ-1Y6f","dum_api":{"author_name":"Diana S\u00e1nchez","author_image":"https:\/\/secure.gravatar.com\/avatar\/1f59b43b8ac3b90c90647c435915330a?s=96&d=mm&r=g","categories_name":["Dominican News"],"featured_media_url":"https:\/\/cdn.deultimominuto.net\/en\/wp-content\/uploads\/sites\/2\/2025\/05\/Ministerio-de-Hacienda.jpg"},"_links":{"self":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/469355","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/users\/15239"}],"replies":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/comments?post=469355"}],"version-history":[{"count":0,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/posts\/469355\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/media\/469356"}],"wp:attachment":[{"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/media?parent=469355"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/categories?post=469355"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/deultimominuto.net\/en\/wp-json\/wp\/v2\/tags?post=469355"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}