Chihuahua.- The Superior State Audit ordered the dismissal and disqualification of who at the time was the director of Programming, Payment Control and Financial Monitoring of Investments, of the Ministry of Finance during the mandate of Javier Corral.
This is the official with the initials AMRS, who during the 2020 Public Account exercise (previous administration) omitted the transfer of just over 364 million pesos of the contributions collected by the Ministry of Finance in favor of the Red Cross, the Trust for Competitiveness and Citizen Security (FICOSEC) and the Social Fund Trust for Chihuahuense Entrepreneurs (FOSECH), known as FECHAC.
After the detection of the fault and complaint by the Superior State Audit (ASE), the State Court of Administrative Justice (TEJA) ordered the dismissal and disqualification of the public servant whose work was responsible for having transferred the resource to each of the beneficiary organizations.
The TEJA determined the existence of responsibility for the serious lack of abuse of functions and consequently issued the sanction that removes her from employment, position or commission and disqualifies her for three months.
When reviewing the 2020 Public Account of the Ministry of Finance, the ASE found that the transfers of financial resources destined to FICOSEC for 135 million 679 thousand 843 pesos; FOSECH for 225 million 716 thousand 810 pesos and the Red Cross for another $2 million 658 thousand 561 pesos were made out of time, which is why the observation was pointed out, which, as it was considered a serious offense, was sent to the TEJA.
The State Government collects an extraordinary contribution through the payment of the Payroll Tax and the Vehicle Control Right, provision or exchange of metal vehicle identification plates or issuance of a driver’s license for the benefit of these aforementioned organizations.
The resolution indicates that, although in the following fiscal year, 2021, the transfer of financial resources was made to the beneficiary institutions, it was not in the time established for it; since in accordance with the published decrees and the Finance Law of the State of Chihuahua applicable to each of the cases, they should have been carried out monthly for the Red Cross; five business days after the Treasury collected the contribution for FOSECH and on the 17th of each calendar month after collection for FICOSEC.
Given that, although the transfer was made at the wrong time, it was determined that the conduct of the then public servant did not result in any property damage.
The resolution that was notified to the ASE was issued on September 24 of this year by the Fourth TEJA Chamber headed by the judge, Luis Eduardo Naranjo Espinoza. File 079/2023-JRA.
César Lozano T / [email protected]
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