December 18, 2017 23:46

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State Treasury implements over 300 specialized inspections

09:28 | 03/12/2017

VCN- According to the State Treasury, in 2017, the entire system has conducted 310 specialized inspections in the Treasury field, in which State Treasury implemented 2 inspections and municipal and provincial implemented 3018 inspections. Through specialized inspections, the State Treasury proposed to collect over 4.4 billion VND from violations in management and use of State budget.   

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state treasury implements over 300 specialized inspections
The transaction at Da Nang State Treasury. Photo: Internet

Through specialized inspections, many violations of compliance with regulations of units using State budget were detected such as unreasonable expenditures with norms, subjects, and expenditures beyond the estimate and expenditures with insufficient basis as prescribed (lack of time sheet in salary payment); insufficient legal records (insufficient saving or loss of decision on establishment of the unit in the record of opening account of the unit); illegal records (have not yet proposed to change seal or signature form when changing the legal basis; decision on appointment, assignment of chief accountant, person in charge of accounting has not yet complied with the regulations); documents on spending are not in accordance with expenditure content; using deposit is not in line with regulations and beneficiaries and the payment of deposit is late as per regulations.

Accordingly, the State Treasury proposed to recover over 4.4 billion VND (in which paid for the State budget over 2.7 billion VND and paid for reducing expenditure over 1.7 billion VND). Currently, over 3.9 billion VND was collected and over 504 million VND has been monitored to recover.

For the administrative penalty, the State Treasury issued 56 decisions (10 warning decisions and 46 decisions on an administrative penalty). The amount of administrative penalty was 164 million VND, in which the amount of paid penalty was over 133 million VND and the amount of unpaid penalty was over 31 million VND.

state treasury implements over 300 specialized inspections Cash withdrawal of more than 100 million vnd must register with the State Treasury

Also, the State Treasury proposed to the competitive levels for amendment and supplement of legal policies to overcome shortcomings, loopholes, and risks in management and strengthening of the rules and disciplines to enhance the efficiency of management and use of State budget.

Specifically, adding regulations on internal expenditure to ensure accuracy and fullness in accordance with current provisions; adding policies related to specific financial management of unit using State budget; competent levels adding regulations on the norm of the remaining cash amount in units subject to inspection and regulations which are not in line with reality in the control of State expenditure; Adding administrative penalty for violations which are not prescribed in Decree 192/2013/ND-CP and Circular 54/TT-BTC.

By Huong Giang/Ngoc Loan