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Enforcement Bodies Need Five Months to Study Pension Documents
Enforcement bodies need five months to study the documents confiscated from the Pension Fund of Russia before drawing conclusions, RBC.ru quoted Pension Fund Board Chairman Gennady Batanov as saying.
Enforcement bodies have confiscated quite a number of documents related to buying computers and software; the information is being studied now, Batanov specified.
The Pension Fund, Batanov said, is being checked up by various supervisory authorities, including the Audit Chamber and Federal Service of Financial and Budget Supervision (Rosfinnadzor), during 11 months of the year. Rosfinnadzor, for instance, has held its inspections all year round, covering 86 regional branches of the Pension Fund.
”Dozens of checks were held, but no criminal case initiated,” Batanov emphasized. The cases brought in against some particular employees were closed on absence of essential elements of offense. “With this external supervision and the work of all auditing machinery, who would risk stealing a billion rubles?” Batanov added.
On December 6, the Investigating Committee of Interior Ministry withdrew documents from the Pension Fund’s headquarters. It was announced on the next day that the ministry was probing into the theft of a billion rubles initially allocated to buy computers for the Pension Fund.
www.kommersant.com
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