More than 28,000 cases of examinations and specialised inspections in finance carried out

The Inspectorate of Ministry of Finance and competent units also carried out 28,385 cases of specialised inspections and examinations. Photo: Thùy Linh

According to a report of the Inspectorate of Ministry of Finance, in the first six months of 2021, the Ministry of Finance carried out three administrative inspections following the approved plan. Through inspection, it is recommended to handle finance, collect and pay more than VND 15.6 billion to the State budget. The units that are inspected have been suggested to collect and pay more than VND 4 billion to the State budget.

In addition, in the first six months of the year, units under the Ministry of Finance also strengthened internal inspection to prevent, detect and handle violations arising in the work of officials and employees.

As a result, in the first six months of 2021, the entire finance sector carried out 502 cases of internal audits. Through inspection, it is discovered and recommended to handle VND 133,364 million, of which VND 133.3 billion VND is collected and paid to the State budget, VND 58 million collected from other solutions; VND 51.3 billion collected and paid into the State budget; at the same time, recommend to administratively handle 43 organisations and 172 individuals, of which 150 people have been settled and learned from experience.

Notably, the Inspectorate of Ministry of Finance and competent units also carried out 28,385 cases of specialised inspections and examinations and inspected 281,209 tax declaration records at the tax office and 5,329 cases of anti-smuggling.

Since then, proposing for financial handling VND 25.8 trillion, of which, proposing to withdraw and pay VND 5,131 billion to the State budget; other financial recommendations (including reduction of estimate, reduction of settlement payments, reduction of losses and reduction of deductions) VND 20.7 trillion; handling administrative violation VND 1,279 billion; the recommended amount of money collected from the unit inspected is VND 2,904 billion.

According to the Inspectorate of the Ministry of Finance, through inspection, it proposed to financial handling, collection and payment to the State budget and sanctioning cases of administrative violations; through inspection and examination, it helps rectify the financial and budgetary management at the units. At the same time, proposing ministries, branches and localities supplement processes and amend legal documents to the management, administration, mechanisms and policies to ensure compliance with the law and reality.

As for the Inspectorate of the Ministry of Finance, in the first six months of 2021, this unit has carried out 17 cases of specialised inspections and examinations. Through inspection and examination, it was discovered and recommended to handle VND 5,010 billion at eight units in terms of finance. In which, it is recommended to collect and pay VND 467 billion to state budget; processing VND 4,543 billion from other financial settlements. The inspected units have actually paid VND 101 billion to the State budget (including VND 190 million in the sanctioning of administrative violations).