IGF Mission Summary (March 2010): Avis sur le dossier impliquant le Conseiller Électoral Jean Enel Désir RÉSUMÉ Avis sur le dossier impliqua
Summary: The Inspection Générale des Finances' published summary of its mission on avis sur le dossier impliquant le Conseiller Électoral Jean Enel Désir RÉSUMÉ Avis sur le dossier impliqua, dated March 2010. The IGF's summaries give the mission's subject, its findings and its recommendations; the full report is not published. The IGF is the internal control body of the Ministry of Economy and Finance, and its missions cover accounting posts, autonomous bodies and publicly funded programs.
Key Findings
- IGF reviewed a dossier involving Electoral Councillor Jean Enel Desir after CEP transmitted complaints from two contract staff to MEF.
- The Finance Minister mandated IGF to conduct controls and verifications on the case.
- The methodology covered the financial circuit, CEP-level research, interviews and drafting of the control report.
- Records and recovered Treasury checks confirmed information from CEP staff interviews, while complementary information concerned how checks were negotiated through MUCI and BRH.
- IGF states that a strategy appeared to grant, at best, one check out of two to the real beneficiary, and that the councillor did not meet inspectors despite receiving the requested correspondence.
- IGF's opinion cited forged endorsement of checks, presumptions converging on Desir, weaknesses in CEP check delivery and faults potentially subject to prosecution; it recommended CEP administrative action, stricter BRH check-cashing controls and MEF reminders on Treasury-check rules and wider bank transfers.
How to cite
General Inspectorate of Finance (IGF), IGF Mission Summary (March 2010): Avis sur le dossier impliquant le Conseiller Électoral Jean Enel Désir RÉSUMÉ Avis sur le dossier impliqua, https://igf.gouv.ht/