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Content
Brief Report about the Activities of TI-Moldova during the first semester of 2011 Print E-mail

Projects and sponsors:
-    Monitoring of the implementation of the decisions of the Court of Accounts: The case of the Ministry of Internal Affairs (MIA), Eastern European Foundation, duration 12 month, 21,351 USD;
-    Monitoring of the implementation of the national anti-corruption strategy, Soros Foundation Moldova and Fund of Partnership for Transparency, duration 12 month, 46,720 USD;
-    ALAC (hotline), the Government of Germany (through the secretariat of TI) and the Embassy of Switzerland in Moldova, 48, 600 Euro.

Activities:
Monitoring:

-    Monitoring of the implementation of the decisions of the Court of Accounts: the Case of the MIA (monitoring completed, report has been written, survey of 30 public institutions -  finalized and report has been written, focus group with representatives of the Government, the Parliament, the Chamber of Accounts, the Ministry of Internal Affairs, the Ministry of Finance and the Centre for Combating Economic Crimes and Corruption  carried out, report has been written, results of the monitoring published). Followed by the launching of the publication, the sending of the results of the monitoring to each member of the Moldavian Parliament, CA, MIA, GP, CCECC, the organization of a presentation of the results at the Club of Investigative Journalists and at the National Council for Participation, the discussion of the subject of monitoring at two radio and TV shows.

-    Monitoring of the implementation of the National Anticorruption Strategy: In cooperation with the group for monitoring the implementation of the national anti-corruption strategy it has been decided to choose four public institutions for monitoring: MF, MTIC, MMPSF, MEd. Requests for information concerning hotlines, transparency of public procurement, declarations of income and property of state officials, declarations of interests and conflicts of interests, transparency of the process of employee recruitment, internal mechanisms to prevent corruption, the process of self-evaluation of the risks of corruption, the internal control of public finance, the quality of the websites, compliance with the code of conduct for public officers and the functioning of the petition system have been sent out. Two surveys have been carried out at the exits of public institutions (5 local fiscal inspectorates from the municipality of Chisinau, and 4 agencies for licensing vehicles and drivers), asking about the professionalism, quality and usefulness of the public services. The corresponding reports have been evaluated. The results have been presented at the second press conference.

Supporting the authorities/state institutionsto elaborateanti-corruption policies:
- Participation in a series of meetings about judicial reforms, reforming CCECC and reforming the system of prosecution;
- Realization of anti-corruption seminars for officials working at local and central public institutions – 6 seminars:

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TI-Moldova Financial Schedules and Auditor Statements 2010 Print E-mail
 

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Financial Schedules 2010 1.39 Mb

 
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Report on audit findings 2010

 
Transparency International - Moldova: activităţi în 2010 Print E-mail
Available only in romanian

Cercetări

- Studiul calităţii sistemului de petiţionare în 15 instituţii publice centrale
- Studiul privind tratarea conflictelor de interese în 15 instituţii publice centrale
- Studiu privind corupţia în sistemul energetic

Activităţi de monitorizare

Monitorizarea implementării Strategiei naţionale de prevenire şi combatere a corupţiei.
Monitorizarea implementării hotărîrii Curţii de Conturi nr.18 din 21.05.2009 privind Raportul auditului regularităţii gestionării patrimoniului public prin locaţiune/arendă la Ministerul Culturii şi Turismului pe anul 2008.

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