AADE proceeded with extensive audits for cases of corruption and unjustified increase of property.

As shown by the aggregated data announced and concerning from 2017, when the Principleto date, the Internal Audit Division and the Internal Affairs Division have carried out / carried out:

  • 226 controls procedures, to identify weaknesses and improve their effectiveness
  • 800 checks to investigate criminal and disciplinary offences, of which 146 detected violations
  • 747 asset checks and 41 employees were found to have an unjustified source of assets

2,097 have been evaluated complaints to the Directorate of Internal Affairs of AADE

95 targeted financial and management audits of public accountants and public administrations have been carried out

355 spot checks have been carried out in local services

In total, 450 employees have been referred to the AADE Disciplinary Board to impose the penalties provided for in the law. In all cases provided for by law, the cases have been referred to the competent prosecutors for criminal prosecution.

In the context of the audits carried out by the auditors of the Directorate of Internal Affairs of the AADE, information submitted through the “Citizen Complaints” platform has also been used