In 2024 a total of 19,341 checks were carried out – 13,334 concerned statements by debtors in high -risk corruption areas – violations and by parties
The House of Representatives of the House website for 2024 was posted on the website of the House of Representatives (Article 25 of Law 5026/2023).
The report states that within 2024 they took place A total of 19,341 checks In statements of assets of the last five years, a number of 7% of all 288,966 asset statements submitted. Of the above checks, The 13,334, which accounts for 69% of all audits, concerned statements by debtors in high risk areas.
Also stated that 9.247 Cases of natural persons have been forwarded to the competent Public Prosecutorbecause they did not fulfill their obligations over the last five years in violation of the provisions of the law for submitting a statement of property.
In addition, 285 cases of natural persons have been forwarded to the competent Public Prosecutor because they have repeatedly not fulfilled their obligations over the last five years and therefore violated the provisions of the law for submission of inaccurate or incomplete declaration of assets.
As stated, cases were also investigated by public or judicial authorities or by complaints under the law, and were involved in the responsibility of competence wherever you were. Were sent to the competent prosecutor overall 117 casesout of the 1,168 examined for this reason, of which 778 were filed, and for 273 the audit continues.
In 2024 it was collected by the Treasury, the total amount of EUR 931,300 as a result of compliance checks, which led to the payment of 9,264 fees. This amount corresponds to 32% of the paid fees of the last five years as an additional revenue to the Public Fund. As a result of the audit project wherever you are (only for the late five -year statements of the last five years), a total of 31,911 fees have been paid, which generated additional revenue to the Treasury of EUR 2,909,300.
Violations and by parties
The report reports that the final report of the audit of the financial statements of the political parties/coalitions for the year 2022 with the proposed sanctions, which was submitted to the Speaker of the Hellenic Parliament and posted on the official website managed by the Audit Committee, was approved.
According to the above report: Seventeen of 17 parties were checked in 7 of which violations were found. Of these, in five 5 sentences were proposed, and in two 2 it was decided to send a compliance letter.
It is also stated that the total value of coupons returned for destruction by the Special Service (parties’ expenditure control department and coalitions, candidates and MEPs) was EUR 378,276 (concerned with coupons in the year 2023).
Source: Skai
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