First audit of 2 cases with signs of corruption in Dong Nai, 17 files transferred to investigation agency

(Dan Tri) - Deputy State Auditor General Bui Quoc Dung said that in the 2020-2025 term, this unit has transferred 17 cases to the Investigation Police Agency to propose investigation and clarification for handling according to the provisions of law.

Auditing 2 cases with signs of corruption in Dong Nai

Mr. Bui Quoc Dung, Deputy State Auditor General, recently informed about the results of the leadership and direction of the State Audit Party Committee in the work of preventing and combating corruption, waste and negativity.

According to Mr. Bui Quoc Dung, the work of preventing and combating corruption, waste, and negativity in auditing activities has been given special attention by the Party Executive Committee, the State Audit Party Committee, and the State Auditor General.

The units have focused on auditing areas with high potential risks of corruption such as management and use of public finance and public assets; capital construction investment; management and use of land, resources, minerals; BOT, BT projects... to promptly detect, prevent and handle violations.

To improve the effectiveness of the fight against corruption, waste and negativity through auditing activities, the State Auditor General has issued many directives and guidelines such as: auditing procedures for cases with signs of corruption to enhance detection, verification and clarification of cases with signs of corruption during the auditing process for handling according to regulations.

This unit also coordinated with the Supreme People's Procuracy , the Ministry of Public Security, and the Ministry of National Defense to issue a joint circular regulating coordination between the State Audit, investigation agencies, and the Procuracy in exchanging, transferring information, and recommending consideration and prosecution of cases with signs of crime discovered through auditing activities.

Portrait of Mr. Bui Quoc Dung, Deputy State Auditor General (Photo: KTNN).

As a result, during the 2020-2025 term, the State Audit Office transferred 17 cases to the Investigation Police Agency for investigation and clarification for handling in accordance with the law; provided 1,720 records, audit reports and related documents to the National Assembly, the Central Inspection Committee , investigation agencies and other competent state agencies to serve the investigation, inspection and supervision work.

Notably, for the first time, in 2023, the State Audit conducted an audit of two cases with signs of corruption in Dong Nai at the request of the Central Steering Committee on preventing and combating corruption, waste, and negativity.

The State Audit has promptly detected and has evidence of signs of violations, non-compliance with the law, violations of embezzlement, waste, and inefficiency in management and use of public finance and assets of audited units.

Based on recommendations for financial handling and collective and individual responsibilities involved or recommendations for competent authorities to promptly prevent and handle corrupt and negative acts according to legal regulations, contributing to the prevention and fight against corruption, waste, and negativity...

Timely recommendations on corruption, waste and negative behavior

Deputy State Auditor General Bui Quoc Dung added that in the 2020-2025 period, the Party Committee of this unit has focused on leading and directing the Party Committees, affiliated Party cells and the entire industry to inspect and supervise the management and use of public finance and public assets, contributing to tightening discipline and order, enhancing accountability in management; promptly detecting, preventing and recommending acts of corruption, waste and negativity.

However, in response to the increasingly high demands of the Party and the State, the State Audit must continue to systematically and comprehensively research and perfect both the legal and practical aspects of the position and functions of the State Audit in preventing and combating corruption, waste, and negativity.

Deputy State Auditor General Bui Quoc Dung said that during the 2020-2025 term, the unit transferred 17 cases to the Investigation Police Agency (Photo: KTNN).

The Party Executive Committee and the Party Committee of the State Audit identified a number of key tasks regarding the prevention and combat of corruption, waste, and negativity through the auditing activities of the State Audit.

One is to continue to disseminate and thoroughly study the Law on Anti-Corruption, the Government's anti-corruption action program, the State Audit's anti-corruption action program and relevant legal documents to each cadre, civil servant, auditor and employee.

Second, continue to review and amend the State Audit Law and related legal documents according to the roadmap for researching and amending and supplementing the State Audit Law until 2027.

Third is to strengthen political and ideological education, raise sense of responsibility, arouse pride, and train professional ethics for all cadres, civil servants, auditors and employees of the State Audit along with taking care of the material and spiritual life of cadres, civil servants, auditors and employees.

Fourthly, continue administrative reform, promote the application of information technology in auditing activities; minimize administrative procedures to help limit the risk of harassment, corruption, and negativity, contributing to preventing and stopping corruption, waste, and negativity.

Fifth, continue to strengthen coordination between the State Audit and competent agencies in the fight against corruption, waste, and negativity in detecting, investigating, and handling cases with signs of law violations, including acts of corruption detected by the State Audit and recommended for handling through auditing activities.

At the same time, it is necessary to promptly publicize outstanding audit results that are of interest to public opinion, creating public opinion to prevent corruption, waste, and negative behaviors.

Source: https://dantri.com.vn/kinh-doanh/lan-dau-kiem-toan-2-vu-co-dau-hieu-tham-nhung-tai-dong-nai-chuyen-17-ho-so-sang-co-quan-dieu-tra-20250530103228008.htm