The special investigation made by the Chamber of Accounts to the AC-30 asphalt material supply program carried out by the Ministry of Public Works and Communications (MOPC) and the General Supply Corporation company reveals that 3,500 million pesos were paid without documentary support .
“As a result of the credit line contract signed between the Ministry of Public Works and the Reserve Bank, which establishes the 10% restriction in terms of expenses for the design, administration and implementation of the program, they were paid without documentary support. the amount of RD $ 3,500,000,000 ”, says the report of the plenary session of the Chamber.
Similarly, it refers that a total of 484 million 117 thousand 400 pesos was paid in excess of the contracted amount, without justification.
Shipping to Pepca
The investigation refers to the Office of the Special Prosecutor for the Persecution of Administrative Corruption (Pepca), regarding the project carried out in the administration of Gonzalo Castillo, that the agreement does not have the contracted amount established, it is not registered with the Comptroller General of the Republic and that The contracted company does not have a license to acquire the petroleum derivative.
“It is appropriate to present the conclusions about the non-compliance and irregularities detected in relation to the AC-30 asphalt material supply processes, to the Ministry of Public Works and Communications by the company General Supplys Corporation and the legal report that states that the main executives of the intervened entity, acting on the occasion of the performance of its attributions and functions, did not observe the constitutional, legal, regulatory and normative provisions of mandatory compliance, ”says the entity chaired by Janel Ramírez.
Pepca links the company General Supplys Corporation, owned by Alexis Medina Sánchez, the main defendant in the Antipulpo case, who is currently serving preventive detention.
Gallons billed versus imported
The document indicates that there is a difference of two million 913 thousand 888 gallons between the imported AC-30 and the invoiced one, whose monetary value is 364 million 499 thousand 512 pesos corresponding to two processes.
It also details that 422 million 992 thousand 993 pesos were paid without evidence of certification in the General Directorate of Internal Taxes (DGII) and the Social Security Treasury (TSS).
