Santa Marta: fiscal detriment in Essmar - Other Cities - Colombia

The District Comptroller of Santa Marta, through a final report, ratified an alleged fiscal detriment of more than 41 billion pesos in the Public services company (Essmar), currently intervened by Superservices.

(Also read: Vives victim’s family rejected agreed money and asks to go to jail)

The control entity found former managers Ingrid Aguirre, Carlos Páez Cantillo and José Dajud Durán as allegedly responsible for the irregularities.

These audits were carried out in order to comply with the Territorial Fiscal Surveillance and Control Plan for Validity 2021.

In that sense and after the analyzes carried out, the audit team was able to establish a series of findings determined as follows: with alleged disciplinary incident a total of 52, with alleged criminal incidence two and administrative findings 52.

As a result of the results of the investigations, it was established to open the relevant fiscal responsibility processes, certifying copies of the findings with alleged disciplinary incidence, to the Attorney General’s Office and transfer of the findings with alleged criminal incidence to the Attorney General’s Office. .

(You may be interested: Families will receive millionaire compensation and withdraw charges against Vives)

Actions of the control bodies

The above reports are made so that, within the framework of their powers, said control bodies initiate the actions that may be appropriate.

It should be noted that, currently, the mayor’s office of Santa Marta, through legal actions, has tried to resume the management of Essmar, however, the Superintendence of Public Services, which ensures that the entity was on the verge of a financial collapse, has kept in administration.

Roger Urieles
For THE WEATHER Santa Marta
@rogeruv

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