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Inss fraud: I sent 4 of 29 associations, full documents to CGU

only Four associations and unions With technical cooperation agreements (ACT) signed with Inss For retirement discounts and pensions, the full documents required by Cgu General Observer Checking.

In all, they were requested – they are still in July 2024 – contracts from 29 Entars.

Inspection was done through visits to the entity. Among the required documents are the affiliation form, the duration of the deduction license and the document to determine an official identity.

Eight societies have not even sent a document to justify discounts. they:

  • AB / Actions, ABAPS
  • ABCB
  • Abenprev
  • Previous Master
  • UNASPUB
  • Unibap
  • Unsbras/Unabrasil.

A CNN He tries to contact these associations.

The argument presented, according to the review, was that according to the works, the relationship that was identified to obtain discounts is only between entities and INSS, and it is not due to CGU to order documents or supervise the private agreements.

However, it is still according to Monitoring, The law guarantees free internal control agents access to operations, documents and information related to the application of resources, even when participating in private entities.

New report

A new report issued CGU This Tuesday (6) indicates that Inss It does not supervise fraud or fraud killer in union discounts.

The report contains 41 pages and quotes “Weak Points” from INSS To manage documents that would prove whether there is prior permission for retirees and retirees of union discounts and there is no documentary evidence that the entities that have participated in the plan have the operational capacity to meet the demand.

“The presented scenario reveals the fragility of the controls it carries out InssThe document says: “Based on the assumption of goodwill and in the manifestations of these entities in the sense that would guarantee the safety of operations related to union discounts,” the document says.

Then he says that “this discovery enhances the fact that some entities manifested themselves in the sense that they did not find the required documents, which indicates the adoption of measures to cancel the deduction and breeding compensation twice the reduced value of the beneficiary” and that “this type of occurrence reflects the severity of the current controls and the actual flow of effective inspections.”

Make samples with 952 beneficiaries It only indicates that 28.9 % (275) The documents were sent to INSS in their completion, “When the law celebrates these entities and INSS, it proves that these documents must be submitted at their headquarters and available to INSS, as well as inspection bodies, given their competencies and their standard predicament in this regard.”

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