Array ( [PREVIEW_PICTURE] => Array ( [ID] => 70351 [TIMESTAMP_X] => 27.05.2025 12:40:15 [MODULE_ID] => iblock [HEIGHT] => 733 [WIDTH] => 1100 [FILE_SIZE] => 117245 [CONTENT_TYPE] => image/jpeg [SUBDIR] => iblock/47c [FILE_NAME] => 47c73d7d077901422005f3c2c9ffd837.jpg [ORIGINAL_NAME] => aud.jpg [DESCRIPTION] => [HANDLER_ID] => [EXTERNAL_ID] => d7d12979b946bcb4f5538f468c3d2d10 [~src] => [SRC] => /upload/iblock/47c/47c73d7d077901422005f3c2c9ffd837.jpg [ALT] => Отчёт аудита выявляет финансовые нарушения в работе политических партий [TITLE] => Отчёт аудита выявляет финансовые нарушения в работе политических партий ) [~PREVIEW_PICTURE] => 70351 [ID] => 35701 [~ID] => 35701 [NAME] => Отчёт аудита выявляет финансовые нарушения в работе политических партий [~NAME] => Отчёт аудита выявляет финансовые нарушения в работе политических партий [IBLOCK_ID] => 2 [~IBLOCK_ID] => 2 [IBLOCK_SECTION_ID] => 2 [~IBLOCK_SECTION_ID] => 2 [DETAIL_TEXT] => Отчёт, представленный аудиторской службой во вторник, выявил финансовые нарушения у всех семи политических партий, представленных в парламенте Кипра.

Отчёт основан на данных за последний парламентский срок с 2016 по 2021 год. В нём аудиторская служба пишет, что обнаружила «расхождения» между списками, которые пять политических партий — DISY, Акел, ДИКО, ЭЛАМ и ДИПА — опубликовали на своих сайтах, и теми, которые были поданы в аудиторскую службу.

Расхождения в списке DISY были обнаружены за каждый год срока полномочий, причём разница в стоимости пожертвований, зарегистрированных на сайте партии и поданных в аудиторскую службу, составила 114 487 евро.

Что касается Акел, то аудиторская служба написала, что реестр пожертвований партии неполный, и поэтому аудит провести невозможно.

Финансовые расхождения по пожертвованиям в ДИКО составили 10 360 евро, по пожертвованиям в ДИПА — 2 500 евро, по пожертвованиям в ЭЛАМ — 1 500 евро.

Аудиторская служба также указала, что ДИКО не представила данных за период с 2016 по 2019 годы, а ДИПА также не представила данных за период с 2018 по 2020 годы.

Кроме того, выяснилось, что Акел и ДИКО приняли пожертвования от лиц, которые превысили установленный законом годовой лимит в 50 000 евро на политические пожертвования.

Было обнаружено, что не менее 19 человек пожертвовали Акел более 50 000 евро за один год, причём сумма превышения их пожертвований составила 184 946 евро. Только одно юридическое лицо пожертвовало ДИКО более 50 000 евро в год, передав партии в общей сложности 62 500 евро, что превысило лимит на 12 500 евро.

Между тем было установлено, что во многих случаях выдача квитанций о пожертвованиях не соответствовала закону. Например, ДИКО выдавала квитанции группам доноров без подробного списка имён.

DISY, тем временем, выдавала квитанции, а затем записывала неправильные серийные номера в своих реестрах доноров, в то время как Акел, ДИКО, ЭЛАМ и партия зелёных в некоторых случаях не выдавали квитанции.

Кроме того, у DISY, Акел, ДИКО, ЭЛАМ и партии зелёных были обнаружены неправильные или неполные квитанции, в то время как ЭДЕК и ДИПА не представили дубликаты своих квитанций в аудиторскую службу.

Аудиторская служба также зафиксировала, что политические партии принимали пожертвования от организаций, которые, по её словам, «невозможно определить», зарегистрированы ли они на Кипре, поскольку все компании, делающие пожертвования политическим партиям, должны быть зарегистрированы по закону.

DISY приняла пожертвования от таких организаций 9 раз, их доход от таких пожертвований составил 107 520 евро.

Акел принял пожертвования от потенциально незарегистрированных организаций 244 раза, хотя они получили только 80 000 евро.

ДИКО приняла в общей сложности 111 250 евро от 21 такого пожертвования, в то время как ДИПА приняла 6 500 евро от таких организаций в виде четырёх пожертвований, а партия зелёных приняла 180 евро от трёх таких пожертвований.

Аналогичные проблемы были зафиксированы с компаниями, которые не были «постоянно зарегистрированы» на Кипре в течение минимального периода в три года, прежде чем они смогут начать вносить деньги в политические партии.

В общей сложности DISY приняла 403 000 евро пожертвований от компаний, которые не соответствовали этим требованиям, в то время как Акел принял 150 000 евро, ДИКО — 210 000 евро, а ЭДЕК — 25 000 евро.

В отчёте также установлено, что DISY и Акел не включили в свои отчёты в аудиторскую службу результаты работы своих различных офисов, отделов и филиалов, в связи с чем аудиторская служба указала, что их отчёты были «подготовлены не в соответствии с законодательством».

Между тем в отчёте указано, что DISY, Акел, ДИКО, ЭЛАМ, ЭДЕК и партия зелёных поздно представили свои проверенные финансовые отчёты в 2016 году, а ДИПА представила свой собственный проверенный финансовый отчёт поздно в 2018 году.

Отчёт также критикует тот факт, что финансовые отчёты ЭЛАМ за 2020 и 2021 годы не были проверены независимо, а были проверены внутренним бухгалтером партии. В отчёте указано, что это «не соответствует закону». [~DETAIL_TEXT] => Отчёт, представленный аудиторской службой во вторник, выявил финансовые нарушения у всех семи политических партий, представленных в парламенте Кипра.

Отчёт основан на данных за последний парламентский срок с 2016 по 2021 год. В нём аудиторская служба пишет, что обнаружила «расхождения» между списками, которые пять политических партий — DISY, Акел, ДИКО, ЭЛАМ и ДИПА — опубликовали на своих сайтах, и теми, которые были поданы в аудиторскую службу.

Расхождения в списке DISY были обнаружены за каждый год срока полномочий, причём разница в стоимости пожертвований, зарегистрированных на сайте партии и поданных в аудиторскую службу, составила 114 487 евро.

Что касается Акел, то аудиторская служба написала, что реестр пожертвований партии неполный, и поэтому аудит провести невозможно.

Финансовые расхождения по пожертвованиям в ДИКО составили 10 360 евро, по пожертвованиям в ДИПА — 2 500 евро, по пожертвованиям в ЭЛАМ — 1 500 евро.

Аудиторская служба также указала, что ДИКО не представила данных за период с 2016 по 2019 годы, а ДИПА также не представила данных за период с 2018 по 2020 годы.

Кроме того, выяснилось, что Акел и ДИКО приняли пожертвования от лиц, которые превысили установленный законом годовой лимит в 50 000 евро на политические пожертвования.

Было обнаружено, что не менее 19 человек пожертвовали Акел более 50 000 евро за один год, причём сумма превышения их пожертвований составила 184 946 евро. Только одно юридическое лицо пожертвовало ДИКО более 50 000 евро в год, передав партии в общей сложности 62 500 евро, что превысило лимит на 12 500 евро.

Между тем было установлено, что во многих случаях выдача квитанций о пожертвованиях не соответствовала закону. Например, ДИКО выдавала квитанции группам доноров без подробного списка имён.

DISY, тем временем, выдавала квитанции, а затем записывала неправильные серийные номера в своих реестрах доноров, в то время как Акел, ДИКО, ЭЛАМ и партия зелёных в некоторых случаях не выдавали квитанции.

Кроме того, у DISY, Акел, ДИКО, ЭЛАМ и партии зелёных были обнаружены неправильные или неполные квитанции, в то время как ЭДЕК и ДИПА не представили дубликаты своих квитанций в аудиторскую службу.

Аудиторская служба также зафиксировала, что политические партии принимали пожертвования от организаций, которые, по её словам, «невозможно определить», зарегистрированы ли они на Кипре, поскольку все компании, делающие пожертвования политическим партиям, должны быть зарегистрированы по закону.

DISY приняла пожертвования от таких организаций 9 раз, их доход от таких пожертвований составил 107 520 евро.

Акел принял пожертвования от потенциально незарегистрированных организаций 244 раза, хотя они получили только 80 000 евро.

ДИКО приняла в общей сложности 111 250 евро от 21 такого пожертвования, в то время как ДИПА приняла 6 500 евро от таких организаций в виде четырёх пожертвований, а партия зелёных приняла 180 евро от трёх таких пожертвований.

Аналогичные проблемы были зафиксированы с компаниями, которые не были «постоянно зарегистрированы» на Кипре в течение минимального периода в три года, прежде чем они смогут начать вносить деньги в политические партии.

В общей сложности DISY приняла 403 000 евро пожертвований от компаний, которые не соответствовали этим требованиям, в то время как Акел принял 150 000 евро, ДИКО — 210 000 евро, а ЭДЕК — 25 000 евро.

В отчёте также установлено, что DISY и Акел не включили в свои отчёты в аудиторскую службу результаты работы своих различных офисов, отделов и филиалов, в связи с чем аудиторская служба указала, что их отчёты были «подготовлены не в соответствии с законодательством».

Между тем в отчёте указано, что DISY, Акел, ДИКО, ЭЛАМ, ЭДЕК и партия зелёных поздно представили свои проверенные финансовые отчёты в 2016 году, а ДИПА представила свой собственный проверенный финансовый отчёт поздно в 2018 году.

Отчёт также критикует тот факт, что финансовые отчёты ЭЛАМ за 2020 и 2021 годы не были проверены независимо, а были проверены внутренним бухгалтером партии. В отчёте указано, что это «не соответствует закону». [DETAIL_TEXT_TYPE] => html [~DETAIL_TEXT_TYPE] => html [PREVIEW_TEXT] => Отчёт, представленный аудиторской службой во вторник, выявил финансовые нарушения... [~PREVIEW_TEXT] => Отчёт, представленный аудиторской службой во вторник, выявил финансовые нарушения... 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The report was based on the last parliamentary term, between 2016 and 2021, with the audit office writing that it found “discrepancies” between the lists which five political parties – Disy, Akel, Diko, Elam, and Dipa – produced on their websites and those filed to the audit office. Discrepancies in Disy’s list were found for every year of the term, with the difference in the value of donations recorded on the party’s website and filed to the audit office totalling €114,487. As for Akel, the audit office wrote that the party’s donation register was incomplete, and that thus an audit was not possible. Financial discrepancies for donations to Diko totalled €10,360, with discrepancies regarding donations to Dipa totalling €2,500, and discrepancies regarding donations to Elam totalling €1,500. The audit office also pointed out that Diko submitted no data for the years between 2016 and 2019, and that Dipa also submitted no data for the years between 2018 and 2020. In addition, it was found that Akel and Diko had accepted donations from individuals who had exceeded the annual €50,000 limit in political donations. No fewer than 19 individuals were found to have donated more than €50,000 in a single year to Akel, with the excess of their donations amounting to €184,946. Only one legal entity donated more than €50,000 in a year to Diko, giving the party a total of €62,500, thus exceeding the limit by €12,500. Meanwhile, the issuing of receipts for donations was found in many cases to be non-compliant with the law, with the audit office writing that Diko, for example, had issued receipts for groups of donors without a detailed list of names. Disy, meanwhile, had issued receipts and then recorded incorrect serial numbers in their own donor registers, while Akel, Diko, Elam, and the Green party had all on some occasions failed to issue receipts. In addition, Disy, Akel, Diko, Elam, and the Green party were all found to have issued incorrect or incomplete receipts, while Edek and Dipa did not submit duplicates of their receipts to the audit office. The audit office also recorded that political parties had accepted donations from entities which it said it was “unable to discern” whether or not they are registered in Cyprus, as all companies which donate to political parties must be by law. Disy accepted donations from such entities on nine recorded occasions, with their income from such donations totalling €107,520. Akel had accepted donations from potentially non-registered entities on a whopping 244 recorded occasions, though they only received €80,000. Diko, meanwhile, accepted a total of €111,250 from 21 such donations, while Dipa accepted €6,500 from such entities from four donations, and the Green party accepted €180 from three such donations. Similar issues were recorded with companies which have not been “permanently established” in Cyprus for the minimum period of three years before they can begin donating money to political parties. In total, Disy accepted €403,000 in donations from companies which did not meet these requirements, while Akel accepted €150,000, Diko accepted €210,000, and Edek accepted €25,000. The report also found that Disy and Akel did not include in their reports to the audit office the results of their various offices, departments, and branches, with the audit office thus pointing out that their statements were “not prepared in accordance with the legislation”. Meanwhile, the report wrote that Disy, Akel, Diko, Elam, Edek, and the Green party were all late in submitting their audited financial statements in 2016, while Dipa submitted its own audited financial statement late in 2018. The report also criticised the fact that for its financial statements in 2020 and 2021, Elam’s financial statements had not been independently audited, but reviewed by the party’s internal accountant. This, the report wrote, is “not consistent with the law”. [TYPE] => HTML ) [DESCRIPTION] => [VALUE_ENUM] => [VALUE_XML_ID] => [VALUE_SORT] => [~VALUE] => Array ( [TEXT] => A report unveiled by the audit office on Tuesday revealed financial irregularities among all seven political parties which are represented in Cyprus’ parliament. The report was based on the last parliamentary term, between 2016 and 2021, with the audit office writing that it found “discrepancies” between the lists which five political parties – Disy, Akel, Diko, Elam, and Dipa – produced on their websites and those filed to the audit office. Discrepancies in Disy’s list were found for every year of the term, with the difference in the value of donations recorded on the party’s website and filed to the audit office totalling €114,487. As for Akel, the audit office wrote that the party’s donation register was incomplete, and that thus an audit was not possible. Financial discrepancies for donations to Diko totalled €10,360, with discrepancies regarding donations to Dipa totalling €2,500, and discrepancies regarding donations to Elam totalling €1,500. The audit office also pointed out that Diko submitted no data for the years between 2016 and 2019, and that Dipa also submitted no data for the years between 2018 and 2020. In addition, it was found that Akel and Diko had accepted donations from individuals who had exceeded the annual €50,000 limit in political donations. No fewer than 19 individuals were found to have donated more than €50,000 in a single year to Akel, with the excess of their donations amounting to €184,946. Only one legal entity donated more than €50,000 in a year to Diko, giving the party a total of €62,500, thus exceeding the limit by €12,500. Meanwhile, the issuing of receipts for donations was found in many cases to be non-compliant with the law, with the audit office writing that Diko, for example, had issued receipts for groups of donors without a detailed list of names. Disy, meanwhile, had issued receipts and then recorded incorrect serial numbers in their own donor registers, while Akel, Diko, Elam, and the Green party had all on some occasions failed to issue receipts. In addition, Disy, Akel, Diko, Elam, and the Green party were all found to have issued incorrect or incomplete receipts, while Edek and Dipa did not submit duplicates of their receipts to the audit office. The audit office also recorded that political parties had accepted donations from entities which it said it was “unable to discern” whether or not they are registered in Cyprus, as all companies which donate to political parties must be by law. Disy accepted donations from such entities on nine recorded occasions, with their income from such donations totalling €107,520. Akel had accepted donations from potentially non-registered entities on a whopping 244 recorded occasions, though they only received €80,000. Diko, meanwhile, accepted a total of €111,250 from 21 such donations, while Dipa accepted €6,500 from such entities from four donations, and the Green party accepted €180 from three such donations. Similar issues were recorded with companies which have not been “permanently established” in Cyprus for the minimum period of three years before they can begin donating money to political parties. In total, Disy accepted €403,000 in donations from companies which did not meet these requirements, while Akel accepted €150,000, Diko accepted €210,000, and Edek accepted €25,000. The report also found that Disy and Akel did not include in their reports to the audit office the results of their various offices, departments, and branches, with the audit office thus pointing out that their statements were “not prepared in accordance with the legislation”. Meanwhile, the report wrote that Disy, Akel, Diko, Elam, Edek, and the Green party were all late in submitting their audited financial statements in 2016, while Dipa submitted its own audited financial statement late in 2018. The report also criticised the fact that for its financial statements in 2020 and 2021, Elam’s financial statements had not been independently audited, but reviewed by the party’s internal accountant. This, the report wrote, is “not consistent with the law”. 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