Post by account_disabled on Feb 22, 2024 3:27:05 GMT -5
A joint effort between the Federal Attorney General's Office (AGU), the National Treasury Attorney General's Office (PGFN), the National Treasury Secretariat and Caixa Econômica Federal should return around R$15 billion to the public coffers.
reproductionPublic funds can be sequestered to guarantee citizen health
Accounting errors were initially identified by Caixa Econômica Federal
The amount refers to judicial deposits that had Bulgaria WhatsApp Number not been transferred to the Union due to errors in the records, due to flaws in the information provided by depositors when opening judicial deposit accounts — a legal instrument that seeks to guarantee the payment of a financial obligation in the records of a process in court. To date, the initiative — which began in June 2023 — has already made it possible to redeem R$1.5 billion from the National Treasury account.
As long as they are properly identified, the transfer of other values will continue to occur gradually. For this reason, AGU has carried out work to purify the information contained in Sapiens — AGU's legal intelligence system — based on the list of deposits provided by Caixa, which initially identified accounting errors in the records.
The joint effort to verify the requirements for transferring deposits is being coordinated by the Department of Legal Intelligence and Innovation of the AGU Secretariat for Governance and Strategic Management. The director of the department, Union lawyer Eduardo Watanabe, explains that priority is being given to identifying processes with higher values.
“For AGU, this work is highly relevant, as it demonstrates the institution's ability to act quickly in the face of urgent demands that directly impact public finances, and, therefore, the entire Brazilian society. For the Union, [it is important] because the entry of these resources into the National Treasury's Single Account will contribute to meeting the fiscal targets established by the federal government for this year 2024”, points out Watanabe.
reproductionPublic funds can be sequestered to guarantee citizen health
Accounting errors were initially identified by Caixa Econômica Federal
The amount refers to judicial deposits that had Bulgaria WhatsApp Number not been transferred to the Union due to errors in the records, due to flaws in the information provided by depositors when opening judicial deposit accounts — a legal instrument that seeks to guarantee the payment of a financial obligation in the records of a process in court. To date, the initiative — which began in June 2023 — has already made it possible to redeem R$1.5 billion from the National Treasury account.
As long as they are properly identified, the transfer of other values will continue to occur gradually. For this reason, AGU has carried out work to purify the information contained in Sapiens — AGU's legal intelligence system — based on the list of deposits provided by Caixa, which initially identified accounting errors in the records.
The joint effort to verify the requirements for transferring deposits is being coordinated by the Department of Legal Intelligence and Innovation of the AGU Secretariat for Governance and Strategic Management. The director of the department, Union lawyer Eduardo Watanabe, explains that priority is being given to identifying processes with higher values.
“For AGU, this work is highly relevant, as it demonstrates the institution's ability to act quickly in the face of urgent demands that directly impact public finances, and, therefore, the entire Brazilian society. For the Union, [it is important] because the entry of these resources into the National Treasury's Single Account will contribute to meeting the fiscal targets established by the federal government for this year 2024”, points out Watanabe.