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BRASILIA The Federal Court of Accounts (TCU) determined that the Ministry of Defending lock on the sheet itself Payments amounts unduly paid to military personnel who received the emergency help aimed at informal workers affected by the effects of the new pandemic coronavirus.
TCU’s preliminary decision, signed by Minister Bruno Dantas this Wednesday, determines a refund to public coffers later this month, through the Union’s collection guidelines (GRU) and, if all the money has not been returned to the treasury, the Defense should suspend part of the payments for the month of May. In total, 73,200 soldiers received aid.
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The alleged fraud involves active duty, reserve military personnel, pensioners, dependents, and amnesties. The payments for the first installment of the benefit total at least R $ 43.9 million.
If the three installments are paid, the expense will total R $ 131.8 million. Both the Ministry of Defense and the Ministry of Citizenship, responsible for the program, have already admitted that payments have been made. An internal investigation was launched to discover why 73,200 military personnel received emergency aid.
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The TCU decision forces the two portfolios to cancel the admitted registrations, “to avoid the continuation of the illegal payments.” The Defense will have to provide citizens with databases of active, inactive payrolls and pensioners of the Armed Forces within a day after the payroll closes.
Within 15 days, the ministry must inform the TCU of “measures taken to investigate possible functional shortages by the military who have deliberately requested emergency assistance and to prevent further cases of military personnel involved in improper requests for social benefits. ” In the same 15 days, it will be necessary to say who reimbursed and who did not reimburse the amounts received illegally.
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Another TCU determination is that the Ministry of Citizenship report whether there are federal, state and municipal officials among the recipients of emergency aid.
The deadline for this is five days. The Ministries of Citizenship and Economy must implement a “simplified mechanism for the reimbursement of amounts” unduly paid.
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The preliminary decision was confirmed by the other ministers in a plenary vote on Wednesday. In addition to what was already in the court order, it was decided that the Ministry of Citizenship should disclose, within 15 days after the payment made, information about all citizens who received emergency aid. The data must be made public on the Transparency Portal of the Federal Government, subdivided by municipality.
The investigation at TCU began at the initiative of the technical area of the court, more specifically the Secretariat of External Control of Tax Management, Welfare and Social Assistance.
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In the request addressed to Minister Bruno Dantas, the auditors requested a precautionary measure to try to minimize the damage to the public coffers. “There is no legal provision for these payments to be made to military servers, pensioners, dependents and amnesties, since they are not among the beneficiaries provided by law,” the auditors cite.
The universe of 73,200 military personnel is equivalent to 4.1% of the 1.8 million CPF existing in the Ministry of Defense database, according to information in the folder. The ministry said the Armed Forces investigate the cases individually and that the amounts paid in error will be returned to the public coffers.
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The TCU understood, however, that the ongoing processes in the Forces can be time consuming, and the “fundamental” thing is that “this reimbursement is fast and complete.” “The court has a long history of inspecting improper payments of social benefits and this experience shows a long and ineffective process of reimbursing these payments,” the technicians say.
The minister who reported the case in court agreed with the arguments. “The joint clarification note between the Ministries of Defense and Citizenship mentions the irregularity identified. People who have formal employment ties are not eligible (to receive emergency assistance). There is no scope for interpretation,” says Dantas in the decision of caution. which he sends to the Defense to provide the refunds later this month.
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According to the minister, “the outcome of the case cannot wait for the inherent procedural steps, under pain of not having enough time for the reimbursed resources to be reused to finance the workers’ benefits.”
“Despite the courage of the Ministry of Defense in investigating each case individually and the stated intention to reimburse the amounts received in error, it is essential that there be urgency in this reimbursement, including the adoption of the necessary measures by the ministry, such as the annulment of payroll, “he concludes.
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In the morning, upon leaving the Alvorada Palace, President Jair Bolsonaro declared that the military officers who committed irregularities will be identified, return the money, and receive disciplinary punishment. Bolsonaro, a retired army captain, said that in the army, when something goes wrong, “the insect catches.” He stressed that the improper payment occurred to the “first military service provider”, which comes from poor families.
– About 3% of children provide compulsory military service, and they are people from the lowest classes of the population, they are the poorest. They are serving the Army this year, the Navy and the Air Force, and some have signed up. As last year, the son of the poor, without income, had no income, they ended up receiving it – declared the president. – Now, our environment, when something goes wrong in our military environment, the animal understands it. They are being identified, they will pay, they will return the money and they will receive disciplinary punishment. Something that doesn’t happen often in other areas. In the midst of us, he screwed up, paid for. Now I repeat: they are military, but they are young people who perform compulsory military service.
