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The auditors proceeded, among other things, with the examination of the executives and associates of the agencies, the collection and confiscation of documents and digital evidence, such as financial and accounting records for each action and movement of bank accounts, evidence of the implementation of the object. of the programs implemented and in the collection of documents for the correct general operation and suitability of the facilities in accordance with the corresponding Guide for the Implementation and Operation of Accommodation Structures for Unaccompanied Minors (event books f) As structures, Personnel contracts, personnel records and current beneficiaries (children, etc.).
The EAD did not disclose NGO data, since the investigation is ongoing. According to information, the headquarters of the three are located in Athens, while the structures that operate the two are located one in Athens and the other in Glyfada.
Today’s inspections were carried out on the basis of a complaint about financial irregularities in NGOs working in the field of immigration / refugees, without the complaint referring to specific names.
EAD sources told APE-MPE that due to this complaint, the audits will continue in the near future with other relevant organizations, based on a comprehensive operational plan.
According to an EAD announcement, the controls focus on ensuring transparency and accountability in the use of European and national resources through which the action of these organizations is financed. Evaluating the performance of programs to protect and support vulnerable groups such as refugees and migrants is also under scrutiny.
More than 40 specialized executives from EAD and the ELAS Economic Police and Criminal Investigations directorates participated in the mission today. Other ELAS services actively participated in the planning of operations, as well as the executives of the Independent Public Revenue Authority (AADE) and the Labor Inspection Body (SEPE), who will participate in the next steps of the audit mission. .
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