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The LBCI learned that the Minister of Finance in the interim government, Ghazi Wazni, who signed the forensic accounting audit contract with ALVAREZ & MARSAL for the Lebanese state on September 2, 2020, did not comply with the Commission’s notes. of Legislation and Consultation, since it was bound by the Cabinet Resolution, and that modifications were made in the final project that he presented to the president of the republic on which he wanted to sign.
Among the observations, the new contract obliges the company to make a preliminary report, with the same bonus without reduction, and indicates that it cannot be invoked by a court without its approval, and that the State, if it wants additional information or a report In the end, you are obliged to pay a new fee.
The signed contract also released the Banque du Liban from the obligation to provide additional information in case the company considers that the information it has is deficient or insufficient, and also deprived it of access to the information it has, and more than sympathy. to mandatory or public order related texts in Lebanese law (i.e. bank secrecy). ), And it eliminated what was mentioned in the project of resorting to work rules with the EGMOMT GROUP when necessary, and also eliminated the monitoring committee of the company’s work.
Thus, the Ministry of Finance has become the one to which the company’s requests are directed, so it looks at it and responds according to the facilitator, possible and reasonable, and the Banque du Liban no longer deals with the direct while the forensic audit is supposed to take place in your books and practices.
The relevant official sources expressed their interest, despite all this, and if necessary to re-negotiate the contractual texts, that the forensic accounting audit be carried out in accordance with internationally recognized principles so that it bears fruit and complies with the expectations placed on it, and make, based on it, be circulated. On the ministries and state institutions.
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