of August 5, 2006
Based on the order of Commonwealths of Independent States Executive committee "About carrying out documenting audit of financial and economic activities of Bureau for coordination of fight against organized crime and other types of crimes in the territory of the State Parties of the CIS" of June 8, 2006 No. 56 the chief specialist of Management of internal audit and control of the Ministry of Finance of the Republic of Tajikistan Azizov A. E., the deputy chief of Control and auditing Regional Office of the Ministry of Internal Affairs of the Republic of Belarus Koryakovy V. V., the chief specialist - the chief controller-auditor of Committee of financial control and public procurements of the Ministry of Finance of the Republic of Kazakhstan by Aytmaganbetovy SU. leading expert of department of internal audit of Management of audit of public finances of the Ministry of Economics and finance of the Kyrgyz Republic of Minbayevy Ampere-second., the head of the internal audit department of Management of economy and finance of the Ministry of Internal Affairs of the Republic of Moldova of Alex O. V., the assistant department head on interaction with law enforcement agencies of Management on interaction with law enforcement agencies and judicial system of Federal Service for Financial and Budgetary Supervision of the Russian Federation by Semenovy V. L. and the chief controller-auditor of the Public control and auditing administration of Ukraine Andriyenko T. G. carries out documenting audit of Bureau on coordination of fight against organized crime and other types of crimes in the territory of the states - members of the CIS (further in the text of BKBOP) from October 1, 2004 till July 1, 2006.
For financially - economic activity of BKBOP in the inspected period were responsible: with the right of the first signature of bank and cash documents:
- director of BKBOP of Sides Alexander Vasilyevich;
- first deputy director of BKBOP Devonayev Safiallo Azizuloyevich.
with the right of the second signature:
- the head of department financially - economic providing (further - FEO) Gerashchenko Nikolay Aleksandrovich;
- senior specialist of FEO BKBOP Kiryushkina Marina Viktorovna.
Audit is carried out in time from July 25 to August 5, 2006 according to the Provision "About Documenting Audits of Financial and Economic Activities of the Bodies of the Commonwealth Financed from the Single Budget of Bodies of the CIS", the Economic council of the Commonwealth of Independent States approved by the Decision of July 27, 2003 and the approved plan of carrying out audit (appendix No. 1).
During audit cash and banking activities were checked in continuous procedure, documents on other questions - selectively.
The previous audit of financial and economic activities of BKBOP (from July 1, 2002 till October 1, 2004) was carried out by the head of department of financial audit of financial and economic Regional Office of the Ministry of Internal Affairs of the Republic of Moldova Moses F. V., chief of control department of financial planned management of the Ministry of Internal Affairs of the Azerbaijan Republic Abdullaev R. A., chief of department of the control and auditing Department of MIA of the Republic of Belarus Karabanyuk D. P., head of department of Committee of financial control of the Ministry of Finance of the Republic of Kazakhstan Birzhanov E. Sh., assistant department head of Federal Service for Financial and Budgetary Supervision of the Ministry of Finance of the Russian Federation Gerasimovy N. G. and chief controller-auditor of the Head control and auditing department of Ukraine Osipenko T. B.
BKBOP is organized on September 24, 1993 according to the decision of Council of Heads of Government of the State Parties of the CIS, is permanent body which work the Council of Ministers of internal affairs of the State Parties of the CIS directs (further - SMVD).
Treat the main objectives and the BKBOP functions:
- assistance in preparation and implementation of decisions of Council of Heads of Government of the State Parties of the CIS (further - SGP) and SMVD in the field of fight against organized crime and other dangerous types of crimes;
- acceptance of practical measures and development of the offers directed to increase in efficiency of interaction of the Ministries of Internal Affairs of the State Parties in fight against the most dangerous types of the crimes committed in the territory of the State Parties of the CIS.
Financial and economic activities of BKBOP during the inspected period were performed based on the Instruction for conducting financial and economic activities in BKBOP approved by the Solution of SMVD of January 31, 2002.
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