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Sunday, March 6, 2011

Corruption allegations Yemen, including Aden refinery by Yemen Journalists Against Corruption

The second report of Journalists Against Corruption (Yemen Jack) and WJWC about corruption in Yemen in 2008

Table (1), depending on the extent of corruption.

Table (1 - a) the extent of corruption in the Aden refinery:

The amount of the type of offense

Aden Refinery 70200000000 takeover of public money

47464935711 exchange unduly

684944974, bid rigging

1360896912 overrun in expenses

440883645530 manipulation in the collection of taxes and public entitlements

6200000000 aside special funds and accounts

90000000000 disbursements is justified

68600000000 spare accounts

Total 725,394,423,127.00

Table 1 - b, corruption in the Ministry of Health.

The amount of the type of offense

Health 359 310 480 exchange unlawfully

12,617,816,544.0 circumvent auctions and public tenders

316,375,846.0 takeover of public money

340,000,000.0 not rationalize spending

Total 13,633,502,870.00

Table 1 - c, the extent of corruption in the General Organization for Water and Sanitation

The amount of the type of offense

General Establishment for Water and Sanitation 4,084,380,000 exchange unduly

2,445,085,000 Tenders

950 million collection of receivables

Total 7,479,465,000

Table 1 - d: the extent of corruption in agriculture

The amount of the type of offense

Agriculture 1,800,000,000 acquisition and appropriation of public funds

5 million project stalled because of neglect and mismanagement

5 million acquisition of money

Total 1,810,000,000

Table 1 - e / extent of corruption in tax

The amount of the type of offense

150,000,000,000 avoid tax accounts

432,000,000,000 manipulation in the collection of receivables

240 million acquisition of public money

Total 582,240,000,000

Table 1 - and: the extent of corruption in electricity:

The amount of the type of offense

15806000000 manipulation of electricity in the collection of receivables

140,000,000,000 extravagance and not rationalize spending

70.7 million in the manipulation of tenders and auctions

45,988,500 acquisition of public money

Total 155,922,688,500

Table 1 - g: the extent of corruption in technical education

The amount of the type of offense

Technical education projects find 2,977,245,485

3,706,760,602 manipulation of tenders

Total 6,684,006,087

Table 1 - h: the extent of corruption in higher education:

The amount of the type of offense

Higher Education set aside 21 million accounts

Total 21,000,000

Table 1 - i: the extent of corruption in education and education:

The amount of the type of offense

Education 1,700,000,000 extravagance and not rationalize spending

740.962 spare accounts

Total 1,700,000,000

Table 1 - j: the extent of corruption in the media:

The amount of the type of offense

Information 480 million luxury and non-rationalization of spending

Total 480 000 000

Table 1 - as: the extent of corruption in the sport:

The amount of the type of offense

Sport 1 million acquisition of public money

Total 1,000,000

Table 1 - for: the extent of corruption in the industry:

The amount of the type of offense

Industry 8.8 million acquisition of public money

Total 8.8 million

Table 1 - M: the size of corruption in the judiciary:

The amount of the type of offense

Elimination 5,080,000,000 grab of public money

Total 5,080,000,000

Table 1 - n: the size of corruption in the election:

The amount of the type of offense

751.810 elections exchange unlawfully

17 million acquisition of public money

Total 17,751,810

Table 1 - P: the extent of corruption in endowments:

The amount of the type of offense

Endowments 750 million acquisition of public money

Total 750 000 000

Table 1: - the extent of corruption in Clean:

The amount of the type of offense

Cleaning Fund 302 264 000 manipulation of tenders

Total 302 264 000

Table 1 - S: the extent of corruption in the localities:

The amount of the type of offense

Sweeteners 11,168,000,000 seizure of public money

4 million disbursements is justified

Manipulated 28 million in the collection of receivables

30 million to circumvent the bidding

9.909 million non-performing projects

3,967,892 neglect and the failure of projects

Total 11,243,876,892

Table 1 - GS: Corruption in others:

The amount of the type of offense

Another 327 million to circumvent the bidding

42,228,867,000 projects stalled because of neglect and mismanagement

4,984,169,000 acquisition of aid and loans

46 million exchange unduly

Total 47,586,036,000

Total corruption published in the Yemeni press, as the perpetrators of corruption:

The proportion of the total corruption overtaking

Aden refinery 725,394,423,127 0.48 48%

Health 13,633,502,870 0.009 1%

General Establishment for Water and Sanitation 7,479,465,000 0.002 0%

Agriculture .0012 1,810,000,000 0%

Tax 582,240,000,000 0.34 34%

Electricity 155,922,688,500 0.104 10%

Technical Education .0044 6,684,006,087 0%

Higher Education 21,000,000 -1.4 -1.4

Education .0011 1,700,000,000 0%

Media 480 000 000 -3.899 -3.899

Sport 1 million -6.7 -6.7

Industry -5.91 -5.91 8.8 million *

Elimination 5,080,000,000 -2.03 -2.03

Election 17,751,810 -1.19 -1.19

Endowments 750 000 000 -5.04 -5.04

Cleaning Fund 302 264 000 -3.22 -3.22

Sweeteners 11,243,876,892 0.008 1%

Other 3% 47,584,124,000 0.03

Total 1,512,768,778,286

1,512,768,778,286

Table corruption by type

2 - a ((seizure of public money)).

Violation Type the amount of Notes

Takeover of public money Aden refinery 70,200,000,000

Health 316 375 846

General Establishment for Water and Sanitation 7,479,465,000

Agriculture 1,805,000,000

Taxes 240 000 000

Electricity 45,988,500

Sport 1 million

Industry, 8.8 million

Elimination 5,080,000,000

Elections, 17 million

Endowments 750 000 000

Sweeteners 11,168,000,000

Total 97,111,629,346

Table 2 - b: Corruption by cases of corruption relating to interference with the collection of receivables

Violation Type the amount of Notes

Cases of corruption relating to interference with the collection of receivables Aden refinery 440,883,645,530

Tax 432,000,000,000

Electricity 15,806,000,000

Sweeteners 28 million

Total 888,717,645,530

Table (2 - c): the exchange without the right

Violation Type the amount of Notes

Exchange without the right

Aden refinery 47,464,935,711

Health 359 310 480

General Establishment for Water and Sanitation 4,084,380,000

Elections, 751.810

Another 46 million

Total 51,955,378,001

Tenders

Violation Type the amount of Notes

Tenders Aden Refinery 684 944 974

Health 12,617,816,544

Water 2,445,085,000

Electricity, 70.7 million

Technical Education 3,706,760,602

Cleaning Fund 302 264 000

Sweeteners 30 million

Other 327000000

Total 20,184,571,120

Table 4 - d): Corruption as the excess expenditure

Violation Type the amount of Notes

Expenses in excess of Aden refinery 1,360,896,912

Total 1,360,896,912

Table 2 - e: Corruption as special funds and accounts to spare

Violation Type the amount of Notes

By special funds and accounts to spare Aden refinery 74,800,000,000

Tax 150,000,000,000

Higher Education 21,000,000

Total 224,821,000,000

Disbursements is justified

Violation Type the amount of Notes

Disbursements is justified Aden refinery 90,000,000,000

Sweeteners 4 million

Total 90,004,000,000

Table 2 - f) corruption, the lack of rationalization of expenditure

Violation Type the amount of Notes

Extravagance and lack of rationalization of health spending 340 million

Electricity 140,000,000,000

Education 1,700,000,000

Media 480 000 000

Total 142,520,000,000

Find projects

Violation Type the amount of Notes

Find agriculture projects 5 million

Technical Education 2,977,245,485

Sweeteners 13,876,892

Other 42,228,867,000

Total 45,224,989,377

Loans and tax

Violation Type the amount of Notes

The acquisition of loans and other taxes 4,984,169,000

Total 4,984,169,000

Total corruption by type

Violation Type Amount Percentage Notes

Takeover 97,111,629,346

Collection of receivables 888,717,645,530

Exchange unduly 51,955,378,001

Tenders 20,184,571,120

Overrun in expenses 1,360,896,912

Spare accounts 224,821,000,000

Disbursements is justified 90,004,000,000

Rationalization of expenditure 142,520,000,000

Find projects 45,224,989,377

Loans and aid 4,984,169,000

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