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1. CORRUPTION IN THE GOVERNMENT OF PRESIDENT ABDALÁ BUCARAM
1.1.
The Peñaranda Net
1.2.
Illicit enrichment and income tax evasion
1.3. Irregularities
found in the customs
2. SUPREME ELECTORAL COURT
2.1. Advertising
on popular opinion
3. ENERGY
3.1.
Contract awarded to Petromat without enough transparency
3.2.
Millionaire prejudice to the State because of lack of project execution
to store gas
3.3.
Ecuapower contract caused economic prejudice to the country
4. IMPROPER USE OF FUNDS WITHIN THE MUNICIPALITY
5. POZA HONDA - LA ESPERANZA "TRASVASE"
6. GUAYAS TRAFFIC COMMISSION
7. SERIOUS ENVIRONMENTAL ATTEMPTS
7.1.
Machala environmental attempt
8. IRREGULARITIES FOUND IN FREQUENCY CONCESSION
8.1. Unduly
radio and television frequency delivery
9. EXCESSIVE HIRING OF PEOPLE IN THE NATIONAL CONGRESS
10. AUTOMOTIVE PARK FURNISHING FOR THE NATIONAL POLICE CORP
11. DEVIATION OF DONATIONS GIVEN TO DEVASTATED AREAS BECAUSE
OF EL NIÑO PHENOMENON
12. RESERVED EXPENSES
13. ANTICORRUPTION COMMISSION ACTIVITIES OUTCOMES
PREVENTION
The preventive part is one of the fundamental bases of the Anticorruption
Commission, taking into account that not only the responsible for
corruptive acts should be punished, but also upon preventing such
acts it is avoided that the resources of the State would be diverted
for personal benefit, prejudicing Ecuadorian people.
Within this area, from January 1998 until March from 1998, it was
developed the Citizen Formation Campaign against Corruption, thanks
to the disinterested collaboration of the country media. But the
preventive part does not remain there. It was created the Civic
Net to Fight Corruption in order to have the citizenship be duly
organized in each town of Ecuador aimed at avoiding that the State
funds would be wasted.
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