#VersetsCrypto Edition 359 WHERE DOES THE MONEY GO? THE DOCUMENTS SPEAK: WHAT SOURCES CAN BE USED TO VERIFY ONATRA'S ACCOUNTS?
After accountability, it is time for traceability.
Our citizen-led investigation is entering a new phase: identifying the documents that will help us understand the financial situation of the National Transport Office, known by its French acronym ONATRA.
To make serious progress, several categories of documents deserve to be examined:
1. Financial statements: balance sheets, income statements and cash flow statements, to understand the company's resources and expenses.
2. Audit reports: documents from the Court of Auditors, the General Inspectorate of Finance and other competent bodies, where accessible.
3. Budget documents: any subsidies, government commitments, and reciprocal claims and debts.
4. Investment documents: contracts, amounts committed, disbursements, work carried out and projects actually delivered.
5. Social data: staffing levels, salary arrears and final settlements owed to employees.
Not all of these documents are necessarily available to the public. Their accessibility and reliability will themselves need to be verified.
Our approach is to compare statements with supporting documents, announced amounts with the sums actually made available, and expenditures with the results observed.
We do not prejudge any conclusions. First, we want to establish the facts.
A credible investigation begins with documents, continues with verification and ends with evidence-based conclusions.
“Simple people believe everything they hear, but the prudent give thought to their steps.” Proverbs 14:15.
WHERE DOES THE MONEY GO? The answers must be found in the facts, figures and documents.
GERS RDC
"Udiata yaku diata Kodi." $MSFTB
#ONATRA #RDC #BinanceSquare #Transparence
After accountability, it is time for traceability.
Our citizen-led investigation is entering a new phase: identifying the documents that will help us understand the financial situation of the National Transport Office, known by its French acronym ONATRA.
To make serious progress, several categories of documents deserve to be examined:
1. Financial statements: balance sheets, income statements and cash flow statements, to understand the company's resources and expenses.
2. Audit reports: documents from the Court of Auditors, the General Inspectorate of Finance and other competent bodies, where accessible.
3. Budget documents: any subsidies, government commitments, and reciprocal claims and debts.
4. Investment documents: contracts, amounts committed, disbursements, work carried out and projects actually delivered.
5. Social data: staffing levels, salary arrears and final settlements owed to employees.
Not all of these documents are necessarily available to the public. Their accessibility and reliability will themselves need to be verified.
Our approach is to compare statements with supporting documents, announced amounts with the sums actually made available, and expenditures with the results observed.
We do not prejudge any conclusions. First, we want to establish the facts.
A credible investigation begins with documents, continues with verification and ends with evidence-based conclusions.
“Simple people believe everything they hear, but the prudent give thought to their steps.” Proverbs 14:15.
WHERE DOES THE MONEY GO? The answers must be found in the facts, figures and documents.
GERS RDC
"Udiata yaku diata Kodi." $MSFTB
#ONATRA #RDC #BinanceSquare #Transparence
