One of the most problematic sectors in the area of economic damage reported by the High State Audit (SSA) over the years is that of the sale and lease of state property. Open Data Albania has conducted a research on the performance of this indicator in the years 2080-2012. It should be mentioned that this type of damage can be manifested in various forms, but…
Economic damage in the area of public procurement during the period 2008-2012
Public procurement has been consistently one of the most problematic sector causing economic damage to the State Budget. Damage comes as a result of the abuse in the calculation of the contract value, presentation and receipt of bids, ensuring the validity of the bids, the examination of the tenders submitted to the competition, archiving files for the developed tenders, implementation of the contracts by contractors…
Compensation of the economic damage recommended by the SSA in the years 2008-2012
One of the types of measures that SSA has the right to propose at the end of the audition process which, among other, aims the recovery of damages caused to the State Budget, is the economic compensation. Open Data Albania has taken into consideration the level of economic damage restitution, as determined by SSA for the years 2008-2012, by the entities found responsible during the…
Forest area in the world according to 10-year-old (in km2)
Forest area in the world according to 10-year-old (in km2) Source: World BankComments and analysis: ODA The forest area in km2 in some European countries by 10-year-old Source: World BankComments and analysis: ODA Source: World BankComments and analysis: ODA Source: World BankComments and analysis: ODA
Comparative Analysis of the Governmental Apparatus expenses on election years. February – April 2013 vs. 2012
Open Data Albania is exploring data on the transactions conducted by the State Treasury in an election year versus an earlier ordinary year. Data are explored in a comparative analysis to see if there are changes and specified expenses in a year where the ruling political forces engage in electioneering. The data are compared to the corresponding quarter February 1 to April 30, 2012 versus…
The Democratic Party – 2009 Electoral Funds and Expenses
The Democratic Party of Albania is one of the parliamentary political parties competing in the 2009 Parliamentary Elections. DP has submitted for auditing comprehensive balance sheets of its collected and spent funds after the completion of the election process. The electoral finances of this political party consist in public and non-public funds and also in the electoral subject?s own funds. During the 2009 electoral campaign,…
Outstanding financial obligations of political parties participating in the 2009 electoral campaign
Open Data Albania has conducted a research into the companies and individuals, who have supplied services during the electoral campaign without being financially compensated for the same. The research presents the indebted subjects, the uncompensated companies or individuals, and the respective values of uncompensated services. The subjects that have not been compensated for the services rendered are mainly media companies that have provided the political…
Electoral funds by type of financing – 2009 Electoral Campaign
Open Data Albania is providing for a summary accounting balance sheet of the Funds from the 2009 Electoral Campaign. Official data taken from the reports of certified accountants are used in order to assess the various types of electoral financing. In 2009, 34 political parties have registered with the Central Election Commission as electoral subjects. There are only 11 parliamentary parties out of the total…
Reports of suspicious activity to money laundering reported by subjects 2008-2012
*SAR = Suspicious Activity Reports Source: GDPML (General Directorate for Prevention of Money Laundering) Comments and analysis: ODA Source: GDPML (General Directorate for Prevention of Money Laundering) Comments and analysis: ODA
Inspections carried out on site and remotely categorized by groups of subjects 2005-2012
Source: General Directorate for Prevention of Money LaunderingComments and analysis: ODA Source: General Directorate for Prevention of Money LaunderingComments and analysis: ODA Source: General Directorate for Prevention of Money LaunderingComments and analysis: ODA
Case typologies of suspicious activity 2010-2012
Source: GDPML (General Directorate for Prevention of Money Laundering)Comments and analysis: ODA Source: GDPML (General Directorate for Prevention of Money Laundering)Comments and analysis: ODA
Central Election Commission violates the Electoral Code concerning Financing of Electoral Subjects
Legal and administrative irregularities in appointing the Auditing Experts After publishing the data about the electoral expenditures for the two last campaigns, Open Data Albania, in an effort to ensure as much transparency as possible over the official data concerning the 2013 Electoral Campaign, found certain violations of the law in the organization of work by the Central Election Commission (CEC). Such violations have led…
Number of citizens in official electors list. Electoral process 2009, 2011, 2013
Open Data Albania researched over the total number of electors in electors list for two recent election processes of 2009 and 2011 and also the process that is going to happen in June 2013. The overall trend noticed regarding the number of citizens on the list from 2009 in 2013 was upwards. In 2009 , on the list there were in total 3 084 946…
Family pensions in social security scheme 1998-2012
Source: INSTAT Comments and analysis: ODA Source: INSTAT Comments and analysis: ODA Source: INSTAT Comments and analysis: ODA
Enterprises active in the Republic of Albania that are owned or administered under a female in 2005-2012
Source: INSTAT Comments and analysis: ODA Value in percentage Source: INSTAT Comments and analysis: ODA