La Malversación de Fondos Estatales: Caso Seguros Sucre en Función al Incumplimiento Contractual con EP
Fecha
2023-09
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Universidad de Guayaquil, Facultad de Jurisprudencia Ciencias Sociales y Polìticas
Resumen
La antigua aseguradora estatal Seguros Sucre durante el periodo del 2013 a 2017 ha
sido un malestar para las empresas públicas con las cuales tenía contratos. Hace 3 años se
conoció las operaciones que realizó esta aseguradora, causales de todos los problemas
sobre las indemnizaciones de siniestros no pagados, los sobreprecios, y las incongruencias
permanentes. En este trabajo de investigación de estudio de caso a través del marco teórico
abordamos todos los aspectos intervinientes que dieron paso a la oportunidad de malversar
fondos estatales desde una perspectiva legal. Para ello, en los capítulos consiguientes se
muestra el análisis de las entidades competentes encargadas del control interno; del
impacto económico producto de las irregularidades en Sucre, de los delitos previos y
subsidiarios a manos de funcionarios públicos a fin de demostrar la inacción de ciertos
órganos gubernamentales, así como la limitada competencia y experiencia profesional en
su área.
The former state insurer Seguros Sucre during the period from 2013 to 2017 has been a nuisance for the public companies with which it had contracts. Three years ago, the operations carried out by this insurer became known, the causes of all the problems regarding compensation for unpaid claims, overpricing, and permanent inconsistencies. In this case study research work, through the theoretical framework, we address all the intervening aspects that gave way to the opportunity to misappropriate state funds from a legal perspective. To this end, the subsequent chapters show the analysis of the competent entities in charge of internal control; of the economic impact resulting from the irregularities in Sucre, of the previous and subsidiary crimes at the hands of public officials in order to demonstrate the inaction of certain government bodies, as well as the limited competence and professional experience in their area.
The former state insurer Seguros Sucre during the period from 2013 to 2017 has been a nuisance for the public companies with which it had contracts. Three years ago, the operations carried out by this insurer became known, the causes of all the problems regarding compensation for unpaid claims, overpricing, and permanent inconsistencies. In this case study research work, through the theoretical framework, we address all the intervening aspects that gave way to the opportunity to misappropriate state funds from a legal perspective. To this end, the subsequent chapters show the analysis of the competent entities in charge of internal control; of the economic impact resulting from the irregularities in Sucre, of the previous and subsidiary crimes at the hands of public officials in order to demonstrate the inaction of certain government bodies, as well as the limited competence and professional experience in their area.
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Palabras clave
SEGUROS SUCRE, MALVERSACIÓN, CONTROL, REASEGURADORAS, EMPRESAS PÚBLICAS