The Santa Catarina State Audit Office announced the conviction of the leaders of the Inter-Municipal Health Consortium of the Municipalities of the Extreme South of Santa Catarina (CIS-AMESC). They will have 60 days to return 3.3 million reais (3,308,069.55 reais). They were charged with administrative offenses.
CIS-AMESC served 15 municipalities in far south South Carolina for health products and services. – Photo: Art/Disclosure CIS-AMESCThe consortium served 15 municipalities in the far south of South Carolina, including Ararangua, where the administrative headquarters were located. Today, all of these municipalities have joined CIS-AMREC (Carboniferous Region Inter-Municipal Health Consortium).
Today, as a result of this mismanagement, CIS-AMESC has a debt of more than 20 million reais, which must be paid by the municipalities that make up it. These values are negotiated with creditors, who directly affect the funds of the mayor’s offices of these municipalities when carrying out the collection.
Only 18 million reais of debt to the federal government was negotiated and paid in installments for an amount that was reduced to 7 million reais. Other lenders include service providers such as the laboratory, which has a loan of more than 4 million reais that is under negotiation.
The administrative process was opened in 2019.
The following is part of the TCE decision (TCE 19/00650280):
The TCE finds that the former leaders of the Santa Catarina Extreme South Inter-Municipal Health Consortium (CIS-AMESC) returned 3.3 million reais (3,308,069.55 reais) for administrative violations.
… return values:
1. Consideration of violations with imputation of debt in accordance with Art. 18, III, “c”, from Art. 21, chapter, Supplementary Law (State) n. 202/2000, accounts relating to these Special Accounts, and sentence the Responsible Persons, hereinafter referred to, to the payment of the debts under their responsibility listed below, fixing them a period of 30 (thirty) days, in order to prove before this Court the payment of the amount of the debts, imputed to the treasury of the Intermunicipal Health Consortium – CIS-AMESC -, recalculated in monetary terms and increased by legal interest (Articles 40 and 44 of the Supplementary Law – State – No. 202/2000), calculated from the date of occurrence of the facts of debt to the date of payment, or filed an appeal in the form of a law, without which the direction of the debt for judicial collection is authorized immediately, in accordance with Art. 43, II, of the aforementioned Supplementary Law:
1.1. RESPONSIBILITY Mr. RICARDO GELERE, Executive Director of the CIS-AMESC consortium in 2017, registered with the CPF under no. 951.863.959-00, in the amount of 63,526.67 reais (sixty-three thousand five hundred and twenty-six reais and sixty-seven cents), in connection with the payment of bonuses not provided for by law, in violation of the principles of legality and morality are enshrined in art. 37 of the Federal Constitution together with art. 154, § 2, “a”, Law no. 6404/76 and 11, XIV of the CIS-AMESC Statute (clause 2.5 of Report DGE/Coord.3/Div.6 No. 585/2021);
1.2. JOINT RESPONSIBILITY RICARDO GELERE, already registered in the accounts, and ALDUAR CADORIN, president of the consortium in fiscal year 2017, registered with the CPF under n. 814.071.229-91 in the amount of 840,000.00 reais (eight hundred and forty thousand reais) in connection with an advance payment in installments granted to the Director of the Consortium, in violation of the principles of legality and morality enshrined in art. 37 of the Federal Constitution with art. 154, § 2, “a” of Law no. 6,404/76 (paragraph 2.1 of the DGE report);
1.3. JOINT RESPONSIBILITY RICARDO GHELERE, already registered in the records, and EDUARDO OLIVEIRA, registered in the CPF under. No. 039.807.009-17, holder of the position of pharmacist of the Consortium in 2017, the amount of BRL 435.88 (four hundred thirty-five reais and eighty-eight cents), taking into account the annuity payment for professional consultations, in disagreement with the principle of morality enshrined in art. 37 of the Federal Constitution and art. 154, § 2, “a” of Law no. 6404/76 from Art. 7 of the CIS-AMESC Statute (clause 2.6 of the DGE Report);
1.4. JOINT RESPONSIBILITY RICARDO GELERE, already mentioned in the reports, and Mrs. SILESIAN JUSTI RONANI, Accountant of the Consortium in 2017, registered with the CPF under no. 733.886.619-87, in the amount of 939.00 reais (nine hundred thirty-nine reais), due to the payment of a fine and an annuity of professional advice, in violation of the principle of morality enshrined in art. 37 of the Federal Constitution and Art. 154, § 2, “a”, Law no. 6404/76 from Art. 7 of the CIS-AMESC Statute (clause 2.6 of the DGE Report);
1.5. JOINT RESPONSIBILITY RICARDO GELERE, already noted in the reports, and Mrs. BENTA BEATRICE PEREIRA GELELE, Director of Human Resources for the Consortium in FY 2017, registered with the CPF under no. 052.080.349-30, in the amount of BRL 484.00 (four hundred and eighty-four reais), including the payment of rent for professional advice, in violation of the principle of morality enshrined in art. 37 of the Federal Constitution and art. 154, § 2, “a” of Law no. 6404/76 from art. 7 of the CIS-AMESC Statute (clause 2.6 of the DGE Report);
1.6. JOINT RESPONSIBILITY RICARDO GELERE, already noted in the reports, and Mrs. ISABEL PEREIRA, Accounting Technician at the Consortium in 2017, registered with the CPF under no. 046.046.749-22, 484.00 BRL, an amount of 484.00 BRL (four hundred eighty-four reais), including the payment of rent for professional advice, in disagreement with the principle of morality enshrined in Art. 37 of the Federal Constitution and art. 154, § 2, “a”, Law no. 6404/76 from art. 7 of the CIS-AMESC Statute (clause 2.6 of the DGE Report);
1.7. JOINT RESPONSIBILITY RICARDO GHELERE and ALDOIR CADORIN, already identified in the records, from CONSULTING CURSOS E TREINAMENTOS E ASSESSORIA, registered with the CNPJ under no. 23.144.310/0001-85 and Mr. FABRÍCIO ANDRÉ, registered with the CPF under no. 996.600.159-49, the managing partner of this company at that time, the amount of BRL 448,400.00 (four hundred forty-eight thousand four hundred reais), in connection with the payment of consulting services without proper confirmation of the performance of the service, contrary to the principle of morality enshrined in Art. 37 of the Federal Constitution and art. 154, § 2, “a” of Law no. 6404/76 from art. 43 of the regulatory instruction no. TC-20/2015 (paragraph 2.2 of the DGE report);
1.8. JOINT RESPONSIBILITY RICARDO GHELERE and ALDOIR CADORIN, already qualified, from WGS ASSESSORIA E CONSULTORIA, registered with the CNPJ under n. 10.492.483/0001-42 and Mr. FABRÍCIO ANDRÉ, already qualified, in the amount of BRL 79,000.00 (seventy-nine thousand reais) in connection with the payment of consulting services without proper proof of the performance of the service, which is contrary to the principle of morality enshrined in Art. 37 of the Federal Constitution and art. 154, § 2, “a” of Law no. 6404/76 from art. 43 of the regulatory instruction no. TC-20/2015 (paragraph 2.2 of the DGE report);
1.9. JOINT RESPONSIBILITY RICARDO GHELERE and ALDOIR CADORIN from CONSULTING CURSOS E TREINAMENTOS E ASSESSORIA, already qualified, and Mr. ANTONIO LUIS SILVEIRA, managing partner of this company at the time, the amount of BRL 779,000.00 (seven hundred and seventy nine thousand reais) in connection with the payment of consulting and consulting services without proper evidence of the performance of the service, contrary to the principle of morality enshrined in Art. 37 of the Federal Constitution and art. 154, § 2, “a”, Law no. 6404/76 from art. 43 of the regulatory instruction no. TC20/2015 (point 2.2 of the DGE report);
1.10. JOINT RESPONSIBILITY RICARDO GHELERE, ALDOIR CADORIN and ANTÔNIO LUIZ SILVEIRA and WGS ASSESSORIA E CONSULTORIA, already qualified, in the amount of 707,000.00 reais (seven hundred and seven thousand reais) in connection with the payment of consulting services without proper confirmation of the performance of the service, contrary to the principle of morality enshrined in Art. 37 of the Federal Constitution and art. 154, § 2, “a” of Law no. 6404/76 from art. 43 of the regulatory instruction no. TC-20/2015 (paragraph 2.2 of the DGE report);
1.11. JOINT RESPONSIBILITY RICARDO GHELERE (managing partner of the company) and ALDOIR CADORIN, already listed in the documents, as well as RS ASSESSORIA E CONSULTORIA EM SAÚDE PÚBLICA, registered with CNPJ under no. 21.035.783/0001-19, in the amount of BRL 132,300.00 (one hundred thirty-two thousand three hundred reais), for the payment of consulting and consulting services without proper evidence of the performance of the service, contrary to the principle of morality enshrined in art. 37 of the Federal Constitution and art. 154, § 2, “a” of Law no. 6404/76 from art. 43 of the regulatory instruction no. TC-20/2015 (paragraph 2.2 of the DGE report);
1.12. JOINT RESPONSIBILITY RICARDO GHELERE (as managing partner of the company) and ALDOIR CADORIN, already identified in the case file, and GHELERE ANALISE CADASTRAL (Saúde discount card from Analise Cadastral Ltda.), registered with the CNPJ under no. 04.537.191/0001-86, in the amount of BRL 86,000.00 (eighty-six thousand reais), in connection with the payment of consulting and consulting services without proper proof of the performance of the service, which is contrary to the principle of morality prescribed in Art. . 37 of the Federal Constitution and art. 154, § 2, “a” of Law no. 6404/76 from art. 43 of the regulatory instruction no. TC-20/2015 (paragraph 2.2 of the DGE report);
1.13. JOINT RESPONSIBILITY RICARDO GHELERE and ALDOIR CADORIN, already qualified, from MGM CONSULTORIA E ASSESSORIA TÉCNICA NAS ÁREAS DA SAÚDE PÚBLICA E AMBIENTAL LTDA., registered with CNPJ under no. 01.758.692/0001-02 and Ms ROSEMERE GONÇALVES MASTELLA, registered with the CPF under no. 416.470.769-00, the managing partner of this company, in the amount of 170,500.00 reais (one hundred and seventy thousand five hundred reais) in connection with the payment of consulting and consulting services without proper evidence of the performance of the service, contrary to the principle of morality enshrined in Art. 37 of the Federal Constitution and Art. 154, § 2, “a”, Law no. 6404/76 from art. 43 of the regulatory instruction no. TC-20/2015 (paragraph 2.2 of the DGE report).
Source: Ndmais