In the course of the National Exercise Against Crime, Corruption, Illegalities, and Social Indiscipline, fiscal violations amounting to over 72 million pesos were discovered in the province of Pinar del Río. Authorities identified a total of 1,800 irregularities, which included omissions in documents submitted to the National Office of Statistics and Information (ONEI), employees working without labor contracts and outside the protection of the Labor Code, as well as issues with bank account operations, as reported by Radio Reloj.
To combat these issues, the regime has imposed measures such as confiscation of goods, closure of establishments, and forced sales, along with actions against illegal transporters. These revelations highlight significant administrative and financial management failures that pervade the Cuban economy. According to the official news outlet, these issues have a substantial impact on the local economy and demonstrate ongoing irregularities in adhering to current regulations.
Measures Taken by the Regime
From December 2 to 7, Cuba conducted its National Exercise for Crime Prevention and Confrontation, a campaign driven by leader Miguel Díaz-Canel, aiming to portray an image of addressing the country's most pressing problems. During this period, several cases stood out, showcasing the profound mismanagement characteristic of the Cuban economy.
For instance, in the municipality of Songo-La Maya, located in Santiago de Cuba, police authorities recovered two oxen that had been stolen and were about to be illegally slaughtered. Furthermore, in the same province, a man was apprehended at the intermunicipal terminal in Frank País, Contramaestre municipality, after being identified as the owner of a shipment containing more than 500 pounds of cheese and 300 pounds of beef.
Crackdown on Corruption and Illegal Activities
Additionally, during the regime's campaign against corruption, authorities recently detained two trucks loaded with 15 tons of rice in Cienfuegos. Meanwhile, Cuban Deputy Attorney General Marcos Caraballo de la Rosa noted that during the National Exercise for Crime Prevention and Confrontation, over 300 precautionary measures were imposed in Cuba, with 83% involving provisional detention, primarily targeting corruption and drug trafficking offenses.
Overall, more than 3,300 arrests and exemplary trials were conducted across all provinces, including proceedings against corruption, as reported by official media sources.
Understanding Cuba's Fiscal Challenges
What were the main violations detected in Pinar del Río?
The primary violations included omissions in documents sent to the National Office of Statistics and Information, employees working without contracts, and issues with bank account operations.
How did the Cuban regime respond to these violations?
The regime took actions such as confiscating goods, closing establishments, enforcing sales, and cracking down on illegal transporters to address these violations.
What were some notable cases during the National Exercise?
Significant cases included the recovery of stolen oxen in Santiago de Cuba and the arrest of an individual with a large shipment of cheese and beef.