P.R. Laws tit. 3, § 294a

2019-02-20 00:00:00+00
§ 294a. Office of Comptroller Affairs—Functions

The Office of Comptroller Affairs shall have the following functions:

(a) Bring and prosecute, by delegation of the Secretary and in representation of the Commonwealth, the criminal actions arising from or corresponding to audits of the Comptroller of Puerto Rico in connection with income, accounts, disbursements and property of the Commonwealth, its agencies, instrumentalities, public corporations and municipalities, against persons not covered by the provisions of §§ 99h—99z of this title, known as the “Special Independent Prosecutor Act”, pursuant to the laws and the Constitution of the Commonwealth.

(b) Provide to the Comptroller of Puerto Rico the necessary collaboration during investigative processes conducted by him/her, without the need for said official to render a final report and refer the case to the Office of Comptroller Affairs.

(c) Evaluate, investigate and recommend to the Secretary the course of action to be followed on matters referred by the Comptroller of Puerto Rico to the Department, relative to the commission of crimes against public property and funds, as well as against public office as typified in the Criminal Code of the Commonwealth and in special laws.

(d) Carry out any other task or bring the actions that the Secretary determines in relation to the results of the audits of the Comptroller of Puerto Rico concerning income, accounts, disbursements and property of the Commonwealth, its agencies, instrumentalities, public corporations and municipalities, pursuant to the laws and the Constitution of the Commonwealth.

History —Aug. 9, 2004, No. 205, § 49.