In the PN, payments were made without supporting documentation for RD$624 million; RD$377 in intelligence

A financial audit conducted by the Chamber of Accounts on the National Police (PN) for the 2020-2022 period identified multiple accounting deviations and legal non-compliances that affect the reasonableness of its budget execution statements.

Likewise, unsupported payments were identified, totaling a set of payments and disbursements without supporting documentation in the amount of RD$624,702,700.

Those payments include payment for intelligence services for RD$377,829,360, without documents justifying the expense.

Expenditures without invoices were also found, including payments made through checks and payment orders for RD$115,727,759 that do not have attached invoices.

Another irregularity detected by the audit was amounts collected by postal branches (RD$13 million in a sample) that were not deposited into the Treasury Single Account (TSA), and many lacked income receipts.

The audit was published on July 24, 2026, as the Final Report of the audit conducted on the financial information included in the budget execution statements of the National Police, for the period between January 1, 2020, and December 31, 2022.

During that period, the military institution was led by Major General Edward Ramón Sánchez González (08-16-2020 to 10-17-2021) and Major General Eduardo Alberto Then (10-17-2021 to 11-14-2023)

As part of the conclusions, the Chamber of Accounts concluded that these deficiencies affect the accuracy, reliability, and integrity of the National Police’s financial information during the audited period.