natgillin/translations-raw huggingface dataset:
In the case of Structural Funds, fraud accounts for around 20 % of irregularities, i.e. 0.4 % of the Structural and Cohesion Fund appropriations.
Na podro┘ju strukturnih skladov pa je kot goljufija opredeljenih 20 % nepravilnosti.
1.5 % of the total own resources collected (EUR 12 307 million (21) in 2004).
Ùtevilo sporo┘enih primerov (2 735 za leto 2004) na tem podro┘ju nenehno naraù┘a, nasprotno pa zadevni znesek (205,7 mio EUR) od leta 2002 upada in znaùa okoli 1,5 % skupnega zneska zbranih lastnih sredstev (12 307(21) mio EUR v letu 2004).
In 2004, the products most affected by the irregularities were cigarettes, televisions and sugar.
Proizvodi, v zvezi s katerimi je bilo leta 2004 za b e l e Š e n i h najve┘ nepravilnosti, so cigarete, tele-vizije in sladkor.
The sums for which a customs debt has been opened but which have not been paid or guaranteed (or have been guaranteed but are contested) are recorded in the B accounts and are not included in this figure.
Zneski, za katere je bila ugotovljena carinska obveznost, vendar pa ti niso bili pla-┘ani ali zajam┘eni (ali so bili zajam┘eni, vendar predmet p r i t o Š b e ) , so vpisani v ‡ra┘unih Bƒ; ta podatek ne vklju┘uje teh zneskov.
The amounts notified as being affected by irregularities are divided between A and B accounts.
Zneski, ki so v sporo┘ilih ugotovljeni kot predmet nepravilnosti, se vodijo tako v ra┘unih A kot B.
Graph 2.1.1. ̋ Notifications of irregularities in the area of traditional own resources, 2000«04
Graf 2.1.1 › Uradna obvestila o nepravilnostih na podroｲju tradicionalnih lastnih sredstev, 2000›2004 (zneski v mio EUR)
Number of noti*cations
Ùtevilo sporo┡il
Amounts (million EUR)
Ugotovljeni znesek (mio EUR)
Agricultural expenditure (EAGGF Guarantee Section)
Kmetijski izdatki (Jamstveni oddelek EKUJS)
In 2004, the number of notified irregularities increased slightly with respect to previ-ous years (3 401 cases), but their financial impact decreased (EUR 82 million); it rep-resents around 0.19 % of the total EAGGF Guarantee Section appropriations (EUR 42 935 million for 2004, which is a huge improvement compared with preceding years' figures).
V primerjavi s predhodnimi leti je leta 2004 ùtevilo sporo┘enih nepravilnosti rahlo naraslo (3 401 primerov). Vendar pa se je njihov finan┘ni vpliv zmanjùal (82 mio EUR) in znaùa okoli 0,19 % skupnih prora┘unskih sredstev za prevzem obveznosti Jamstvenega oddelka EKUJS (42 935 mio EUR za leto 2004, za b e l e Š e n o je o┘itno izboljùanje v primerjavi s ùte-vilkami iz predhodnih let).
Graph 2.1.2. ̋ Notifications of irregularities in the area of agricultural expenditure, 2000«04
Graf 2.1.2 › Uradna obvestila o nepravilnostih na podroｲju kmetijskih izdatkov, 2000›2004 (zneski v mio EUR)
Number of noti*cations
Ùtevilo sporo┡enih primerov
The Commission has assessed the effect of fraud on the Community budget based both on estimates provided by the Member States and on its own analyses.
Komisija je ocenila vpliv goljufij na prora┘un Skupnosti na podlagi ocen d r Š a v ┘lanic na eni strani in lastnih analiz na drugi strani.
According to the Com-mission's estimates, 11 % of the irregularities notified, i.e. 0.02 % of total appropriations for the EAGGF Guarantee Section, can be classified as fraud and the total amount involved is around EUR 6.8 million.
Na podlagi njene ocene se lahko 11 % sporo┘e-nih nepravilnosti oziroma v skupnem znesku p r i b l i Š n o 6,8 mio EUR uvrsti med goljufije.
Most suspected fraud cases were committed using fictitious area declarations, forged customs documents and forged aid applications.
Ve┘ina sumov goljufije naj bi temeljila na l a Š n i h prijavah povrùin ter ponarejenih carinskih dokumentih in proùnjah za pomo┘.
In 2004, both the number of irregularities notified (3 339 cases, including Cohesion Funds) and their financial impact (EUR 695.6 million) increased with respect to the pre-vious year owing to an increase in cases of irregularities in the area of the European Regional Development Fund (ERDF).
V primerjavi s predhodnim letom se je leta 2004 pove┘alo ùtevilo sporo┘enih nepravilnosti (3 339 primerov, vklju┘no s Kohezijskim skladom), pa tudi njihov finan┘ni vpliv (695,6 mio EUR). Ta sprememba izhaja iz pove┘anja ùtevila primerov na podro┘ju ESRR.
The financial impact of the irregularities notified in 2004 represents around 2 % of the Structural and Cohesion Fund appropriations (EUR 35 665 million for 2004).
Finan┘-ni vpliv teh nepravilnosti znaùa p r i b l i Š n o 2 % terjatev strukturnih skladov in Kohezijskega sklada (35 665 mio EUR za leto 2004).
Graph 2.1.3. ̋ Notifications of irregularities in the area of the Structural Funds, 2000«04
Graf 2.1.3 › Uradna obvestila o nepravilnostih na podroｲju strukturnih ukrepov, 2000›2004 (zneski v mio EUR)
Amount (million EUR)
Ugotovljeni znesek (mio EUR)
According to the Commission's estimates, 20 % of the irregularities notified, i.e. 0.4 % of the Structural and Cohesion Fund appropriations, can be classified as fraud.
Na podlagi ocene Komisije se lahko 20 % sporo┘enih nepravilnosti uvrsti med goljufije.
The most affected appears to be the European Social Fund (around 26 %).
Zdi se, da je najve┘ nepravilnosti (okoli 26 %) za b e l e Š e n i h v okviru Evropskega socialnega sklada (ESS).
Pre-accession funds
Predpristopni skladi
) and established for multiannual financing agreements for Phare (the funds granted to Cyprus and Malta (25).
Z ve┘letnimi finan┘nimi sporazumi za sklade Phare(22), Sapard(23), ISPA(24) in sklade sredstev, dodeljenih Cipru in Malti(25), je bil vzpostavljen sistem uradnega obveù┘anja o nepravilnostih, podoben sistemu za strukturne sklade.
Table 2.1.4. ̋ Notifications of irregularities in the area of the pre-accession funds (amounts represent the total eligible cost in respect of the projects affected by the irregularities)
Preglednica 2.1.4 › Uradna obvestila o nepravilnostih glede predpristopnih skladov.
The authorities in charge of notifying irregularities must continue to make serious efforts to improve the quality of the notifications.
Organi, pristojni za sporo┘anje nepravilnosti, si morajo ùe naprej resno prizadevati za kakovost sporo┘il.
In over 90 % of the cases notified it is impossible for the Commission to ascertain the classification of the irregularities detected, the amounts re-covered and the amounts yet to be recovered.
V ve┘ kot 90 % primerov Komisija namre┘ ne more poznati opredelit-ve odkrite nepravilnosti, izterjanih zneskov in zneskov, ki jih je treba ùe izterjati.
It is for this reason that Table 2.1.4 gives the total amount of the eligible cost in respect of the projects affected rather than the amounts really affected.
Zato zgornja preglednica navaja znesek skupnih upravi┘enih stroùkov v okviru zadevnih pro-jektov, ne pa dejansko dodeljenih zneskov.
Thus, the figures available cannot yet be analysed in depth.
R a z p o l o Š l j i v i podatki ùe ne omogo┘ajo po-globljene analize.
Informing the public on the results of the fight against fraud
Sporoｲanje rezultatov boja proti goljufijam: obveþｲanje javnosti
With a view to increased transparency, the Commission wishes to better inform the public about the types of frauds and other irregularities which threaten the Communities' finan-cial interests, the consequences which they may have and the measures which are taken to avoid them.
Zaradi izboljùanja transparentnosti Šeli Komisija bolje obveù┘ati o oblikah goljufij in drugih nepravilnostih, ki o g r o Š a j o finan┘ne interese Skupnosti, o njihovih posledicah in ukrepih, sprejetih za njihovo prepre┘evanje.
In November 2004, the European Anti-Fraud Office organised a seminar with the anti-fraud communicators network, bringing together the communication experts of the na-tional fraud authorities.
OLAF je novembra 2004 z m r e Š o poro┘evalcev o boju proti goljufijam organiziral se-minar za usposabljanje, na katerem so se zbrali strokovnjaki s podro┘ja obveù┘anja nacionalnih organov, ki delujejo na podro┘ju boja proti goljufijam.
In his introductory speech, Commissioner Siim Kallas said that `transparency is one of the cornerstones of the fight against and prevention of corruption and fiscal mismanagement, and communication is the active side of transparency.
Komisar Siim Kal-las je v svojih uvodnih opombah izjavil, da ‡je transparentnost eden izmed klju┘nih elementov boja proti korupciji in slabemu upravljanju prora┘una ter njunega prepre-┘evanja. Obveù┘anje je poglavitni del te transparentnosti.
However, in the case of investigations, different interests have to be weighed against each other.
Transparentnost pogosto sa-ma po sebi zadostuje za prepre┘evanje goljufijƒ. Poudaril pa je, da je treba pri preiska-vah najti r a v n o t e Š je med razli┘nimi interesi.
Analysis of the contributions by the Member States (27) to this report shows that each country has different judicial and legislative rules on providing information to the public on the different stages of administrative or judicial inquiries.
V tem poro┘ilu analiza prispevkov d r Š a v ┘lanic(27) k a Š e na to, da imajo slednje precej razli┘na sodna in pravna pravila na podro┘ju sporo┘anja informacij o razli┘nih fazah upravnih ali sodnih preiskav.
A limited number of Member States are in favour of providing extensive information to the public on both administrative and judicial inquiries throughout the process, from the open-ing of an investigation to publication of information on an inquiry once it has been closed.
Omejeno ùtevilo d r Š a v ┘lanic zagovarja, da je treba javnost v veliki meri obveù┘ati o preiskavah upravnih s l u Š b , pa tudi o preiskavah pravosodnih organov, in sicer od za-┘etka preiskave do razùirjanja elementov preiskave po njeni zaklju┘itvi.
However, most Member States limit the information provided to the public on the differ-ent stages of administrative inquiries on the grounds that the public's right to be informed must be balanced against the need to protect the rights to defence, privacy and human dignity.
Vendar pa ve┘ina d r Š a v ┘lanic omejuje obveù┘anje javnosti na razli┘ne faze upravnih preiskav. To utemeljujejo z na┘elom, da mora biti pravica do obveù┘anja v r a v n o t e Š j u s potrebo po zaù┘iti pravic obrambe, zasebnega Šivljenja in osebnega dostojanstva.
These Member States also refuse to make public the facts of an inquiry once it has been closed.
Zavra┘ajo tudi razùirjanje elementov preiskave po njeni zaklju┘itvi.
The information made public on judicial inquiries is more extensive, although it is usually only provided at the request of the media or with express authorisation rather than spontaneously.
Vendar pa pri sodnih preiskavah dovoljujejo o b s e Š n e j ù e obveù┘anje javnosti; obi┘ajno se ne izvaja prostovoljno, temve┘ na zahtevo sredstev obveù┘anja ali na podlagi izrecnega dovolje-nja.
The figures in this column include notifications made under Regulation (EC) No 555/2000 by Cyprus and Malta.SEC(2005) 973.
Statisti┘ni podatki iz tega stolpca vklju┘ujejo obvestila, ki sta jih Ciper in Malta p r e d l o Š i l a v skladu z Uredbo (ES) ùt. 555/2000.SEC(2005) 973.
Measures adopted by the Member States
Ukrepi dr™av ｲlanic
The legislation discussed below is intended solely for illustration.
Spodaj predstavljene dolo┘be so bile izbrane okvirno.
A separate Commission document (28) lists all the new measures taken in 2004 reported by the Member States.
V posebnem dokumentu Komisije(28) so popisani vsi novi ukrepi, sprejeti v letu 2004, ki so jih sporo┘ile d r Š a v e ┘lanice.
The new Member States have in principle only reported on legislation that was adopted or came into force after 1 May 2004.
Nove d r Š a v e ┘lanice so na┘eloma sporo┘ale le dolo┘be, ki so bile sprejete ali so za┘ele veljati po 1. maju 2004.
New horizontal measures
Novi horizontalni ukrepi
The Member States indicated that they had adopted very wide-ranging measures aimed at improving the protection of the Communities' financial interests: measures to counter money laundering or corruption, national anti-fraud strategies, widening of the area of customs investigations, extension of the definition of certain offences so as to include attacks on the European budget, improvements in financial controls, or procedures for the processing of data held on computers and so on.
D r Š a v e ┘lanice so napovedale sprejetje zelo razli┘nih ukrepov za izboljùanje zaù┘ite finan┘-nih interesov Skupnosti: ukrepi za boj proti pranju denarja ali korupciji, nacionalna strate-gija za boj proti goljufijam, razùiritev podro┘ja carinskih preiskav, o b s e Š n e j ù a opredelitev nekaterih krùitev, da bi se vanjo vklju┘ili vplivi na evropski prora┘un, izboljùanje finan┘ne-ga nadzora ali postopkov ra┘unalniùke obdelave podatkov itd.
In 2004, a new act was adopted in Belgium to combat money laundering.
Leta 2004 je bil v Belgiji sprejet nov zakon o boju proti pranju denarja.
It requires the unit responsible for handling financial information to notify the Ministry of Finance when information is provided to the public prosecutor on money or property laundering result-ing from an offence relating to serious organised tax fraud.
Zakon dolo┘a, da mora Enota za obdelavo finan┘nih podatkov od sedaj obveù┘ati Ministrstvo za finance o podatkih, ki jih posreduje javnemu t o Š i l s t v u , v zvezi s pranjem denarja ali lastnine, ki iz-vira iz storjene krùitve, povezane s hudo in organizirano dav┘no goljufijo.
The act also concerns fraud affecting the Community budget.
Ta dolo┘ba se nanaùa tudi na goljufije, ki vplivajo na prora┘un Skupnosti.
The Latvian government has adopted an extensive anti-corruption programme for 2004«08.
Latvijska vlada je sprejela o b s e Š e n program za boj proti korupciji za obdobje 2004«2008.
A Latvian act authorises in particular the office responsible for preventing and combat-ing corruption to receive information on criminal investigations in progress (subject to authorisation by the prosecutor), donations received by public organisations, or debts and receivables of civil servants (with the authorisation of the prosecutor or the President of the Supreme Court).
Latvijski zakon dovoljuje predvsem Uradu za prepre┘evanje korupcije in boj proti njej, da prejema informacije o kazenskih preiskavah, ki so v teku (z dovoljenjem t o Š i l c a ) , donacijah politi┘nim organizacijam ali obveznostih in terjatvah javnih u s l u Š b e n c e v (z dovoljenjem t o Š i l c a ali predsednika Vrhovnega sodiù┘a).
The Czech Republic (29) adopted the national strategy against fraud affecting or threaten-ing the financial interests of the European Communities.
29), sprejela na-
France (30) extends the remit of the French national judicial customs department to cover all offences affecting the Communities' financial interests.
V Franciji pristojnosti Nacionalne s l u Š b e za sodno carino sedaj obsegajo tudi vse krùitve, po- vezane z zaù┘ito finan┘nih interesov Skupnosti(30).
From now on, officials author-ised to conduct judicial inquiries will also have powers in cases of infringements relating to the Structural Funds.
Njeni u s l u Š b e n c i , pooblaù┘eni za opravljanje sodnih preiskav, so od sedaj pristojni tudi za krùitve, povezane s strukturnimi skladi.
An amendment to the Polish treasury penal code has introduced a new definition of legal public duty.
Sprememba poljskega kazenskega zakonika na podro┘ju financ uvaja novo opredelitev jav-ne pravne obveznosti.
From now on, failure to collect a European budget resource or a resource of a budget managed on behalf of or by the European Communities may constitute an in-fringement of the rules on legal public duty, provided the other determining criteria have been fulfilled.
Odslej neizterjava sredstev evropskega prora┘una ali prora┘una, s katerim upravljajo Skupnosti ali s katerim se v njihovem imenu upravlja, lahko pomeni krùitev javne pravne obveznosti, ┘e so prisotni drugi sestavni elementi krùitve.
The Slovenian criminal code has been amended to extend the definition of tax evasion to include fraud against the Communities' financial interests.
Slovenski kazenski zakonik je bil spremenjen zato, da se v opredelitev dav┘ne utaje vklju-┘ijo goljufije, ki ùkodujejo finan┘nim interesom Skupnosti.
Member States were asked to provide information only on measures that are more than a mere imple-mentation of Community law.
D r Š a v e ┘lanice so bile pozvane, da sporo┘ijo podatke le o ukrepih, ki so ve┘ kot zgolj preprosto izvaja-nje zakonodaje Skupnosti.
Since the Commission's report comes out annually, the lack of any new measures in 2004 in certain Member States cannot be interpreted as reflecting the general level of protection of financial interests in those countries.
Ob upoùtevanju, da se poro┘ilo Komisije pripravi vsako leto, dejstvo, da nekatere d r Š a v e ┘lanice v letu 2004 niso sprejele novih ukrepov, ne o d r a Š a sploùne ravni zaù┘ite finan┘nih interesov v zadevni d r Š a v i ┘lanici.
In Slovakia, the definition of infringement of budgetary discipline has been extended to irregularities committed in spending Community funds (31).
Ta poro┘ila so namenjena institucijam in drugim uradom Evropske unije.
The Finnish government has also set up an internal control and risk management board to harmonise control procedures and improve internal audit.
Finska vlada je prav tako vzpostavila odbor za notranji nadzor in obvladovanje tveganj, ki je pristojen zlasti za usklajevanje postopkov nadzora in izboljùanje notranje revizije.
In Portugal, external audits should be conducted henceforth at least once every eight years on the expenses of bodies that manage public expenditure (in particular European funds) (32).
Na Portugalskem je odslej obvezno, da se vsaj vsakih osem let izvede zunanja revizija stro-ùkov organov, ki upravljajo z javnimi izdatki (in zlasti z evropskimi sredstvi)(32).
The audits must assess the body's function and aims and whether its expenses meet criteria of economy, efficiency and effectiveness.
Revizija mora vsebovati oceno nalog in ciljev organa ter temeljiti na merilih gospodarnosti, u┘inko-vitosti in uspeùnosti izdatkov.
An agreement has been concluded to facilitate cooperation between the Latvian financial police and the Estonian customs authorities.
Sklenjen je bil sporazum za olajùanje sodelovanja med latvijsko finan┘no policijo in eston-skimi carinskimi organi.
In the Czech Republic, improvements have been made to the laws governing selection of the winning bid in public tenders, to avoid fraud in particular.
V ┘eùkem pravosodnem sistemu je bil zlasti zaradi prepre┘evanja goljufij izboljùan posto-pek izbora zmagovalnega ponudnika javnega razpisa za javno naro┘ilo.
Computer processing of data.
Ra┘unalniùka obdelava podatkov.
Several Member States have reported improvements in the computer processing of data which should make the activities of the authorities involved more effective and reliable.
Ve┘ d r Š a v ┘lanic je opozorilo na izboljùanja ra┘unalniùke obdelave podatkov, kar naj bi pove┘alo u┘inkovitost in zanesljivost delovanja razli┘nih organov.
In France, a new software application is to be rolled out that will make it possible to automate, trace and increase the reliability of administrative checks and selections of on-the-spot visits and inspections relating to rural development funds.
V Franciji bo uporaba nove ra┘unalniùke aplikacije omogo┘ila avtomatizacijo, spremljanje in ve┘jo zanesljivost upravnih preverjanj, pa tudi izbire glede preiskav in pre-gledov na kraju samem na podro┘ju razvoja p o d e Š e l j a .
Lithuania has introduced a computerised management system to gather and store infor-mation on programming and on the use of Structural Funds and supplementary financial resources.
Litva je vzpostavila ra┘unalniùki sistem upravljanja za zbiranje in hranjenje podatkov, povezanih z na┘rtovanjem in upora-bo strukturnih sredstev ter dodatnih finan┘nih virov.
In the UK, the Scottish authorities have introduced an online system for appli-cations and claims relating to the Structural Funds, while in Hungary a unified computer management system (EMIR) was created in 2004 for the effective and uniform processing of information on the Structural and Cohesion Funds.
V Z d r u Š e n e m kraljestvu so ùkotski organi zaklju┘ili vzpostavitev sistema, ki bo za vsa strukturna sredstva omogo┘al spletno p r e d l o Š i t e v zahtev in p r i t o Š b . Na M a d Š a r s k e m je bil leta 2004 zaradi u┘inkovite in enotne obdelave podatkov, povezanih s strukturnimi skladi in kohezijskim skladom, izdelan eno-ten sistem ra┘unalniùkega upravljanja (EMIR).
New measures relating to own resources
Novi ukrepi na podroｲju lastnih sredstev
Spanish tax legislation was amended by an act passed in July 2004.
Ùpanski zakon iz julija 2004 je uvedel spremembe v dav┘no pravo.
A major innovation is the possibility of employing new technologies and mechanisms to combat fraud more effectively.
Zakon uvaja zlasti m o Š - n o s t uporabe novih tehnologij in mehanizmov za u┘inkovitejùi boj proti goljufijam.
It also increases the number of tax audits and improves the procedure for recovering tax debts.
Prav tako predvideva ve┘je ùtevilo dav┘nih preverjanj in izboljùanje postopka izterjave dav┘nih obveznosti.
In Ireland, a new law significantly extends the powers of customs officials to seize assets that are the proceeds of an offence or have been used to commit this offence.
Nov irski zakon znatno pove┘uje pristojnost carinskih u s l u Š b e n c e v pri zasegu predmetov, ki so bili uporabljeni pri krùitvi ali iz nje izvirajo. Irska je decembra 2004 kupila prenosni skener za zabojnike, ki naj bi znatno izboljùal u┘inkovitost carinskih s l u Š b v boju proti ti-hotapljenju po morju.
In Poland, customs legislation has been adapted to provide for tax audits for Community own resources as well.
Na Poljskem je bila carinska zakonodaja prilagojena, da bi se tudi za lastna sredstva Skup-nosti omogo┘il dav┘ni nadzor.
In Italy, a decree-law has been adopted aimed at harmonising and rationalising inspec-tions.
V Italiji je bil sprejet zakonski odlok za uskladitev in racionalizacijo inùpekcijskih pregle-dov.
This gives the regional governments the power to impose administrative penalties in cases of food fraud, committed in breach of Community law.
Ta akt regionalnim vladam podeljuje pristojnost za izrekanje upravnih kazni v pri-meru goljufij na Šivilskem podro┘ju, ki so bile storjene s krùenjem evropskih predpisov.
In Poland, a new law allows the president of the agricultural market agency to issue an administrative decision whereby agricultural payments received unduly or in excess of the amount due are treated as customs debts and can therefore be recovered by administrative enforcement procedures.
Nov zakon na Poljskem pooblaù┘a predsednika Agencije za kmetijske trge, da z upravno odlo┘bo v carinske obveznosti vklju┘i tudi neupravi┘ena ali prekomerno izpla┘ana kmetij-ska pla┘ila, kar bo omogo┘ilo njihovo izterjavo po upravnih izvrùilnih postopkih.
New measures relating to structural measures
Novi ukrepi na podroｲju strukturnih ukrepov
In Malta, Act I of 2004 amends the system for receipt, control and payment of public funds, including Structural Funds.
Malteùki zakon I iz leta 2004 spreminja sistem izterjave, nadzora in pla┘ila javnih sredstev, ki se prav tako nanaùa na strukturne sklade.
The new act also stipulates the procedures to be used in combating fraud and other irregularities.
Dolo┘be novega zakona predvidevajo tudi po-stopke za boj proti goljufijam in drugim nepravilnostim.
The Netherlands adopted a series of administrative measures to ensure correct use of European Social Fund (ESF) resources and more effective prevention of irregularities.
Na Nizozemskem so bili leta 2004 sprejeti ùtevilni upravni ukrepi za zagotovitev pravilne uporabe sredstev ESS in u┘inkovitejùega prepre┘evanja nepravilnosti.
These measures relate in particular to exchanges of information, assistance and audits, particularly as regards applications submitted retroactively.
Ukrepi vklju┘ujejo zlasti izmenjavo podatkov, pomo┘ in preverjanja, predvsem v zvezi z zahtevami z retroak-tivnim u┘inkom.
In Poland, an act passed on 20 April 2004 created national monitoring units for each of the Structural Funds.
Na Poljskem so bili z zakonom z dne 20. aprila 2004 ustanovljeni nacionalni nadzorni uradi za vsakega izmed strukturnih skladov.