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Integrity controls Anbar health officials and recovers 6 billion dinars
17 July 2018 10:42 p
17 July 2018 10:42 p
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[rtl][rtl]Integrity Commission[/rtl]
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The Integrity Commission announced on Tuesday the arrest of officials in Anbar province and the recovery of 6 billion dinars, pointing out that the amounts that were manipulated are deductions from the salaries of employees of the Department of Health of the province allocated to relief the displaced.
The Department of Investigation in the Authority, in a statement received by the "Baghdad Post" a copy of it, "The total seizures carried out in the Department of Health Anbar province, led to the return of more than (6 million,000) six billion dinars to the state treasury, and the arrest of a number of officials in the The Department of Health and Rafidain Bank in the province, "indicating that" the origin of (five instruments) in Rafidain Bank - Anbar branch issued by the Department of Health in the province, which changed the address of the beneficiary in the documents of exchange and the instruments of sukuk.
"The documents were released to Rafidain Bank - Al Anbar branch - as deductions for the displaced, but the director of the accounts of the Health Department and his assistant have changed them by canceling them so as to receive the amounts of the sukuk in cash," noting that " In the accounts of the Department of Health ".
"The arrest of the Director General of Al-Rafidain Bank - Anbar Branch and the Director of the Anbar Health Department and a number of the Department's employees was carried out on the basis of judicial arrest warrants. A record of the seizure of the assets was carried out with the arrested detainees, Pending investigation ".
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Baghdad Post
[rtl]The Integrity Commission announced on Tuesday the arrest of officials in Anbar province and the recovery of 6 billion dinars, pointing out that the amounts that were manipulated are deductions from the salaries of employees of the Department of Health of the province allocated to relief the displaced.
The Department of Investigation in the Authority, in a statement received by the "Baghdad Post" a copy of it, "The total seizures carried out in the Department of Health Anbar province, led to the return of more than (6 million,000) six billion dinars to the state treasury, and the arrest of a number of officials in the The Department of Health and Rafidain Bank in the province, "indicating that" the origin of (five instruments) in Rafidain Bank - Anbar branch issued by the Department of Health in the province, which changed the address of the beneficiary in the documents of exchange and the instruments of sukuk.
"The documents were released to Rafidain Bank - Al Anbar branch - as deductions for the displaced, but the director of the accounts of the Health Department and his assistant have changed them by canceling them so as to receive the amounts of the sukuk in cash," noting that " In the accounts of the Department of Health ".
"The arrest of the Director General of Al-Rafidain Bank - Anbar Branch and the Director of the Anbar Health Department and a number of the Department's employees was carried out on the basis of judicial arrest warrants. A record of the seizure of the assets was carried out with the arrested detainees, Pending investigation ".
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