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Financial Control: The government started a war of corruption with real estate and oil smuggling

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Financial Control: The government started a war of corruption with real estate and oil smuggling Empty Financial Control: The government started a war of corruption with real estate and oil smuggling

Post by rocky on Sun 14 Apr 2019, 3:12 pm


Financial Control: The government started a war of corruption with real estate and oil smuggling

09:00 - 14/04/2019



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BAGHDAD - 
The Financial Control Bureau announced on Sunday that the Joint Council for Combating Corruption has moved quickly on a number of corruption files in coordination with the Integrity Commission and related parties, including the real estate and oil smuggling operations that are expected to be completed soon. 
"The Anti-Corruption Council has been in coordination with the Integrity Commission for a long time, to open the file of counterfeit real estate that has been unlawfully turned over and taken over by certain parties in general," Salah al-Nuri, head of the Financial Control Bureau, said in a statement. The country, "noting that" this file reached advanced completion rates and will soon be referred to the judiciary to decide. "
Nuri added that "the other file, which takes considerable space and is hoped to be completed soon, is the smuggling of oil," noting that "the Bureau adopted this file through the search for mechanisms of oil smuggling and methods, has been following the technical aspects of companies in the south, , Especially since the Office of the person since 2010, the problem, which is focused on the issue of counters for the receipt and delivery of the oil, whether on the internal level or export operations, as the process of delivery between one hand and the other are under meters and are old and worn out that the process of deliberate not to buy new counters by the Ministry oil since 2010. The cursor 
between the President of the Yuan financial control "One of the things that have been monitored, is thegreat disparity operations and the delivery of oil derivatives , whether for internal use or for export, due to the deterioration of the counters , " he said : "This is the responsibility of the Ministry of Oil."
He added that "the other point, which was appointed by the Diwan and contribute to the smuggling of oil, resulting from the extension of transport pipelines, whether crude or oil derivatives for large distances and there are no escorts covered, and therefore there are points are punctured by the pipe and the withdrawal of alfalfa or derivatives and transport by tankers," adding that "This is outside the will of the Ministry of Oil, but such operations are done only by people supported by certain parties." 
He pointed out that "the existence of documents and photographic operations prove this and explain how to steal and smuggle oil," pointing out that "the other ways in which smuggling operations are reported to the Prime Minister and the Prime Minister, it is through a citizen to rent or owned agricultural land through contracting with the Ministry of Agriculture Without reference to the Ministry of Oil and shows that it contains oil taboos, and this is very frequent in the province of Basra. "
And on the contracts of licensing rounds and the extent of the participation of the Bureau in them, Nuri said that "has not been involved since the beginning of the study of these contracts, as he did not see the wording, noting that the role of the Bureau was limited to audit the output of contracts only through the Ministry of Oil," noting that "tours What are the terms of service contracts as the winning companies to spend, then the government demands what was spent plus the agreed percentage for each barrel added. 
He pointed out that "the expenses of companies were large and objected to the current Prime Minister, Adel Abdul Mahdi, who was running oil minister at the time and demanded to reduce expenses, such as the expenses of experts and travel, which was exaggerated as it has been reviewed and reduced costs.
The head of the Financial Control Bureau said: "As for the internationally documented tours, the Diwan was not present. Therefore, the Chamber of Deputies recently commissioned the Court to audit the tours after implementation. Many cases of imbalance were diagnosed, but there is no possibility of amendment. The owner of oil, for example extraction and export, "noting that" the companies winning licensing rounds have nothing to do with the barrel, but to increase production. " 
Nuri pointed out that "this matter became clear when confronted by Iraq to the (OPEC) crisis, which necessitated the reduction of production and export," noting that "Iraq is among the countries that reduced production, and therefore these companies have nothing to do because they produce and increase production and demand share of the increase, which Counting it from one of the gaps in the contract. " Ending / 25


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