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Integrity controls the cases of fraud and fraud in the receipt of pensions in Diwaniyah
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On Tuesday, April 16, 2019, the Investigations Department of the Integrity Commission revealed that the staff of the investigation office in [You must be registered and logged in to see this link.] able to control cases of fraud and falsification in the receipt of pensions in the governorate contrary to the law.
The department said that "a team from the investigation office in the province, which moved to Rafidain Bank and Rashid in the center of Diwaniyah, managed to control the original identities of the forgers, indicating that they receive pensions and salary differences contrary to the law in cooperation with some employees of the National Pension Authority - .
She pointed out that "preliminary investigations in the operation, which was conducted under a warrant judicial control, led to the disclosure of some of the defendants receive the salary differences three times, in addition to continuing to receive pensions for a pensioner who died in 2008 with a false pension identity.
The department added that "a record of the seizure of assets was organized with seizures, and the presentation of papers."
Earlier in the day, a security source reported that the integrity of [You must be registered and logged in to see this link.] arrested seven employees in the province's retirement department.
The source said that "the detainees by a team of [You must be registered and logged in to see this link.] (7) employees in the Department of Retirement in Diwaniyah province."
S.a
[You must be registered and logged in to see this link.]
On Tuesday, April 16, 2019, the Investigations Department of the Integrity Commission revealed that the staff of the investigation office in [You must be registered and logged in to see this link.] able to control cases of fraud and falsification in the receipt of pensions in the governorate contrary to the law.
The department said that "a team from the investigation office in the province, which moved to Rafidain Bank and Rashid in the center of Diwaniyah, managed to control the original identities of the forgers, indicating that they receive pensions and salary differences contrary to the law in cooperation with some employees of the National Pension Authority - .
She pointed out that "preliminary investigations in the operation, which was conducted under a warrant judicial control, led to the disclosure of some of the defendants receive the salary differences three times, in addition to continuing to receive pensions for a pensioner who died in 2008 with a false pension identity.
The department added that "a record of the seizure of assets was organized with seizures, and the presentation of papers."
Earlier in the day, a security source reported that the integrity of [You must be registered and logged in to see this link.] arrested seven employees in the province's retirement department.
The source said that "the detainees by a team of [You must be registered and logged in to see this link.] (7) employees in the Department of Retirement in Diwaniyah province."
S.a
[You must be registered and logged in to see this link.]
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