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[rtl]Editorial Date: 2019/7/8 16:52 • 103 times read[/rtl]
(Baghdad: Al Furat News) discovered a commission of audit of the Office of the Inspector General of the Ministry of Interior spent more than 125 billion dinars as bank loans to associate and fictitious people in the Anbar police department with forged books and subsidies contrary to the controls and instructions.
A statement issued by his office received the agency {Euphrates News} a copy of it today that "the discovery process came at the order of Inspector General Jamal al-Asadi of his office in Anbar province audit the accounts of the Directorate of the province, where the audit showed that the Bank of Rasheed bank loans {50} million dinars per loan Between 2013 and 2014 for 3569 members of the Anbar police based on the support of continued service and nominal salary by the Directorate.
The statement pointed out that "the bank stipulated that the nominal salary of the applicant who wants to receive the advance of 50 million dinars and 500 thousand dinars and continued to service, and the audit showed that the nominal salary of 2756 associate ranges between 164 - 250 thousand dinars do not meet the conditions, but the Directorate provided them In support books contrary to the conditions and controls, as well as the provision of 725 members to support the continuation of the service are not on the owners of the Directorate did not find them the audit committee on any evidence or presence in the database {fictitious names}, "explaining that" the Commission monitored 26 members received the loan for two consecutive times During the two years though N failed to repay the first loan and discovered that 46 associates have similar names and could not know their affiliation.
The statement added that "the audit found that only 16 members of the total received loans are actually eligible for the loan within the conditions set by the bank for lending, and the total amounts that were lent to the members of the right and contrary to the controls and instructions 125 billion and 249 million and 500 thousand dinars" "Noting that" the Committee prepared a detailed report on the issue included in the recommendation to form an investigative board against the director of the accounts of Anbar Police Directorate and its director and legal director, to know the merits of the case and those involved in waste public funds in order to bring them to the judiciary and take the necessary legal procedures against borrowers contrary to controls. is over
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Interior Inspectorate: Over 125 billion dinars of bank loans to employees of Anbar police, contrary to the controls
[/rtl][rtl]Editorial Date: 2019/7/8 16:52 • 103 times read[/rtl]
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[rtl](Baghdad: Al Furat News) discovered a commission of audit of the Office of the Inspector General of the Ministry of Interior spent more than 125 billion dinars as bank loans to associate and fictitious people in the Anbar police department with forged books and subsidies contrary to the controls and instructions.
A statement issued by his office received the agency {Euphrates News} a copy of it today that "the discovery process came at the order of Inspector General Jamal al-Asadi of his office in Anbar province audit the accounts of the Directorate of the province, where the audit showed that the Bank of Rasheed bank loans {50} million dinars per loan Between 2013 and 2014 for 3569 members of the Anbar police based on the support of continued service and nominal salary by the Directorate.
The statement pointed out that "the bank stipulated that the nominal salary of the applicant who wants to receive the advance of 50 million dinars and 500 thousand dinars and continued to service, and the audit showed that the nominal salary of 2756 associate ranges between 164 - 250 thousand dinars do not meet the conditions, but the Directorate provided them In support books contrary to the conditions and controls, as well as the provision of 725 members to support the continuation of the service are not on the owners of the Directorate did not find them the audit committee on any evidence or presence in the database {fictitious names}, "explaining that" the Commission monitored 26 members received the loan for two consecutive times During the two years though N failed to repay the first loan and discovered that 46 associates have similar names and could not know their affiliation.
The statement added that "the audit found that only 16 members of the total received loans are actually eligible for the loan within the conditions set by the bank for lending, and the total amounts that were lent to the members of the right and contrary to the controls and instructions 125 billion and 249 million and 500 thousand dinars" "Noting that" the Committee prepared a detailed report on the issue included in the recommendation to form an investigative board against the director of the accounts of Anbar Police Directorate and its director and legal director, to know the merits of the case and those involved in waste public funds in order to bring them to the judiciary and take the necessary legal procedures against borrowers contrary to controls. is over
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