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[size=36]Reveal the biggest fraud in the retirement organization to steal retirees through health insurance[/size]
Local | 12:11 - 23/23/2020
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Baghdad - Mawazine News
, the Iraqi businessman, Sabah Al-Kanani, revealed a major fraud in the public retirement board, which was attended by the president of the organization and a Lebanese merchant called Joseph February to carry out the largest corruption and theft of the Iraqi retirees' money, under the pretext of "health insurance".
Al-Kinani, who is the president of the Reform and Change Foundation, reported in his follower / Mawazine News / about his possession of evidence and audio recordings confirming a frank admission from February of his involvement in stealing the pensioners ’money through an imaginary contract.
He revealed Kanani in the registry that " the contract referred to one of the largest files of corruption in the country of Iraq , " adding that the board of public pension and signed a contract with a company called Safety , a fictitious company headed by someone who has a history of fraud, money laundering, corruption , Lebanese nationality and called Joseph in February. "
He explained that "
He continued, "February claims to be linked to the Allawi family represented by Iyad Allawi and Muhammad Tawfiq Allawi, and they can announce that he does not represent them."
Al-Kanani confirmed that he "has evidence that the retirement agency signs a contract with this company without taking any preliminary measures according to the established contexts, as the existence of the company (the safety company) has not been verified and that it has previous work." He went on to say that "the requirements of the contract must refer to hospitals or health clinics, which is not done," wondering, "from where are the health insurance funds secured."
He explained that he has a "letter sent from the retirement authority to the Ministry of Finance, the National Insurance Company, which includes violations of this contract, including establishing a joint company with foreign companies instead of contracting with the National Insurance Company and choosing the Lebanese GlobeMed company instead of applying international standards by having to review the offers of 3 competing companies. Among them, "continuing," with the presence of the National Insurance Company, which is an institution owned by the state, which means that there is no need to award the contract to any company outside the framework of the Iraqi state, and this is a clear violation.
He confirmed that he had received "a message from a person very close to the politician, Muhammad Tawfiq Allawi, confirming that Joseph February is a quorum and tried to take the fiber-optic contract from the Ministry of Communications during the days of Muhammad Allawi taking over as minister, and Allawi categorically refused this despite the pressure from the office of former Prime Minister Nuri al-Maliki After he found out that February is a fake company.
And later February, implicitly, he admitted that all of Iraq was "sold" and that the matter did not depend on pension funds, and insisted on granting Al-Kinani a share and assured him that what he was asking for would be in his bank account within one day.
During the conversation, Al-Kinani revealed the names of the partners of February, who are Baha and Samer in America and Ahmed Abdul Jalil, in addition to the places where they meet in Dubai.
February, during the audio recordings with Al-Kanani, he did not defend himself and his company, but rather tried to reach a negotiated area with Al-Kanani to close the matter at any cost, in order for the company to continue to work, and away any accountability that might be exposed to it or withdraw the contract from it. M hn
ended
, the Iraqi businessman, Sabah Al-Kanani, revealed a major fraud in the public retirement board, which was attended by the president of the organization and a Lebanese merchant called Joseph February to carry out the largest corruption and theft of the Iraqi retirees' money, under the pretext of "health insurance".
Al-Kinani, who is the president of the Reform and Change Foundation, reported in his follower / Mawazine News / about his possession of evidence and audio recordings confirming a frank admission from February of his involvement in stealing the pensioners ’money through an imaginary contract.
He revealed Kanani in the registry that " the contract referred to one of the largest files of corruption in the country of Iraq , " adding that the board of public pension and signed a contract with a company called Safety , a fictitious company headed by someone who has a history of fraud, money laundering, corruption , Lebanese nationality and called Joseph in February. "
He explained that "
He continued, "February claims to be linked to the Allawi family represented by Iyad Allawi and Muhammad Tawfiq Allawi, and they can announce that he does not represent them."
Al-Kanani confirmed that he "has evidence that the retirement agency signs a contract with this company without taking any preliminary measures according to the established contexts, as the existence of the company (the safety company) has not been verified and that it has previous work." He went on to say that "the requirements of the contract must refer to hospitals or health clinics, which is not done," wondering, "from where are the health insurance funds secured."
He explained that he has a "letter sent from the retirement authority to the Ministry of Finance, the National Insurance Company, which includes violations of this contract, including establishing a joint company with foreign companies instead of contracting with the National Insurance Company and choosing the Lebanese GlobeMed company instead of applying international standards by having to review the offers of 3 competing companies. Among them, "continuing," with the presence of the National Insurance Company, which is an institution owned by the state, which means that there is no need to award the contract to any company outside the framework of the Iraqi state, and this is a clear violation.
He confirmed that he had received "a message from a person very close to the politician, Muhammad Tawfiq Allawi, confirming that Joseph February is a quorum and tried to take the fiber-optic contract from the Ministry of Communications during the days of Muhammad Allawi taking over as minister, and Allawi categorically refused this despite the pressure from the office of former Prime Minister Nuri al-Maliki After he found out that February is a fake company.
And later February, implicitly, he admitted that all of Iraq was "sold" and that the matter did not depend on pension funds, and insisted on granting Al-Kinani a share and assured him that what he was asking for would be in his bank account within one day.
During the conversation, Al-Kinani revealed the names of the partners of February, who are Baha and Samer in America and Ahmed Abdul Jalil, in addition to the places where they meet in Dubai.
February, during the audio recordings with Al-Kanani, he did not defend himself and his company, but rather tried to reach a negotiated area with Al-Kanani to close the matter at any cost, in order for the company to continue to work, and away any accountability that might be exposed to it or withdraw the contract from it. M hn
ended
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