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[size=36]Integrity reveals “manipulation and fraud” of two billion dinars in the health of Anbar[/size]
political| 09:36 - 24/01/2022
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Baghdad - Mawazine News
, the Federal Integrity Commission announced, on Monday, that it was able to detect cases of "manipulation and fraud" in the Anbar Governorate Health Department, which led to the "embezzlement" of more than two billion dinars.
And the Commission's Investigation Department stated, in a statement received by Mawazine News, that "the work team of the Anbar Investigation Office, which moved to the Health Department and Al-Rafidain Bank in the province, investigated and investigated the operations of distortion, scratching and writing off the instruments belonging to the Anbar Health Department during the years (2016 and 2017). )".
The department added, "The team was able to seize 15 instruments whose fraud and forgery were proven," noting that "amounts of money were added to the seized instruments, higher than the real amount recorded in the purchase and exchange documents. Dinar".
The department pointed out that "a fundamental arrest report was organized and presented to the competent investigative judge, who decided to issue an arrest warrant and investigation against the director of accounts and the exchange accountant in the Anbar Health Department, based on the provisions of Article 316 of the Penal Code." Ended 29/N33
, the Federal Integrity Commission announced, on Monday, that it was able to detect cases of "manipulation and fraud" in the Anbar Governorate Health Department, which led to the "embezzlement" of more than two billion dinars.
And the Commission's Investigation Department stated, in a statement received by Mawazine News, that "the work team of the Anbar Investigation Office, which moved to the Health Department and Al-Rafidain Bank in the province, investigated and investigated the operations of distortion, scratching and writing off the instruments belonging to the Anbar Health Department during the years (2016 and 2017). )".
The department added, "The team was able to seize 15 instruments whose fraud and forgery were proven," noting that "amounts of money were added to the seized instruments, higher than the real amount recorded in the purchase and exchange documents. Dinar".
The department pointed out that "a fundamental arrest report was organized and presented to the competent investigative judge, who decided to issue an arrest warrant and investigation against the director of accounts and the exchange accountant in the Anbar Health Department, based on the provisions of Article 316 of the Penal Code." Ended 29/N33
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