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A former head of the Financial Supervision Bureau appears before the court on charges of harming public funds
Shafaq News/ An informed source said on Saturday that the judiciary summoned the former head of the Financial Supervision Bureau on charges of harming public money.
The source told Shafak News Agency; "The Second Karkh Investigation Court, which is competent to look into integrity issues, has issued a summons order against Abdul Basit Turki, the former head of the Federal Financial Supervision Bureau (head of the Economic Committee in the General Secretariat of the Council of Ministers)," pointing out that the order was issued against the background of harming public money in committed violations. Referral of a project in the province of Babylon.
He pointed out that the "recruitment order was issued based on the provisions of Article (340) of the Iraqi Penal Code, due to the violations committed in referring the Al-Tahmaziah Bridge project in the center of Babil Governorate to the United Banks of Rafidain and Green Company), which caused damage to public money."
Turki held the position of Chairman of the Federal Financial Supervision Bureau on October 14, 2004, then renewed his position on October 14, 2009, and continued in the position until October 14, 2014, to be succeeded by Farouk Abdel Halim Tawfiq Ahmed Al-Obaidi.
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The source told Shafak News Agency; "The Second Karkh Investigation Court, which is competent to look into integrity issues, has issued a summons order against Abdul Basit Turki, the former head of the Federal Financial Supervision Bureau (head of the Economic Committee in the General Secretariat of the Council of Ministers)," pointing out that the order was issued against the background of harming public money in committed violations. Referral of a project in the province of Babylon.
He pointed out that the "recruitment order was issued based on the provisions of Article (340) of the Iraqi Penal Code, due to the violations committed in referring the Al-Tahmaziah Bridge project in the center of Babil Governorate to the United Banks of Rafidain and Green Company), which caused damage to public money."
Turki held the position of Chairman of the Federal Financial Supervision Bureau on October 14, 2004, then renewed his position on October 14, 2009, and continued in the position until October 14, 2014, to be succeeded by Farouk Abdel Halim Tawfiq Ahmed Al-Obaidi.
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