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[size=36]Integrity: the implementation of 6 operations to detect fraud, embezzlement and fraud in Basra[/size]
political| 12:05 - 02/26/2023
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Baghdad - Mawazine News
, the Federal Integrity Commission announced, on Sunday, that it had carried out seizures of customs permits, fraud and irregularities in granting loans, forgery and embezzlement in the customs of the northern port of Umm Qasr, the Directorate of Education, the Rafidain Bank, the General Company for Agricultural Supplies and Al-Fayhaa Hospital in Basra Governorate.
According to a statement received by Mawazine News, the Commission's Investigation Department stated that "the cadres of the Basra Investigation Directorate, which moved to the customs of the northern port of Umm Qasr, were able to monitor and seize (109) exempted customs declarations, despite the suspension of facilities at the time of exemption." Indicating that "the permits belong to two laboratories, and that one of the laboratories had announced earlier this month that the authority had thwarted the process of removing more than (6000) tons of ceramic material belonging to it from the port, as being exempt from customs duties."
The department confirmed, “The arrest of an accused attributed to the Basra Police Directorate, for his fraud and taking an amount of (15,000,000) million dinars from each member who deluded him into allocating residential plots for him from the Municipality Directorate, through his agreement with the owner of one of the private real estate offices, and the conclusion of correspondence contracts on subordinate plots. It is not permissible to allocate it legally to the state, pointing to "the arrest of the accused in accordance with Article (308) of the Penal Code, while the accused, the owner of the real estate office, fled to an unknown destination.
" To the Directorate of Education of Basra for the year 2018, which is supplied by the Petroleum Products Distribution Company in the province, with a quantity of more than (30,000) thousand liters,” noting that “unemployed generators are included in the monthly position of the generators to which gas oil has been disbursed.”
She explained, "Three loan files that were granted from the Al-Rafidian Bank branch in Khor Al-Zubayr were seized after placing the name of one of the guarantors and using its documents without her knowledge and knowledge, in addition to the absence of a loan contract in the borrowers' files, and two loan files related to an advance of agricultural machinery equipped from The General Company for Agricultural Equipment - Basra Branch was granted without the knowledge of the borrowers or the sponsor whose monthly salary was deducted, because the beneficiaries of the loans did not pay the deduction amount.
The Investigation Department of the Integrity Commission indicated that, "At Al-Fayhaa Hospital, the ticket officer was seized in the advisory department, based on the provisions of Article (315) of the Penal Code, after he forged and copied large numbers of ticket receipt books, and misappropriated their amounts for his personal interest." Ended 29/N33
, the Federal Integrity Commission announced, on Sunday, that it had carried out seizures of customs permits, fraud and irregularities in granting loans, forgery and embezzlement in the customs of the northern port of Umm Qasr, the Directorate of Education, the Rafidain Bank, the General Company for Agricultural Supplies and Al-Fayhaa Hospital in Basra Governorate.
According to a statement received by Mawazine News, the Commission's Investigation Department stated that "the cadres of the Basra Investigation Directorate, which moved to the customs of the northern port of Umm Qasr, were able to monitor and seize (109) exempted customs declarations, despite the suspension of facilities at the time of exemption." Indicating that "the permits belong to two laboratories, and that one of the laboratories had announced earlier this month that the authority had thwarted the process of removing more than (6000) tons of ceramic material belonging to it from the port, as being exempt from customs duties."
The department confirmed, “The arrest of an accused attributed to the Basra Police Directorate, for his fraud and taking an amount of (15,000,000) million dinars from each member who deluded him into allocating residential plots for him from the Municipality Directorate, through his agreement with the owner of one of the private real estate offices, and the conclusion of correspondence contracts on subordinate plots. It is not permissible to allocate it legally to the state, pointing to "the arrest of the accused in accordance with Article (308) of the Penal Code, while the accused, the owner of the real estate office, fled to an unknown destination.
" To the Directorate of Education of Basra for the year 2018, which is supplied by the Petroleum Products Distribution Company in the province, with a quantity of more than (30,000) thousand liters,” noting that “unemployed generators are included in the monthly position of the generators to which gas oil has been disbursed.”
She explained, "Three loan files that were granted from the Al-Rafidian Bank branch in Khor Al-Zubayr were seized after placing the name of one of the guarantors and using its documents without her knowledge and knowledge, in addition to the absence of a loan contract in the borrowers' files, and two loan files related to an advance of agricultural machinery equipped from The General Company for Agricultural Equipment - Basra Branch was granted without the knowledge of the borrowers or the sponsor whose monthly salary was deducted, because the beneficiaries of the loans did not pay the deduction amount.
The Investigation Department of the Integrity Commission indicated that, "At Al-Fayhaa Hospital, the ticket officer was seized in the advisory department, based on the provisions of Article (315) of the Penal Code, after he forged and copied large numbers of ticket receipt books, and misappropriated their amounts for his personal interest." Ended 29/N33
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