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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

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    A deputy calls for an investigation into the disbursement of trillions of dinars for presidencies an

    Rocky
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    A deputy calls for an investigation into the disbursement of trillions of dinars for presidencies an Empty A deputy calls for an investigation into the disbursement of trillions of dinars for presidencies an

    Post by Rocky Sat 18 Mar 2023, 5:17 am

    [rtl]A deputy calls for an investigation into the disbursement of trillions of dinars for presidencies and ministries in a previous budget[/rtl]
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    [rtl]Baghdad-Iraq today:[/rtl]
    [rtl]On Friday, the former head of the National Approach (Virtue) Bloc, Ammar Tohme, demanded an investigation into the "huge expenses" of presidencies and ministries in the 2012 final accounts.

    And Tohme mentioned in a statement, "Notes about the law of ratification of the final accounts for the year 2012, as follows: - 1.

    The actual expenditures of the Presidency of the Republic amounted to (55.8) billion dinars ... which is a large number that we need to know the details of its expenditure resources.

    2. The expenditures amounted to the Council of Ministers and the departments affiliated to it are (3.2) trillion dinars.. which is a very huge amount that requires a statement of the details of its expenditure resources, the units allocated to it, the amount Allocated for each unit, and the expenditures in which it was spent.3. The actual expenditures of the Ministry of Foreign Affairs amounted to (518) billion dinars

    , It did not mention the detailed disbursement resources to verify the reality of the need for such allocations.

    4. The actual expenditures of the Ministry of Health amounted to (4.9) trillion dinars. It is also necessary to indicate the details of the expenditure, its resources and its doors, especially since the availability of medicines and health services in general was at a weak level during that period.

    5. The actual expenditures of the Ministry of Municipalities amounted to (2.1) trillion dinars.. The details of their disbursement and the projects that were completed from this spending or the projects that were financed from these allocations were not mentioned. The amount of spending is commensurate with the actual completion of projects on the ground.

    6. The expenditures of the Ministry of Construction and Housing amounted to more than (one trillion dinars). The attached table did not mention the nature of the projects that were spent on their completion and the ratio of the expenditure to the actual completed ratio.

    7. The actual expenditure of the Ministry of Oil amounted to (11.2) trillion dinars, and the table did not show the amount of the amounts disbursed to the attached licensing round companies and the amounts disbursed to the projects completed by the Ministry's companies. Oil revenues.. Let us see if the result of these contracts is the same as the result of partnership contracts in production?

    8. The actual expenditures of the Kurdistan Region amounted to (13.5) trillion distributed over the current budget with an amount of more than (9.2) trillion dinars, and the investment budget with an amount of more than (3.9) trillion dinars. The law states that it has not been subject to auditing by the Office of Financial Supervision because of the failure to prepare the technical requirements and not to allow the Bureau's employees to audit them.

    9. The table attached to the law states that the implementation rate of the Kurdistan Region of the investment budget amounted to (100%), and the implementation rate of the current budget amounted to (103%). How was this increase spent for him when it is not allocated according to the budget law!?

    10. While the total current investment and allocations for the oil-producing governorates (Basra, Dhi Qar, Maysan and Wasit) for the same year amounted to (4.5) trillion dinars, noting that the total population of those four southern governorates exceeds the population of the region!.

    11. The actual expenditure for goods and services for the year 2012 amounted to (1.14) trillion dinars, and the table did not mention the details of this expenditure.Note that the actual expenditure for the year (2020) for the same title of goods and services did not exceed (8) trillion, because the lack of revenue made the exchange closer to realism and avoided waste, entertainment, extravagance, and other pests of management of public funds.

    12. The total expenditures of grants, subsidies, interest, and other actual expenditures for the year 2012 amounted to more than (17) trillion dinars, while the actual spending for the same total of these addresses for the year 2020 amounted to (7.3) trillion dinars.

    13. The surplus for the fiscal year 2012 amounted to (14.6) trillion dinars.. The fate of this amount in subsequent years must be clarified in detail.

    14. The benefit of presenting the final accounts on the specified legal date, four months after the end of the fiscal year, is clear for the purpose of assessing the realism of the allocations required in the following year's budget..and for the purpose of Comparing the actual expenditure for the year 2011 with the year 2012.. The actual expenditure for the year 2011 amounted to (78, 7) trillion dinars, while the actual expenditure for the year 2012 amounted to (105) trillion dinars.. meaning that the actual expenditure difference between two consecutive years exceeded (26) trillion dinars.

    15. The report indicates that the amount of the overrun on some of the allocations items amounted to (5.9) trillion dinars. He did not specify the names of the exceeded units and the reasons for the overrun. Was the overrun dealt with and proved that there was no waste and corruption in this huge amount?

    16. The report indicates that the total amounts of cash advances disbursed without financial allocations allocated for them during the year 2012 amounted to (8.6) trillion dinars, meaning that there is no legal basis for disbursing these funds.. The report did not clarify whether the disbursement, benefits and resources were verified. On which this large sum was spent, and the exchange orders correspond to the actual achievement of this spending?.

    17. The law stipulates that the Ministry of Finance must address the reservations and observations of the Federal Bureau of Financial Supervision report dated (9/23/2014) within a maximum period of (120) days from the date of issuance of the law. This

    is strange, because the remedy and correction is supposed to take place before the final accounts are approved, otherwise the approval of the law in this way will not lead to addressing the observations of the Financial Supervision Bureau, and the fate of those funds. Is it not known, and was it spent legally and to meet a realistic need, or was it wasted and corrupted? Especially since the law states that the matter deserves referral to the competent investigative and judicial authorities.

    18. What confirms our concern about the ineffectiveness of the article that we referred to above in its current form.. The same law indicates in a subsequent article that the observations and irregularities contained in the final accounts for the years (2005-2011), which were approved by Parliament in the third parliamentary session, must be filtered in the same way. It appears that the remedies for these violations have not been completed to this day.. So how can we repeat a work mechanism that failed to hold accountable the violators of the laws of managing public funds.. Some of them may have gone to waste or corruption.

    19. The financial control report is supposed to include a classification of the violations that occurred in the 2012 budget, and mentions what amounts to a crime by virtue of the laws in force, so that Parliament can inform, investigate and monitor the procedures followed in dealing with these financial breaches and breaches.

    20. The law referred to the observations and reservations of the Office of Financial Supervision on the accounts of some addresses, and did not indicate the details of those violations and the amount of amounts related to these violations, such as the existence of financial differences in The balance of allocations between the Budget Department and the Accounting Department in the Ministry of Finance, such as the use of emergency allocations, and foreign military sales accounts. of the Iraqi government (FMS), foreign investment, and internal and external borrowing.[/rtl]
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