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[size=36]Corruption was revealed by withdrawing an amount exceeding half a billion dinars from the account of the dissolved National Council[/size]
Economy | 11:15 - 10/01/2024
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Mawazine News - Baghdad
The Iraq Assets Recovery Fund revealed, today, Wednesday, corruption by withdrawing an amount exceeding half a billion dinars from the account of the dissolved National Council.
The Vice President of the Fund, Ayman Daoud, said in a statement received by Mawazine News, that, “After receiving information about the existence of funds belonging to the former National Council that were transferred to Al-Rasheed Bank - Salhiya Branch, the information was referred to the audit department of the Fund to audit it and investigate the fate of those funds.” ", pointing to "the formation of a working team that moved to Al-Rashid Bank, to investigate and collect information about the funds, balances and current accounts of the former National Council."
He added, "After reviewing and auditing the statements of the bank transactions for the account, it became clear that the branch management had made (12) cash withdrawals in the amount of (191,715,508) dinars, and withdrew the final balance with an entry amounting to (406,388,649) dinars, after which the account was permanently liquidated," pointing out that " Conducting all these operations during August 2003.”
He explained that "the team moved to the Rasheed Bank branch in the Ministry of Foreign Affairs due to the merger of the National Council branch with it in the year 2007, and after requesting the trial balance before and after the merger and the relevant bank statements to audit them and verify that the aforementioned amounts were transferred to the Ministry of Finance or to one of the bank's branches, we reached The team noted that the amount was not indicated to any government agency or that there was no notice or clearing of the amount, explaining that “the disbursement entry appeared in the list of daily movements that indicated the disbursement of the above amount with a record, which means the possibility of transferring it to another unknown account.”
He pointed out that “the statement of the daily movements of the Council’s account shows that the last banking movement was on April 3, 2003, during which an amount of five hundred million dinars was deposited,” stressing “the necessity of transferring the total account balance indicated on April 9, 2003 to the Ministry of Finance.” The National Council is considered a dissolved institution and no banking operations are being carried out on the account, which indicates suspicions of corruption in the process of illegally seizing the Council’s account balance.”
He stated that “the responsibility lies with the branch manager, the authorized persons, and the current account and accounting officials,” pointing out that “the author’s work team stated in its recommendations that the file be referred to the Federal Integrity Commission, based on the text of Article (14) of the Iraq Money Recovery Fund Law No. 9 of 2012.” In order to investigate the suspicion of seizure of state funds, and to approach the Ministry of Finance to conduct an administrative investigation.
The Iraq Assets Recovery Fund revealed, today, Wednesday, corruption by withdrawing an amount exceeding half a billion dinars from the account of the dissolved National Council.
The Vice President of the Fund, Ayman Daoud, said in a statement received by Mawazine News, that, “After receiving information about the existence of funds belonging to the former National Council that were transferred to Al-Rasheed Bank - Salhiya Branch, the information was referred to the audit department of the Fund to audit it and investigate the fate of those funds.” ", pointing to "the formation of a working team that moved to Al-Rashid Bank, to investigate and collect information about the funds, balances and current accounts of the former National Council."
He added, "After reviewing and auditing the statements of the bank transactions for the account, it became clear that the branch management had made (12) cash withdrawals in the amount of (191,715,508) dinars, and withdrew the final balance with an entry amounting to (406,388,649) dinars, after which the account was permanently liquidated," pointing out that " Conducting all these operations during August 2003.”
He explained that "the team moved to the Rasheed Bank branch in the Ministry of Foreign Affairs due to the merger of the National Council branch with it in the year 2007, and after requesting the trial balance before and after the merger and the relevant bank statements to audit them and verify that the aforementioned amounts were transferred to the Ministry of Finance or to one of the bank's branches, we reached The team noted that the amount was not indicated to any government agency or that there was no notice or clearing of the amount, explaining that “the disbursement entry appeared in the list of daily movements that indicated the disbursement of the above amount with a record, which means the possibility of transferring it to another unknown account.”
He pointed out that “the statement of the daily movements of the Council’s account shows that the last banking movement was on April 3, 2003, during which an amount of five hundred million dinars was deposited,” stressing “the necessity of transferring the total account balance indicated on April 9, 2003 to the Ministry of Finance.” The National Council is considered a dissolved institution and no banking operations are being carried out on the account, which indicates suspicions of corruption in the process of illegally seizing the Council’s account balance.”
He stated that “the responsibility lies with the branch manager, the authorized persons, and the current account and accounting officials,” pointing out that “the author’s work team stated in its recommendations that the file be referred to the Federal Integrity Commission, based on the text of Article (14) of the Iraq Money Recovery Fund Law No. 9 of 2012.” In order to investigate the suspicion of seizure of state funds, and to approach the Ministry of Finance to conduct an administrative investigation.
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