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[size=36]Integrity records a difference of (103) billion dinars over the original cost of a project in Dhi Qar[/size]
Economy | 11:29 - 01/25/2024
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Mawazine News - Baghdad
The Federal Integrity Commission confirmed that the investigation and audit work carried out by its staff in Dhi Qar revealed the disbursement of an amount exceeding one hundred billion dinars above the estimated value allocated for the implementation of one of the projects in the governorate.
The Integrity Commission stated in a statement received by Mawazine News: “The team in the Dhi Qar Investigation Office, which moved to the Industrial City Department in Nasiriyah, was able, after collecting information, investigating and auditing the bank account statements for the project to construct the industrial city fence in the governorate, to monitor (167,644,805,531) billion dinars were spent to implement the project, even though its estimated cost amounts to only (64,003,809,890) billion dinars. The
statement indicated that “the implementation of the project, which was referred according to four contracts signed by the Ministry of Industry and Minerals with one of the public companies, includes the implementation of several paragraphs.” And facilities in the industrial city in the form of stages, pointing out that the bank statement showed that the amounts that were withdrawn from the Rafidain Bank/Ur branch and spent to implement the project showed that the implementing company received more amounts than it deserved by (103,640,995,641) billion dinars over the original cost of the project.
He explained, “The investigating judge responsible for looking into integrity cases in Dhi Qar, and given the importance of the issue and the large financial value of the amounts disbursed, decided to approach the Office of Financial Supervision to conduct audits and indicate the violations and the amount of waste in public money, in addition to approaching the Ministry of Industry and Minerals to conduct the administrative investigation.” To indicate the violations in contracting and disbursing funds for the project, and to record the statements of the legal representative of Rafidain Bank.
The Federal Integrity Commission confirmed that the investigation and audit work carried out by its staff in Dhi Qar revealed the disbursement of an amount exceeding one hundred billion dinars above the estimated value allocated for the implementation of one of the projects in the governorate.
The Integrity Commission stated in a statement received by Mawazine News: “The team in the Dhi Qar Investigation Office, which moved to the Industrial City Department in Nasiriyah, was able, after collecting information, investigating and auditing the bank account statements for the project to construct the industrial city fence in the governorate, to monitor (167,644,805,531) billion dinars were spent to implement the project, even though its estimated cost amounts to only (64,003,809,890) billion dinars. The
statement indicated that “the implementation of the project, which was referred according to four contracts signed by the Ministry of Industry and Minerals with one of the public companies, includes the implementation of several paragraphs.” And facilities in the industrial city in the form of stages, pointing out that the bank statement showed that the amounts that were withdrawn from the Rafidain Bank/Ur branch and spent to implement the project showed that the implementing company received more amounts than it deserved by (103,640,995,641) billion dinars over the original cost of the project.
He explained, “The investigating judge responsible for looking into integrity cases in Dhi Qar, and given the importance of the issue and the large financial value of the amounts disbursed, decided to approach the Office of Financial Supervision to conduct audits and indicate the violations and the amount of waste in public money, in addition to approaching the Ministry of Industry and Minerals to conduct the administrative investigation.” To indicate the violations in contracting and disbursing funds for the project, and to record the statements of the legal representative of Rafidain Bank.
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