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Integrity: An exaggeration in the purchase of machinery by the Dhi Qar Reconstruction Fund
Iraq 03/26/2024
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The Federal Integrity Commission stated that its staff in Dhi Qar carried out arrest operations for cases of exaggeration, forgery, and disbursement of amounts in violation of the law in a number of districts in the governorate.
An integrity statement stated, “The Dhi Qar Investigation Office detected an exaggeration in the purchase of specialized machinery for the municipality of Nasiriyah by the Governorate Reconstruction Fund in the amount of (1,235,000,000) billion dinars,” noting that “the investigations of the Dhi Qar Investigation Office’s work team and the report of its External Audit Division and the specialized experts revealed the existence of an exaggeration.” In the prices for purchasing machinery, referring to the absence of a record of inspection and receipt of the materials purchased or their conformity with the technical inspection,” explaining that “the Fund was content with directing a direct invitation to one company and approving the offer it submitted without resorting to other companies, in addition to not approaching the General Company for the manufacture of automobiles and equipment for the purpose of processing. He added, "tampering and forgery were detected in the minutes of allocating plots of land distributed among the segments included in the distribution in the Nasiriyah Municipality Directorate through not conducting the electronic lottery for a number of minutes in the year 2020, in addition to granting plots of land to citizens who had previously benefited, and the presence of forgery in the real estate numbers allocated within the electronic lottery." And allocating real estate numbers that differ from the numbers nominated by the municipality, pointing out that the committee in charge of distribution replaced the plots of land in the allocation reports without taking into account their material value, which caused a waste of public money.
The statement revealed that “906 fake IDs issued by the workers’ union in the governorate were uncovered, with the aim of including their owners in the plots of land allocated to the workers segment, out of 2000 IDs issued by the union, for which there are no precedences in the basic records, and the date on which the receipt was received was not The treatment for the allocation of land plots issued by the Nasiriyah Municipality was before the date of issuance of the union’s identity,” explaining that “the director of the Souq Al-Shuyoukh Municipality spent (64,434,000) million dinars as wages for additional working hours for employees to complete the work assigned to them during official work, and there is no evidence to support their attendance after hours.” “At work or on official holidays.” Meanwhile, the Central Anti-Corruption Criminal Court issued an in-person ruling ordering the imprisonment of the former director of the Al-Karkh Martyrs Directorate, stating that the convict had violated his job duties and committed a serious mistake by not following up on the bank statement reconciliation procedures for the Al-Karkh Martyrs Directorate. And failure to open a due diligence investigation, after the officials of the Accounts Division and the Payroll Unit, “the fugitives whose papers were dispersed,” transferred an amount from the directorate’s account to their own account after fabricating forged letters allegedly issued by the Karkh Martyrs Directorate and the Rafidain Bank. A statement by the Integrity Commission added that “the court, after reviewing the... The evidence obtained in the case, represented by the statements of the legal representatives of the Martyrs Foundation and the Rafidain Bank, the report of the External Audit Division of the Integrity Commission, the administrative investigation completed by the Martyrs Foundation, and the statements of the accused persons whose papers were separated, I found sufficient and convincing to convict the accused, so I decided to sentence him in his presence to simple imprisonment. Based on the provisions of Article (341) of the Penal Code, giving the right to the injured party to demand compensation before the civil courts.”
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