[ltr]The industry reveals a process of manipulation of public money and stop waste of 418 billion dinars[/ltr]
Since 2017-12-04 at 10:29 (Baghdad time)
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[ltr]Baghdad - Mawazine News[/ltr]
[ltr]The Ministry of Industry and Minerals on Monday unveiled the largest public money manipulation and stopped wasting (418) billion dinars in its anti-corruption plan, stressing the establishment of clear and transparent controls when new contracts are concluded.[/ltr]
[ltr]"The investment contract was signed in April 2009 between the General Company for Northern Fertilizers and the Immigration Company for Trade, which in turn transferred the rights and obligations to the First International Company under the Companies Law No. (1) 21) for the year 1996, "noting that" the obligations of the investor under the contract include the rehabilitation and modernization and development of production lines, machinery, machinery, services and services in a manner that achieves the design capacity during the period specified in accordance with the operational plan of operation and management and operation of the administrative, technical and service labs with processing and Say the raw materials as well as the operation of all workers in the factory and pay their salaries and allowances and training by jurisdiction. "[/ltr]
[ltr]Al-Sudani added that "the contract period was 15 years and was extended by the amount of delay caused in case of apparent defects during the qualification period. In addition, the contract required the investor to supply the General Company for Fertilizers with (38.5%) of the production capacity to be achieved in the first stage (525) thousand tons of nitrogen fertilizers. In the event of reaching an agreement between the two parties when achieving maximum energy, the share of the General Company for fertilizers of production will be (38.5% + 15%) of the difference between maximum energy and design energy.[/ltr]
[ltr]He explained that "the terms of the investment contract was formulated in a nutshell without preserving the rights of the company and carry the General Company for fertilizers losses and damage to the company invested as a result of gas cuts, although the process of interruption outside the will of the ministry and not set a period to address the apparent defects, The investor in case of violating the terms of the contract in addition to bearing the General Company for the northern fertilizer pay salaries for six months, although not in the investment file as well as not provide the investor letters of guarantee.[/ltr]
[ltr]Al-Sudani pointed out that "the company stopped production for the period from 1/4 to 1/6/2013 due to maintenance work and remained suspended after this date because of the interruption of the gas supply to the existence of dues on the company for the pipeline company amounted to (21) billion dinars and remained suspended because of The seizure of gangs in the mid-April 2014 to 21/10/2015 and still not ready for operation at the present time. "[/ltr]
[ltr]He stressed that "after reviewing and auditing the investment and participation contracts concluded by the Ministry during the previous years within the reform plans adopted and the necessary investigations by the Office of the Inspector-General on irregularities in the investment contract concluded between the General Company for Northern Fertilizers and the first global investment company and diagnose the lack of follow-up roads The right to obtain their rights from the invested company and the waste of those rights in the judicial decision issued in its favor and acquired the determinative degree in addition to recording the inaccuracy in the calculation of debts incurred by the company invested Waste of money ".[/ltr]
[ltr]He pointed out that "the investor has already filed a lawsuit in the courts to claim his entitlements incurred by the company and has received a court ruling for (110) billion dinars of these receivables."[/ltr]
[ltr]Al-Sudani said that "the General Company for Northern Fertilizers immediately disbursed the first installment of these receivables amounting to JD 4 billion based on the judgment issued and after the diagnosis of cases of fraud and corruption suspicions in the investment contract. He issued an order to stop the disbursement of the first batch, Inspector General of the Ministry and the Integrity Commission for the purpose of auditing and conducting the necessary investigations.[/ltr]
[ltr]He pointed out that "the investigations and audit procedures that have been proved to be a process of manipulation and suspicions of corruption and complicity between the two companies, where the investigation has reached the amount of (418) billion dinars as the entitlements of the General Company for the northern fertilizer due to the investor, stressing at the same time that the audit procedures and audit of the investment contract Between the General Company for the manufacture of northern fertilizers and the international company invested prevented the manipulation and waste of public funds and the referral of those involved to the judiciary under the arrest warrants and seizure of funds issued against the investor Suhaib Mohammed Abdullah al-Ani and Chairman and members of the Board of DirectorsGeneral Company for North Fertilizers ".[/ltr]
[ltr]He stressed that "the ministry is pursuing its plans and corrective and corrective measures to detect cases of corruption in previous contracts and work to cancel these contracts and refer the spoilers to the judiciary and the establishment of clear and transparent controls when the conclusion of new contracts to reduce the waste of public funds and fight corruption and spoilers."[/ltr]
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[You must be registered and logged in to see this link.]
Since 2017-12-04 at 10:29 (Baghdad time)
[ltr][You must be registered and logged in to see this image.][/ltr]
[ltr]Baghdad - Mawazine News[/ltr]
[ltr]The Ministry of Industry and Minerals on Monday unveiled the largest public money manipulation and stopped wasting (418) billion dinars in its anti-corruption plan, stressing the establishment of clear and transparent controls when new contracts are concluded.[/ltr]
[ltr]"The investment contract was signed in April 2009 between the General Company for Northern Fertilizers and the Immigration Company for Trade, which in turn transferred the rights and obligations to the First International Company under the Companies Law No. (1) 21) for the year 1996, "noting that" the obligations of the investor under the contract include the rehabilitation and modernization and development of production lines, machinery, machinery, services and services in a manner that achieves the design capacity during the period specified in accordance with the operational plan of operation and management and operation of the administrative, technical and service labs with processing and Say the raw materials as well as the operation of all workers in the factory and pay their salaries and allowances and training by jurisdiction. "[/ltr]
[ltr]Al-Sudani added that "the contract period was 15 years and was extended by the amount of delay caused in case of apparent defects during the qualification period. In addition, the contract required the investor to supply the General Company for Fertilizers with (38.5%) of the production capacity to be achieved in the first stage (525) thousand tons of nitrogen fertilizers. In the event of reaching an agreement between the two parties when achieving maximum energy, the share of the General Company for fertilizers of production will be (38.5% + 15%) of the difference between maximum energy and design energy.[/ltr]
[ltr]He explained that "the terms of the investment contract was formulated in a nutshell without preserving the rights of the company and carry the General Company for fertilizers losses and damage to the company invested as a result of gas cuts, although the process of interruption outside the will of the ministry and not set a period to address the apparent defects, The investor in case of violating the terms of the contract in addition to bearing the General Company for the northern fertilizer pay salaries for six months, although not in the investment file as well as not provide the investor letters of guarantee.[/ltr]
[ltr]Al-Sudani pointed out that "the company stopped production for the period from 1/4 to 1/6/2013 due to maintenance work and remained suspended after this date because of the interruption of the gas supply to the existence of dues on the company for the pipeline company amounted to (21) billion dinars and remained suspended because of The seizure of gangs in the mid-April 2014 to 21/10/2015 and still not ready for operation at the present time. "[/ltr]
[ltr]He stressed that "after reviewing and auditing the investment and participation contracts concluded by the Ministry during the previous years within the reform plans adopted and the necessary investigations by the Office of the Inspector-General on irregularities in the investment contract concluded between the General Company for Northern Fertilizers and the first global investment company and diagnose the lack of follow-up roads The right to obtain their rights from the invested company and the waste of those rights in the judicial decision issued in its favor and acquired the determinative degree in addition to recording the inaccuracy in the calculation of debts incurred by the company invested Waste of money ".[/ltr]
[ltr]He pointed out that "the investor has already filed a lawsuit in the courts to claim his entitlements incurred by the company and has received a court ruling for (110) billion dinars of these receivables."[/ltr]
[ltr]Al-Sudani said that "the General Company for Northern Fertilizers immediately disbursed the first installment of these receivables amounting to JD 4 billion based on the judgment issued and after the diagnosis of cases of fraud and corruption suspicions in the investment contract. He issued an order to stop the disbursement of the first batch, Inspector General of the Ministry and the Integrity Commission for the purpose of auditing and conducting the necessary investigations.[/ltr]
[ltr]He pointed out that "the investigations and audit procedures that have been proved to be a process of manipulation and suspicions of corruption and complicity between the two companies, where the investigation has reached the amount of (418) billion dinars as the entitlements of the General Company for the northern fertilizer due to the investor, stressing at the same time that the audit procedures and audit of the investment contract Between the General Company for the manufacture of northern fertilizers and the international company invested prevented the manipulation and waste of public funds and the referral of those involved to the judiciary under the arrest warrants and seizure of funds issued against the investor Suhaib Mohammed Abdullah al-Ani and Chairman and members of the Board of DirectorsGeneral Company for North Fertilizers ".[/ltr]
[ltr]He stressed that "the ministry is pursuing its plans and corrective and corrective measures to detect cases of corruption in previous contracts and work to cancel these contracts and refer the spoilers to the judiciary and the establishment of clear and transparent controls when the conclusion of new contracts to reduce the waste of public funds and fight corruption and spoilers."[/ltr]
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[You must be registered and logged in to see this link.]
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