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Story "of the Iraqi state" during the 2013 report through BSA
Baghdad / term
Defense contracted with the German company for the maintenance of the helicopters, without specifying the
date of commencement of work .. and turned the company manufactured pistols to produce caravans
got "long" on the text of the report of the Audit Court for the second semester of the year 2013, for the period from April 1 to June 30, which will be presented to the reader Karim surprises through countless episodes. The Court of the oldest institutions of the Iraqi state.
In this report, the Group has unique advantages, the first being that it reveals the level of disaster information from all state departments Diaries, a show to the public the first time and being displayed in legal language and professional scrutiny and review meet and include comparisons of previous years. The second advantages he did not come from the party against a party or bloc against the other, but written by a staff and find wide acceptance, and respected by the Prime Minister himself.
while the third features is that the BSA can through his special powers to reach a notary to most of the information that is unable Reporting accessible with this access right to him in a democratic system, but is deprived of access to this information until Parliament. The quarterly report also will notice the reader, involves explicitly large, it serves as a recognition of the high in the absence of the state in the details of a terrifying led us to these poor conditions.
the state through this report, acknowledges that inside large areas of "non-state", and these spaces begin Circuits Serious as a council of Ministers, does not end when the smallest village, as seen Followers of these episodes. We will discover that we turn in front of the full story of the Iraqi state during the second quarter of 2013, or "non-state story in Iraq," if you will.
3. Police Directorate of Diwaniyah province
and having spaced period of time between the date of opening of the tenders and the date of signing of the contract and for some decades, and, as in the examples below:
Table 1
would require taking the necessary measures in connection with the
3. Police Directorate of electricity
despite the end of the contractual period for some of the contracts and implemented at the expense of the current budget, but they have not done up to the date of the audit report, as shown in the below:
Table 2
requires follow up the implementation of contracts as soon as possible and to impose delay penalties on companies executing
4. Not close the current account of the Police Directorate of electricity before disengage from the Ministry of Electricity and opened at the Rafidain Bank / Branch corner No. (7003) and your budget and investment of the tally (2.195) billion dinars (two billion, one hundred and ninety-five million) are also at 31/12/2012 and suspended since the date of 29/5/2008 did not show the cash balance balances and account advances and deposit suspended and that goes back to the investment budget in the financial records of the Directorate after disengage from the Ministry of Electricity and its relation to the Interior Ministry, which requires the establishment of the Directorate-mentioned conduct necessary to close and show the calculations for what they are.
b. The existence of two bank accounts on behalf of the General Directorate for the Protection of the electrical system did not show the cash balance for them in the financial records and there are no Firsts for those stocks with the Directorate and frozen since the previous years as a result of not transferring those balances from the Ministry of Electricity to the Interior Ministry in the records of the Directorate and how shown in below:
Table 3
which requires the Directorate to conduct the above required in connection with such funds and by assets. 2. The Department of Defense issued by the following reports: Table 4 below and the most important indicators and observations received by: a. Contract No. (A-11/02/1029) dated 10/30/2012 and signed with the (company Aorruk amputation and German) of (maintenance and logistical support to helicopters) represented by (secure backup supplementary materials, secure transmission services, repair and return of faulty materials, oil, grease and chemicals, supervisors technicians number / 3) in the amount of (22.702.778) million euros (Twenty-two million, seven hundred and two thousand seven hundred and seventy-eight euros) and the duration of the implementation of the (730) days, has been a referral by calling for the immediate fact that the contract of a character specialist and we have about it the following observations: first. The Company has not contracted submission to ensure good performance (5%) of the amount of the contract and the amount of (1.135.139) euros (one million one hundred and thirty-five thousand, one hundred and thirty-nine euros) issued by the Bank of the second party (the company) and in favor of Iraqi bank supported and accepted by the ministry window for the duration of the contract and warranty unlike the item (13/2/3) of the contract and Article (16 / I / D) of the Implementing Regulations of government contracts (1) for the year 2008 / (amended), has asked the Court of Federal financial control of the investigation, including above. secondly. The absence of an express provision in the contract to date has been in effect since clarified Article (27) of its clauses (that the contract is valid for a period of (730) days from the entry into force) in violation of Article 14 of the Implementing Regulations of government contracts (1 for the year 2008 / ( amended) for the duration of the contract extension, which stipulates (the contractor shall perform the contract within the period contracted to be accounted for that period from the date of commencement or from the date of signing of the contract or any other date stipulated in the terms of the contract), which requires the need to comply with the instructions. b. Inc. Hammurabi public first. activity of the company showed a result of activity deficit of (3.705) billion dinars (three billion seven hundred and five million dinars) for the year / 2012 note that the deficit constant from previous years, which led to the attainment of the accumulated deficit (8.425) billion dinars (eight billion, four hundred and five Twenty million dinars), but do not specify the company's capital since it was formed to date and attain their losses to total reserves ratio (24%) which requires the preparation of economic calendar has submitted to the Council of Ministers to take appropriate decisions on the continuation of the company or liquidation of paragraph (14) of the Companies Act No. (22) of 1997 (amended). Secondly. productive activity has not yet been changed module company according to their production lines Specialist (caliber pistol 7 mm -9 mm) since the stoppage in 2003 despite limited activity in the year 2012 to produce (caravans number / 5 and chairs Study of the Directorate of Education Number / 100 chair) which requires the identification field of activity clearly and modified production lines on the basis of that. 3. Ministry of Finance issued by the following reports: Table 5 and below the most important indicators and observations received by: a. banks first. observations common 1. achieved branches listed below loss as a result of their activities knowing that some of them continuing from previous years, as follows: Table 6 requires the expansion of banking activities in order to visit revenue. 2. did not some banks to take necessary actions against the borrowers and borrowers Almtlkin who did not pay any installment of loans or advances granted to them as in (Industrial Bank, Rasheed Bank / Wathba, Rasheed Bank / rump, Rafidain Bank / Khalidiya, ACB (public company / existing). 3. presence of internal transfers Mptaah ago by the legal limit Some of them twirled from previous years are still suspended in the records have not been settled, and as shown in the following examples: Table 7 second. notes 1. Rafidain Bank / Branch Khalidiya -338 weakness Activity branch in the exercise business of commercial banking through a few accounts opened two types current and savings and lower handle at the expense of letters of guarantee and also does not open any account to the government sector, companies, associations, and banking facilities with the exception of accounts opened in the previous years. 2. Rafidain Bank / Branch Hotel Babylon, the poor performance of the branch in the field of employment of funds to cover expenses and interest paid on the savings accounts it which led to the incurring branch loss at $ 153 million dinars (one hundred and fifty-three million) during the year / 2012, which requires taking the necessary actions to employ the resources available to the bank in order to cover its expenses and make a profit. 3. Rasheed Bank / Branch Torch (180) a. loans, small business low amounts exploited from the ceiling of grown loans to small businesses of $ (712) million dinars (seven hundred and twelve million) of the total loan of $ 2800 million dinars (two billion, eight hundred million dinars) by (4.25%), This requires the expansion of activity branch in this area. b. agricultural loans and the presence of agricultural loans granted to customers to meet mortgage agricultural land dating back to the year 2001 / has not been Asthsalha so far. 4. Land Bank / Branch Basra mortgages low premiums outstanding of mortgage loans granted during the the first half of 2003 / the (755.711) million dinars (seven hundred and fifty-five million seven hundred Ten One thousand dinars) of the total premiums payable of $ (6373) million dinars (six billion and three hundred and seventy-three million dinars) by (12%) of the total premiums , requires intensified efforts to collect the premiums owed remaining. b. cash at check matching detect the current account of the Division of Credit and collection with the Division of Banking No. (31) up to 31/12/2012 was noted that there Mowqufat since the year 2003 / represent deposits phenomenon in disclosure did not appear in the Records and withdrawals phenomenon in the records did not appear in the disclosure does not have a branch any Firsts on them, and we include in detail below:
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Baghdad / term
Defense contracted with the German company for the maintenance of the helicopters, without specifying the
date of commencement of work .. and turned the company manufactured pistols to produce caravans
got "long" on the text of the report of the Audit Court for the second semester of the year 2013, for the period from April 1 to June 30, which will be presented to the reader Karim surprises through countless episodes. The Court of the oldest institutions of the Iraqi state.
In this report, the Group has unique advantages, the first being that it reveals the level of disaster information from all state departments Diaries, a show to the public the first time and being displayed in legal language and professional scrutiny and review meet and include comparisons of previous years. The second advantages he did not come from the party against a party or bloc against the other, but written by a staff and find wide acceptance, and respected by the Prime Minister himself.
while the third features is that the BSA can through his special powers to reach a notary to most of the information that is unable Reporting accessible with this access right to him in a democratic system, but is deprived of access to this information until Parliament. The quarterly report also will notice the reader, involves explicitly large, it serves as a recognition of the high in the absence of the state in the details of a terrifying led us to these poor conditions.
the state through this report, acknowledges that inside large areas of "non-state", and these spaces begin Circuits Serious as a council of Ministers, does not end when the smallest village, as seen Followers of these episodes. We will discover that we turn in front of the full story of the Iraqi state during the second quarter of 2013, or "non-state story in Iraq," if you will.
3. Police Directorate of Diwaniyah province
and having spaced period of time between the date of opening of the tenders and the date of signing of the contract and for some decades, and, as in the examples below:
Table 1
would require taking the necessary measures in connection with the
3. Police Directorate of electricity
despite the end of the contractual period for some of the contracts and implemented at the expense of the current budget, but they have not done up to the date of the audit report, as shown in the below:
Table 2
requires follow up the implementation of contracts as soon as possible and to impose delay penalties on companies executing
4. Not close the current account of the Police Directorate of electricity before disengage from the Ministry of Electricity and opened at the Rafidain Bank / Branch corner No. (7003) and your budget and investment of the tally (2.195) billion dinars (two billion, one hundred and ninety-five million) are also at 31/12/2012 and suspended since the date of 29/5/2008 did not show the cash balance balances and account advances and deposit suspended and that goes back to the investment budget in the financial records of the Directorate after disengage from the Ministry of Electricity and its relation to the Interior Ministry, which requires the establishment of the Directorate-mentioned conduct necessary to close and show the calculations for what they are.
b. The existence of two bank accounts on behalf of the General Directorate for the Protection of the electrical system did not show the cash balance for them in the financial records and there are no Firsts for those stocks with the Directorate and frozen since the previous years as a result of not transferring those balances from the Ministry of Electricity to the Interior Ministry in the records of the Directorate and how shown in below:
Table 3
which requires the Directorate to conduct the above required in connection with such funds and by assets. 2. The Department of Defense issued by the following reports: Table 4 below and the most important indicators and observations received by: a. Contract No. (A-11/02/1029) dated 10/30/2012 and signed with the (company Aorruk amputation and German) of (maintenance and logistical support to helicopters) represented by (secure backup supplementary materials, secure transmission services, repair and return of faulty materials, oil, grease and chemicals, supervisors technicians number / 3) in the amount of (22.702.778) million euros (Twenty-two million, seven hundred and two thousand seven hundred and seventy-eight euros) and the duration of the implementation of the (730) days, has been a referral by calling for the immediate fact that the contract of a character specialist and we have about it the following observations: first. The Company has not contracted submission to ensure good performance (5%) of the amount of the contract and the amount of (1.135.139) euros (one million one hundred and thirty-five thousand, one hundred and thirty-nine euros) issued by the Bank of the second party (the company) and in favor of Iraqi bank supported and accepted by the ministry window for the duration of the contract and warranty unlike the item (13/2/3) of the contract and Article (16 / I / D) of the Implementing Regulations of government contracts (1) for the year 2008 / (amended), has asked the Court of Federal financial control of the investigation, including above. secondly. The absence of an express provision in the contract to date has been in effect since clarified Article (27) of its clauses (that the contract is valid for a period of (730) days from the entry into force) in violation of Article 14 of the Implementing Regulations of government contracts (1 for the year 2008 / ( amended) for the duration of the contract extension, which stipulates (the contractor shall perform the contract within the period contracted to be accounted for that period from the date of commencement or from the date of signing of the contract or any other date stipulated in the terms of the contract), which requires the need to comply with the instructions. b. Inc. Hammurabi public first. activity of the company showed a result of activity deficit of (3.705) billion dinars (three billion seven hundred and five million dinars) for the year / 2012 note that the deficit constant from previous years, which led to the attainment of the accumulated deficit (8.425) billion dinars (eight billion, four hundred and five Twenty million dinars), but do not specify the company's capital since it was formed to date and attain their losses to total reserves ratio (24%) which requires the preparation of economic calendar has submitted to the Council of Ministers to take appropriate decisions on the continuation of the company or liquidation of paragraph (14) of the Companies Act No. (22) of 1997 (amended). Secondly. productive activity has not yet been changed module company according to their production lines Specialist (caliber pistol 7 mm -9 mm) since the stoppage in 2003 despite limited activity in the year 2012 to produce (caravans number / 5 and chairs Study of the Directorate of Education Number / 100 chair) which requires the identification field of activity clearly and modified production lines on the basis of that. 3. Ministry of Finance issued by the following reports: Table 5 and below the most important indicators and observations received by: a. banks first. observations common 1. achieved branches listed below loss as a result of their activities knowing that some of them continuing from previous years, as follows: Table 6 requires the expansion of banking activities in order to visit revenue. 2. did not some banks to take necessary actions against the borrowers and borrowers Almtlkin who did not pay any installment of loans or advances granted to them as in (Industrial Bank, Rasheed Bank / Wathba, Rasheed Bank / rump, Rafidain Bank / Khalidiya, ACB (public company / existing). 3. presence of internal transfers Mptaah ago by the legal limit Some of them twirled from previous years are still suspended in the records have not been settled, and as shown in the following examples: Table 7 second. notes 1. Rafidain Bank / Branch Khalidiya -338 weakness Activity branch in the exercise business of commercial banking through a few accounts opened two types current and savings and lower handle at the expense of letters of guarantee and also does not open any account to the government sector, companies, associations, and banking facilities with the exception of accounts opened in the previous years. 2. Rafidain Bank / Branch Hotel Babylon, the poor performance of the branch in the field of employment of funds to cover expenses and interest paid on the savings accounts it which led to the incurring branch loss at $ 153 million dinars (one hundred and fifty-three million) during the year / 2012, which requires taking the necessary actions to employ the resources available to the bank in order to cover its expenses and make a profit. 3. Rasheed Bank / Branch Torch (180) a. loans, small business low amounts exploited from the ceiling of grown loans to small businesses of $ (712) million dinars (seven hundred and twelve million) of the total loan of $ 2800 million dinars (two billion, eight hundred million dinars) by (4.25%), This requires the expansion of activity branch in this area. b. agricultural loans and the presence of agricultural loans granted to customers to meet mortgage agricultural land dating back to the year 2001 / has not been Asthsalha so far. 4. Land Bank / Branch Basra mortgages low premiums outstanding of mortgage loans granted during the the first half of 2003 / the (755.711) million dinars (seven hundred and fifty-five million seven hundred Ten One thousand dinars) of the total premiums payable of $ (6373) million dinars (six billion and three hundred and seventy-three million dinars) by (12%) of the total premiums , requires intensified efforts to collect the premiums owed remaining. b. cash at check matching detect the current account of the Division of Credit and collection with the Division of Banking No. (31) up to 31/12/2012 was noted that there Mowqufat since the year 2003 / represent deposits phenomenon in disclosure did not appear in the Records and withdrawals phenomenon in the records did not appear in the disclosure does not have a branch any Firsts on them, and we include in detail below:
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