Conscious / Justice: recover 48 billion dinars as a result of fraud during 9 month
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05/11/2018 11:59:00 AM | Number of readings: 1
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Conscious / Baghdad / l. E
Justice Ministry Inspector General Karim al-Ghazi announced on Monday the work of the office during the first nine months of 2018, pointing out that it included a recommendation to recover amounts of more than (48) billion dinars, as a result of the fraud that affected a number of properties.
Al-Ghazi said in a statement received by the Iraqi News Agency (INA) that "the investigation committees formed in the office, recommended and within its work to recover the amount of (48) billion and (700) million and (60) thousand dinars since the beginning of this year to the end September 2018 ".
He added that the sources of these funds are real estate estates recommended by the investigative committees to cancel their restrictions as a result of forgery and re-ownership to the Ministry of Finance, while the second source is the difference in the real value of properties provided as collateral for loans from government banks. And waste of public money. "
The Inspector-General pointed out that "the committees recommended the recovery of funds and the imposition of administrative penalties against the defaulters, in addition to referring them to the courts of investigation in cases of integrity, to be punished for the violations committed by"
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