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[rtl]Date of release: 2018/11/22 10:22 • 52 times read[/rtl]
{Baghdad: Al Furat News} The Directorate of Investigation of Basra in the integrity of the control of three cases of fraud and forgery and misappropriation of more than three billion dinars in the Directorate of the Municipality of Safwan in the province of Basra.
A statement of integrity received by the agency {Euphrates News} a copy of it that "the Investigation Service in the body, referring to the details of the checks carried out under a judicial control note, that the team of investigation and judicial control in the Directorate of Investigation Basra, which moved to the municipality of Safwan , Managed to control the manipulation and falsification using fake receipts to extinguish amounts of three billion dinars. "
"The team also managed to control counterfeit purchase receipts at prices higher than the actual prices of 17 Indian, Turkish and Chinese divers," the statement said.
She pointed to "the seizure of a sum of money by the municipal accountant who falsified the signature of the mayor of one of the instruments and endorsement of the instrument to his brother, who received the amount from Rafidain Bank in the city."
The Integrity Department confirmed that "the organization of a record of the seizure of the assets of seized assets, and presented to the judge of the Court of Inquiry integrity; to take the necessary legal action."
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Integrity: the seizure of fraud and embezzlement of more than 3 billion dinars in the municipality of Safwan
[/rtl][rtl]Date of release: 2018/11/22 10:22 • 52 times read[/rtl]
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[rtl]{Baghdad: Al Furat News} The Directorate of Investigation of Basra in the integrity of the control of three cases of fraud and forgery and misappropriation of more than three billion dinars in the Directorate of the Municipality of Safwan in the province of Basra.
A statement of integrity received by the agency {Euphrates News} a copy of it that "the Investigation Service in the body, referring to the details of the checks carried out under a judicial control note, that the team of investigation and judicial control in the Directorate of Investigation Basra, which moved to the municipality of Safwan , Managed to control the manipulation and falsification using fake receipts to extinguish amounts of three billion dinars. "
"The team also managed to control counterfeit purchase receipts at prices higher than the actual prices of 17 Indian, Turkish and Chinese divers," the statement said.
She pointed to "the seizure of a sum of money by the municipal accountant who falsified the signature of the mayor of one of the instruments and endorsement of the instrument to his brother, who received the amount from Rafidain Bank in the city."
The Integrity Department confirmed that "the organization of a record of the seizure of the assets of seized assets, and presented to the judge of the Court of Inquiry integrity; to take the necessary legal action."
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