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Integrity control manipulation and falsification of five billion dinars allocated to retirees of education Diyala
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The investigations department of the Integrity Commission announced on Thursday that it was able to control the cases of fraud and forgery of (66) documents issued in the pension files for the staff of the Directorate General of the province of Diyala, where the total disbursements contrary to the controls and instructions more than five billion dinars.
In a statement issued by the Diyala Investigation Office, the department said that the department, after reviewing the documents and the exchange files in the accounts section of the Directorate, (66) a special disbursement document for the pensions of the employees of the Directorate contrary to the controls and instructions, the total amounts (5,175,000,000) billion dinars.
The statement added that "the preliminary investigations, conducted by the team, led to the disclosure of the loss of items lists of special bonuses for pensioners amounted to (3,988,000,000) billion dinars, was disbursed under the documents of the duplicate, in addition to the occurrence of a repetition in the vocabulary resulted in the disbursement of $ 386,000,000 ) Million dinars, more than once contrary to the controls. "
He continued, "The team noted during the audit of the priority of the exchange documents the existence of vocabulary lists reached total amounts (616 million) million signed and audited without the documents of exchange or its summary, as well as vocabulary lists were paid by the amount of (184 million) million dinars as pension benefits to those entitled Without the presence of exchange documents ".
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The investigations department of the Integrity Commission announced on Thursday that it was able to control the cases of fraud and forgery of (66) documents issued in the pension files for the staff of the Directorate General of the province of Diyala, where the total disbursements contrary to the controls and instructions more than five billion dinars.
In a statement issued by the Diyala Investigation Office, the department said that the department, after reviewing the documents and the exchange files in the accounts section of the Directorate, (66) a special disbursement document for the pensions of the employees of the Directorate contrary to the controls and instructions, the total amounts (5,175,000,000) billion dinars.
The statement added that "the preliminary investigations, conducted by the team, led to the disclosure of the loss of items lists of special bonuses for pensioners amounted to (3,988,000,000) billion dinars, was disbursed under the documents of the duplicate, in addition to the occurrence of a repetition in the vocabulary resulted in the disbursement of $ 386,000,000 ) Million dinars, more than once contrary to the controls. "
He continued, "The team noted during the audit of the priority of the exchange documents the existence of vocabulary lists reached total amounts (616 million) million signed and audited without the documents of exchange or its summary, as well as vocabulary lists were paid by the amount of (184 million) million dinars as pension benefits to those entitled Without the presence of exchange documents ".
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