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Parliamentary Integrity Commission vows to reveal suspicions of serious corruption related to the company Keycard Iraq
[You must be registered and logged in to see this image.]Committee on Parliamentary Integrity
The Parliamentary Integrity Commission has promised to reveal " serious [You must be registered and logged in to see this link.] suspicions " related to the company "Key Card [You must be registered and logged in to see this link.] ", while the government demanded the issuance of arrest warrants against the owner and partners.
A member of the Committee Kazem Sayadi, "Many suspicions of serious corruption affect the file (Key Card) [You must be registered and logged in to see this link.] " noting that "money laundering among those suspicions, which we will disclose in the coming days."
He added that "the government is required to exercise its role in preserving public money and confidentiality of personnel data, through the movement of complaints against the company and the issuance of arrest warrants against the owner called Bahaa and his partners as well."
The deputy for a coalition of state law high Nassif accused, last Thursday, the company " [url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF]Key Card[/url] " stealing Iraqis.
"One of [url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF]Key Card's[/url] violations," she said in a statement[url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF][/url]Is the receipt of a commission of 10,000 dinars for each salary returned to the state as a result of not receiving the pension salary after one year, in addition to the deduction of lifting commission originally, and this is a loss to the state, and the banks have no authority over the salaries that enter the system in terms of exchange and suspension " .
She explained that " [url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF]Card Card[/url] deals with amounts up to billions of dinars, which is part of the salaries of employees of the state departments and retirees."
She added: "It can also be confirmed by the Office of Financial Control that the budget of the company since 2014 has not been ratified because of several violations and abuses in it, and this is one of the reasons for not supporting the reconciliation of the accounts of the rational and Rafidain with the Office of Financial Control so far since 2014. She
explained that" Company / [url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF]Key Card[/url]/ Stop the salaries of all employees of the State Departments and retirees at the touch of a button because they are the sole owner of the database and keep them outside [You must be registered and logged in to see this link.] and the bank can not give any statistic until after reference.
And stressed the "need to intervene Prime Minister to stop the theft of Iraqi money by these high technical methods.
[You must be registered and logged in to see this link.]
The Parliamentary Integrity Commission has promised to reveal " serious [You must be registered and logged in to see this link.] suspicions " related to the company "Key Card [You must be registered and logged in to see this link.] ", while the government demanded the issuance of arrest warrants against the owner and partners.
A member of the Committee Kazem Sayadi, "Many suspicions of serious corruption affect the file (Key Card) [You must be registered and logged in to see this link.] " noting that "money laundering among those suspicions, which we will disclose in the coming days."
He added that "the government is required to exercise its role in preserving public money and confidentiality of personnel data, through the movement of complaints against the company and the issuance of arrest warrants against the owner called Bahaa and his partners as well."
The deputy for a coalition of state law high Nassif accused, last Thursday, the company " [url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF]Key Card[/url] " stealing Iraqis.
"One of [url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF]Key Card's[/url] violations," she said in a statement[url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF][/url]Is the receipt of a commission of 10,000 dinars for each salary returned to the state as a result of not receiving the pension salary after one year, in addition to the deduction of lifting commission originally, and this is a loss to the state, and the banks have no authority over the salaries that enter the system in terms of exchange and suspension " .
She explained that " [url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF]Card Card[/url] deals with amounts up to billions of dinars, which is part of the salaries of employees of the state departments and retirees."
She added: "It can also be confirmed by the Office of Financial Control that the budget of the company since 2014 has not been ratified because of several violations and abuses in it, and this is one of the reasons for not supporting the reconciliation of the accounts of the rational and Rafidain with the Office of Financial Control so far since 2014. She
explained that" Company / [url=https://www.thebaghdadpost.com/ar/Story/t/10889/%D9%83%D9%8A %D9%83%D8%A7%D8%B1%D8%AF]Key Card[/url]/ Stop the salaries of all employees of the State Departments and retirees at the touch of a button because they are the sole owner of the database and keep them outside [You must be registered and logged in to see this link.] and the bank can not give any statistic until after reference.
And stressed the "need to intervene Prime Minister to stop the theft of Iraqi money by these high technical methods.
[You must be registered and logged in to see this link.]
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