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[size=36]Trade Inspector reveals his annual report: recover and stop more than 6 billion dinars[/size]
04:09 - 02/02/2019
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BAGHDAD (Reuters) -
The Office of the Inspector-General of the Ministry of Commerce on Saturday disclosed its annual report for the fourth quarter of 2018, announcing the amount of recovered and denied amounts of waste.
The Inspector's Office said in its quarterly report in the field of refunds, and was seen by Mawazine News , that "the results of the investigative process were followed up with the return of administrative and financial corruption funds, as well as other follow-up in the other activities of the Ministry, where the amounts recovered were 5,914,434,463 dinars and 124,325 dollars "He said.
As for the (amounts prohibited from waste), the report pointed out, "the Office was able during the follow-up actions to various activities of the ministry's formations to prevent waste of 1,185,476.644 dinars."
The report continued: "In the field of investigations, the Office has saved about (131) investigation cases on administrative and financial corruption cases in accordance with the disclosure of irregularities as a result of the various activities of the Office.
In the area of performance evaluation, the report added: "For the purpose of identifying the weaknesses and strength in the activity of the ministry's formations, many of the ministry's formations were evaluated and many observations and irregularities were identified and the proposed treatments were proposed for the purpose of exceeding them.
He pointed out that "the Office in the field of auditing contracts, the audit of many of the tenders and direct invitations and auctions and contracts of various types as import and investment contracts as well as loading and unloading contracts with follow-up implementation of these contracts with the audit letters of guarantee and the identification of many violations in this regard, These activities. "
He continued: "In the field of administrative and financial audit, the Office carried out several financial and administrative audits of some of the Ministry's formations and a number of weaknesses in the executive work. The number of audited administrative and financial transactions 43 was also treated as follows: (3) ".
In the field of inspection, the report confirmed, "the Office worked on the completion of (2089) inspection visit contributed to the identification of many irregularities for the purpose of exceeding by the relevant authorities and the referral of other violations of the administrative investigation," pointing out that "in the area of complaints and communications, And electronic communications and investigation and audit and referral for investigation in the case of violations of the laws in force, where the number (228).
As for the scope of the courses, workshops and seminars for the Office's staff, the report of the Office of the Trade Inspector revealed that "the Office has been interested in developing the supervisory and managerial capacities of its members to improve the performance of the supervisory work. In order to achieve preventive and proactive education, He pointed out that "in the field of courses and workshops for the ministry's employees, for the purpose of developing development capacities and raising the efficiency of the ministry's employees and to overcome the obstacles of work and developing the mechanisms of implementing the work in the ministry's formations with the adoption of consultative work in the field of eliminating negative phenomena. 327) of the Ask the ministry ".
He pointed out that "in the field of research and studies, the Office has submitted many studies to reduce administrative and financial corruption and raise the efficiency of many of the activities of the ministry where it was presented (1) study in the field of anti-corruption strategy."
The Office of the Inspector-General of the Ministry of Commerce on Saturday disclosed its annual report for the fourth quarter of 2018, announcing the amount of recovered and denied amounts of waste.
The Inspector's Office said in its quarterly report in the field of refunds, and was seen by Mawazine News , that "the results of the investigative process were followed up with the return of administrative and financial corruption funds, as well as other follow-up in the other activities of the Ministry, where the amounts recovered were 5,914,434,463 dinars and 124,325 dollars "He said.
As for the (amounts prohibited from waste), the report pointed out, "the Office was able during the follow-up actions to various activities of the ministry's formations to prevent waste of 1,185,476.644 dinars."
The report continued: "In the field of investigations, the Office has saved about (131) investigation cases on administrative and financial corruption cases in accordance with the disclosure of irregularities as a result of the various activities of the Office.
In the area of performance evaluation, the report added: "For the purpose of identifying the weaknesses and strength in the activity of the ministry's formations, many of the ministry's formations were evaluated and many observations and irregularities were identified and the proposed treatments were proposed for the purpose of exceeding them.
He pointed out that "the Office in the field of auditing contracts, the audit of many of the tenders and direct invitations and auctions and contracts of various types as import and investment contracts as well as loading and unloading contracts with follow-up implementation of these contracts with the audit letters of guarantee and the identification of many violations in this regard, These activities. "
He continued: "In the field of administrative and financial audit, the Office carried out several financial and administrative audits of some of the Ministry's formations and a number of weaknesses in the executive work. The number of audited administrative and financial transactions 43 was also treated as follows: (3) ".
In the field of inspection, the report confirmed, "the Office worked on the completion of (2089) inspection visit contributed to the identification of many irregularities for the purpose of exceeding by the relevant authorities and the referral of other violations of the administrative investigation," pointing out that "in the area of complaints and communications, And electronic communications and investigation and audit and referral for investigation in the case of violations of the laws in force, where the number (228).
As for the scope of the courses, workshops and seminars for the Office's staff, the report of the Office of the Trade Inspector revealed that "the Office has been interested in developing the supervisory and managerial capacities of its members to improve the performance of the supervisory work. In order to achieve preventive and proactive education, He pointed out that "in the field of courses and workshops for the ministry's employees, for the purpose of developing development capacities and raising the efficiency of the ministry's employees and to overcome the obstacles of work and developing the mechanisms of implementing the work in the ministry's formations with the adoption of consultative work in the field of eliminating negative phenomena. 327) of the Ask the ministry ".
He pointed out that "in the field of research and studies, the Office has submitted many studies to reduce administrative and financial corruption and raise the efficiency of many of the activities of the ministry where it was presented (1) study in the field of anti-corruption strategy."
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