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The Anti-Corruption Council carries out the investigation with the first two files and monitors a waste of 20 billion dinars
08:40 - 16/04/2019
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Information / Baghdad ..
The head of the Office of Financial Supervision, the head of the Integrity Agency, Salah Nuri, on Tuesday, the completion of the Joint Council to combat corruption investigation of the first two files of corruption, revealing a monitoring waste estimated more than 20 billion dinars.
"The Joint Council for Combating Corruption has acted and accelerated many of the important files that are available between the Financial Control Bureau, the Integrity and Judiciary Commission and the representative of the general inspectors, represented by the Inspector General of the Ministry of Interior and representatives of the Council," Nuri said in a statement published by the official newspaper Al-Sabah. The civil society, and therefore the Council is not closed and be coordinated to resolve as many files as soon as possible. "
He added that "the Anti-Corruption Council has played a major role in the completion of two files are vital files, namely the granting of the flood victims that occurred in 2014, and displaced during the power of" urging "some of the provinces," stressing that "Without the presence of the Council to take longer."
The head of the Integrity Agency said that "the Bureau, after carrying out checks on the file of displaced persons, discovered the existence of amounts did not actually spend for the displaced, which was planned grant of one million dinars, as the imbalances were diagnosed in this file and now become integrated," noting that " Simple of this slide, which showed a waste of nearly eight billion dinars of public money.
He pointed out that "the file is currently in the judiciary, and that the SAI reserves the rest of the records relating to this file, which when presented to the Anti-Corruption Council, a joint team was formed from the Office of Financial Supervision and the Commission of Integrity and Criminal Evidence, and have been checking the records and start the financial and criminal application of this file In addition to the file of compensation for the flood victims that occurred in 2014, which was adopted by the Ministry of Human Rights and pledged to hand over each family affected by two million dinars, which confirmed that it did not reach most of the affected families.
The head of the Office of Financial Supervision said that "the simple sample, which was verified by the SAI confirmed the existence of waste of public money is estimated at 12 billion dinars, and thus the amount of waste public money for a simple sample of these files, 20 billion dinars," returned "the amount is too large if it is calculated to include Sample and not the whole file ". Ending / 25
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