[size=36]120 billion dinars .. Integrity reveal the fate of funds withdrawn before the dismissal of the governor of the former Nineveh[/size]
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The Integrity Commission revealed on Monday the fate of the funds that were withdrawn before the dismissal of the former governor of Nineveh, showing the latest investigative procedures in the case of the seizure of a number of officials and staff in the Office of the province; on charges of embezzlement and waste of state funds.
Not to deposit public funds in bank accounts
(44) billion dinars from the funds of the development of regions The
group, which moved to one of the government banks in the province managed to control the amount of (5,000,000,000) billion dinars deposited by the Head of Department of Engineering and the local administration staff in the Office of the province, and informed the bank that will also deposit amount (8,000,000,000) . The team moved to the governorate office and the priorities of the amount deposited with the bank were set and the priorities of withdrawing the sum of (12,936,439,050) billion dinars allocated to the rural development department. The withdrawal of the sum of 44,735,557,450 billion dinars from the provincial development funds for 2018, Calvin manages a number of formations Office of the province close to the fugitive (former Nineveh governor).
More than 76 billion dinars have been set priorities
Control of a number of officials and staff of the Office of the province
The Department explained that the arrests carried out under judicial warrants resulted in the arrest of a number of officials and employees in the province. They were arrested on the basis of the provisions of Article 315 of the Iraqi Penal Code.
The minutes of the arrest and bringing the governor of Nineveh article, adding that the lecturer was presented with the accused and funds on them and the criminal evidence seized and investigative papers to the judicial body in the Court of Inquiry on the issues of integrity in Nineveh, which decided 13 individual criminal cases for any violation is being investigated in accordance with the provisions of Article 340 of And the deposit of the amounts seized with the bank and inform him to mark the non-disposal until the end of the investigation, and issued a number of arrest warrants and the recruitment of the accused fugitive (Governor of Nineveh A) and a number of defendants, in addition to decisions to prevent their travel outside Iraq.
It is worth mentioning that the Commission announced on the atheist ten of this month, the seizure of 14 officials and staff in the Office of the province of Nineveh; on charges of embezzlement and waste of state funds, revealing the seizure of more than 15 billion dinars were entrusted.