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Integrity seizes exchange documents approximately (12) billion dinars at the University of Kirkuk

rocky
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Integrity seizes exchange documents approximately (12) billion dinars at the University of Kirkuk Empty Integrity seizes exchange documents approximately (12) billion dinars at the University of Kirkuk

Post by rocky on Tue 14 Jan 2020, 1:44 am

[size=36]Integrity seizes exchange documents approximately (12) billion dinars at the University of Kirkuk[/size]

Economy | 10:25 - 01/14/2020

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Baghdad - Mawazine News
The Integrity Commission revealed, on Tuesday, that it was able to control exchange documents for the purchases of the University of Kirkuk, indicating the existence of suspicions of corruption and waste of public money in it amounted to (12,000,000,000) billion dinars.
The Investigation Department said in a statement, which received / Mawazine News / a copy of it, that "the staff of the Kirkuk investigation office affiliated with the authority, who moved to the presidency of the University of Kirkuk, has seized (88) exchange documents pertaining to university purchases and building maintenance, in addition to controlling mathematical restrictions marred by corruption suspicions." And waste of public money. "
The department added that "the preliminary investigations revealed that there was an exaggeration in the value of the materials purchased, as well as the university's resort to retail business and purchases in violation of the budget execution instructions for the year of 2018", pointing out that "these violations were monitored in the report of the Federal Financial Supervision Bureau as well, and that The value of the sums of documents seized amounted to (11,698,383,549) billion dinars.
In a separate process, the commission indicated in its statement, "A team of staff from the Kirkuk Investigation Office has seized three employees working in private banks in the governorate, and they have checkbooks issued by those banks while they are issuing passports issuance instruments contrary to the instructions of the Central Bank."
She added that "the defendants distributed blank instruments containing the signatures of the authorized persons among the reproduction offices, pointing out that the process also resulted in the seizure of the owner of one of the reproduction offices who were working with the accused."
She emphasized that “fundamental arrest records were organized with the seized items, in the two operations carried out on the basis of two judicial memoranda, and they were presented to Mr. Investigation Judge, who specializes in integrity issues in Kirkuk, who decided to arrest the accused in the second case in accordance with the provisions of Article (240) of the Penal Code.” End 29 / p.


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rocky
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Integrity seizes exchange documents approximately (12) billion dinars at the University of Kirkuk Empty Integrity seizes exchange documents approximately (12) billion dinars at the University of Kirkuk

Post by rocky on Tue 14 Jan 2020, 2:00 am

Integrity seizes exchange documents approximately (12) billion dinars at the University of Kirkuk

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{Baghdad: Al Furat News} The Integrity Commission revealed that it was able to control exchange documents for the purchases of the University of Kirkuk, indicating the existence of suspicions of corruption and waste of public money in it that approached 12 billion dinars.
The Commission’s investigations department indicated, in its talk about the seizure process, that the staff of the Kirkuk Investigation Office of the Authority, who moved to the presidency of the University of Kirkuk, has seized (88) documents pertaining to university purchases and building maintenance, in addition to controlling accounting entries that are suspected of corruption and waste of money Year.
The department added that the preliminary investigations revealed that there was an exaggeration in the value of the purchased materials, in addition to the university's resort to dividing businesses and purchases contrary to the budget execution instructions for the year of 2018, pointing out that these violations were monitored in the report of the Federal Financial Supervision Bureau as well, and that the value of the amounts of documents The seized amounted to (11,698,383,549) billion dinars.
In a separate process, a team of staff of the Kirkuk Investigation Bureau seized three employees working in private banks in the governorate, and they possess bookbooks issued by those banks while they are editing the passports issuance instruments contrary to the instructions of the Central Bank.
She added that the defendants distributed blank instruments with the signatures of the authorized persons among the reproduction offices, pointing out that the process also resulted in the seizure of the owner of one of the reproduction offices who were working with the accused.
She stressed that fundamentalist minutes of arrest were organized with the seized items, in the two operations carried out on the basis of two judicial memoranda, and presented them to the investigative judge specializing in integrity issues in Kirkuk, who decided to arrest the accused in the second case in accordance with the provisions of Article (240) of the Penal Code. is over  


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Integrity seizes exchange documents approximately (12) billion dinars at the University of Kirkuk Empty Urgent .. seizing exchange documents about 12 billion dinars at the University of Kirkuk

Post by rocky on Tue 14 Jan 2020, 2:22 am

Urgent .. seizing exchange documents about 12 billion dinars at the University of Kirkuk

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Urgent .. seizing [url=https://www.thebaghdadpost.com/ar/Story/t/134189/%D9%85%D8%B3%D8%AA%D9%86%D8%AF%D8%A7%D8%AA %D8%B5%D8%B1%D9%81][size=13]exchange documents[/url] about 12 billion dinars at the University of Kirkuk

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