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[size=45][size=41]Integrity: Detecting cases of theft and waste of public money in two oil and transportation companies[/size][/size]
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Nour News / Baghdad
Today, Monday, the Federal Integrity Commission revealed that it had seized cases of theft and waste of public money in two companies affiliated with the Ministries of Oil and Transport in Karbala Governorate.
The Investigation Department stated, in a statement received by "Al-Nour News", a copy of it, that the work team of the Karbala Investigation Office, which moved to the General Authority for Taxes in the governorate; To investigate and scrutinize the work of the investigative committee composed of the Oil Products Distribution Company, which is charged with investigating the tax accounting mechanism for the agents of private stations, it revealed a violation of the controls and instructions in the accounting mechanism; This led to a waste of public money.
She added, that the results of the investigation and audit work carried out by the team for the files of (17) private fuel stations showed that the data of the agents were incorrect, and the amount of tax due on the agent was reduced.
A. explained that the team that carried out a separate control process; Based on a judicial note in one of the garages of the private transport company affiliated to the Ministry of Transport in Al-Hindiya district, three accused were arrested, who are both the head and members of the collection committee in the garage; For their fraud and the theft of the collection money received from the drivers of the working wheels in the garage.
It noted that two fundamentalist seizure reports were organized and presented, along with the defendants, in the second case to the judge of the Karbala Investigation Court, which is specialized in integrity issues. who decided to arrest them in accordance with the provisions of Article (339) of the Penal Code.
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]
Nour News / Baghdad
Today, Monday, the Federal Integrity Commission revealed that it had seized cases of theft and waste of public money in two companies affiliated with the Ministries of Oil and Transport in Karbala Governorate.
The Investigation Department stated, in a statement received by "Al-Nour News", a copy of it, that the work team of the Karbala Investigation Office, which moved to the General Authority for Taxes in the governorate; To investigate and scrutinize the work of the investigative committee composed of the Oil Products Distribution Company, which is charged with investigating the tax accounting mechanism for the agents of private stations, it revealed a violation of the controls and instructions in the accounting mechanism; This led to a waste of public money.
She added, that the results of the investigation and audit work carried out by the team for the files of (17) private fuel stations showed that the data of the agents were incorrect, and the amount of tax due on the agent was reduced.
A. explained that the team that carried out a separate control process; Based on a judicial note in one of the garages of the private transport company affiliated to the Ministry of Transport in Al-Hindiya district, three accused were arrested, who are both the head and members of the collection committee in the garage; For their fraud and the theft of the collection money received from the drivers of the working wheels in the garage.
It noted that two fundamentalist seizure reports were organized and presented, along with the defendants, in the second case to the judge of the Karbala Investigation Court, which is specialized in integrity issues. who decided to arrest them in accordance with the provisions of Article (339) of the Penal Code.
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