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[size=36]Integrity: Detection of fraud, forgery and neglect of 1.2 billion dinars[/size]
Economie| 11:13 - 09/05/2022
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Baghdad - Mawazine News
The Investigation Department of the Integrity Commission announced today, Monday, that it had seized cases of "manipulation, fraud and job neglect" in the Department of Tourism and Al-Rasheed Bank in Najaf Governorate.
According to a statement received by "Mawazine News", the department indicated, "in its talk about the first seizure operation, which was carried out by the staff of the Najaf Investigation Office, that the assistant of the Inspection Division in the Najaf Tourism Department and the Treasurer of forgery and manipulation of receipts for receipt of books related to the cancellation of licenses to practice the profession for facilities tourism in Najaf, and embezzlement of the sums obtained from it.
She added that "the transfer was made to the General Authority for Tourism and Antiquities in Baghdad and the receipt books were seized (second copies of the tamper), pointing out that "the operation, which was carried out in cooperation with the Baghdad Investigation Directorate, resulted in the seizure of (29) receipt books, estimating the total amount recorded. It has about (600,000,000) million dinars.”
And she pointed out that "the minutes of the investigative committee composed, based on an order issued by the Tourism and Antiquities Authority, indicated that there was a laxity on the part of the director of the Najaf Tourism Department in following up on his employees and reliance on incompetent employees."
The department stated that "the office's staff revealed, in a second operation, that Al-Rasheed Bank did not follow up the procedures for repaying a loan granted in 2014 to an investor with a value of (600,00,000) million dinars," noting that "the bank's neglect of the issue of following up on loan repayment; despite the presence of ( 10) Employees are responsible for that, and none of the loan installments has been repaid, whose repayment term is one year from the date of granting it.
And it indicated that "two seizure reports were organized, and presented to the judge of the Najaf Investigation Court, which is specialized in integrity issues, who decided, after transcribing the statements of the legal representative of Al-Rasheed Bank, to approach the bank to conduct the administrative investigation and provide it with conclusions and recommendations within (30) days." Ended 29/N33
The Investigation Department of the Integrity Commission announced today, Monday, that it had seized cases of "manipulation, fraud and job neglect" in the Department of Tourism and Al-Rasheed Bank in Najaf Governorate.
According to a statement received by "Mawazine News", the department indicated, "in its talk about the first seizure operation, which was carried out by the staff of the Najaf Investigation Office, that the assistant of the Inspection Division in the Najaf Tourism Department and the Treasurer of forgery and manipulation of receipts for receipt of books related to the cancellation of licenses to practice the profession for facilities tourism in Najaf, and embezzlement of the sums obtained from it.
She added that "the transfer was made to the General Authority for Tourism and Antiquities in Baghdad and the receipt books were seized (second copies of the tamper), pointing out that "the operation, which was carried out in cooperation with the Baghdad Investigation Directorate, resulted in the seizure of (29) receipt books, estimating the total amount recorded. It has about (600,000,000) million dinars.”
And she pointed out that "the minutes of the investigative committee composed, based on an order issued by the Tourism and Antiquities Authority, indicated that there was a laxity on the part of the director of the Najaf Tourism Department in following up on his employees and reliance on incompetent employees."
The department stated that "the office's staff revealed, in a second operation, that Al-Rasheed Bank did not follow up the procedures for repaying a loan granted in 2014 to an investor with a value of (600,00,000) million dinars," noting that "the bank's neglect of the issue of following up on loan repayment; despite the presence of ( 10) Employees are responsible for that, and none of the loan installments has been repaid, whose repayment term is one year from the date of granting it.
And it indicated that "two seizure reports were organized, and presented to the judge of the Najaf Investigation Court, which is specialized in integrity issues, who decided, after transcribing the statements of the legal representative of Al-Rasheed Bank, to approach the bank to conduct the administrative investigation and provide it with conclusions and recommendations within (30) days." Ended 29/N33
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