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[size=36]Integrity: Returning 14 billion dinars to the state treasury[/size]
Economie| 09:55 - 06/26/2022
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Baghdad - Mawazine News
The Federal Integrity Commission announced today, Sunday, its investigation and audit procedures taken in the case of the former authorized director of the International Smart Card Company.
A statement by the authority, which Mawazine News received a copy of, stated, "The investigative and auditing measures taken in the criminal case of the accused whose fate has been postponed (the authorized director of the company) in the case of acquiring the profits of Al-Rasheed Bank arising from the bank's contribution to the capital of the global company, led to the smart card. Pay the bank profits.
He added that "a sum of (13,629,416,118) dinars was transferred to the account of Al-Rasheed Bank," noting that "this amount represents the bank's contribution to the company."
And he continued, "The statements of the legal representative of Al-Rasheed Bank, who requested the complaint against the company's officials and the statements of the defendants, were recorded, in addition to linking the minutes of the Integrity Commission's investigation and the external audit report in it, and the agreement concluded between the bank and the company," noting that "Al-Rasheed Bank informed the authority to pay the amount of damage to the His account is by the International Smart Card Company. Ended 29/AD 99
The Federal Integrity Commission announced today, Sunday, its investigation and audit procedures taken in the case of the former authorized director of the International Smart Card Company.
A statement by the authority, which Mawazine News received a copy of, stated, "The investigative and auditing measures taken in the criminal case of the accused whose fate has been postponed (the authorized director of the company) in the case of acquiring the profits of Al-Rasheed Bank arising from the bank's contribution to the capital of the global company, led to the smart card. Pay the bank profits.
He added that "a sum of (13,629,416,118) dinars was transferred to the account of Al-Rasheed Bank," noting that "this amount represents the bank's contribution to the company."
And he continued, "The statements of the legal representative of Al-Rasheed Bank, who requested the complaint against the company's officials and the statements of the defendants, were recorded, in addition to linking the minutes of the Integrity Commission's investigation and the external audit report in it, and the agreement concluded between the bank and the company," noting that "Al-Rasheed Bank informed the authority to pay the amount of damage to the His account is by the International Smart Card Company. Ended 29/AD 99
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