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[size=36]Integrity clarifies its procedures in the case of the contract between Rafidain Bank and an electronic payment company[/size]
Economie| 02:06 - 08/08/2022
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Baghdad - Mawazine News
The Integrity Commission clarified the existence of an investigative case filed on the third of last June before the judge specialized in integrity issues regarding the contract concluded for the issuance of electronic payment cards between Al-Rafidain Bank and the "Ishtar Gateway" company for electronic payment.
And the Commission's Investigation Department confirmed, in its discussion of the case that it investigated, according to a statement received by "Mawazine News", "to link the case received by a member of the House of Representatives - the Parliamentary Integrity Committee, with one of the cases that it had previously investigated, for their participation in the matter." Violations of the contract concluded between the bank and the company.
The department added, "It requested to take a statement from the legal representative of Rafidain Bank and the recommendations of the administrative investigation composed in the Ministry of Finance and the minutes of the technical committee emanating from the recommendations of the administrative investigation," pointing out that "the authority addressed the Rafidain Bank to provide it with the administrative investigation and the presence of their legal representative, but the answer was not received."
She added, "The report of the Federal Financial Supervision Bureau, in turn, indicated that there was a violation represented by the central bank granting a license to the company, which led to the passage of the contract, despite the issuance of the Central Bank's decisions to stop promoting the requests of electronic payment companies."
The statement continued, "while the authority completed its investigation and audit procedures that led to the referral of the case to the Rusafa Investigation Court, which is specialized in looking into integrity issues, pending the issuance of the appropriate judicial decision."
The department warned that "the authority urges all state ministries and institutions to provide it with the minutes of the administrative investigation upon request, along with the testimonies of legal representatives," noting that "most of the cases in which the decision is delayed is due to the delay in providing it with this after the abolition of the system of general inspectors." Ended 29/N33
The Integrity Commission clarified the existence of an investigative case filed on the third of last June before the judge specialized in integrity issues regarding the contract concluded for the issuance of electronic payment cards between Al-Rafidain Bank and the "Ishtar Gateway" company for electronic payment.
And the Commission's Investigation Department confirmed, in its discussion of the case that it investigated, according to a statement received by "Mawazine News", "to link the case received by a member of the House of Representatives - the Parliamentary Integrity Committee, with one of the cases that it had previously investigated, for their participation in the matter." Violations of the contract concluded between the bank and the company.
The department added, "It requested to take a statement from the legal representative of Rafidain Bank and the recommendations of the administrative investigation composed in the Ministry of Finance and the minutes of the technical committee emanating from the recommendations of the administrative investigation," pointing out that "the authority addressed the Rafidain Bank to provide it with the administrative investigation and the presence of their legal representative, but the answer was not received."
She added, "The report of the Federal Financial Supervision Bureau, in turn, indicated that there was a violation represented by the central bank granting a license to the company, which led to the passage of the contract, despite the issuance of the Central Bank's decisions to stop promoting the requests of electronic payment companies."
The statement continued, "while the authority completed its investigation and audit procedures that led to the referral of the case to the Rusafa Investigation Court, which is specialized in looking into integrity issues, pending the issuance of the appropriate judicial decision."
The department warned that "the authority urges all state ministries and institutions to provide it with the minutes of the administrative investigation upon request, along with the testimonies of legal representatives," noting that "most of the cases in which the decision is delayed is due to the delay in providing it with this after the abolition of the system of general inspectors." Ended 29/N33
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