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Baghdad / Obelisk: The Federal Integrity Commission managed, on Thursday, August 18, 2022, to recover more than (231) billion dinars to the state treasury from an electronic payment company; In the case of the salaries of retirees outside Iraq.
And while talking about the details of the case that it investigated and referred to the judiciary, the commission’s investigations department stated that “its investigative procedures and follow-up to the file of the pensions case outside Iraq led to the recovery of (231,352,535,563) billion dinars to the state treasury, which represents the amounts owed by the company (K-Card). )”.
And she continued, "Based on the commission's follow-ups and its investigative procedures in the case, the mechanism for raising the salaries of retirees abroad, which is through raising the funding from the retirement commission to the Rafidain Bank, was audited for the bank to raise salaries through the global smart card company system and through the (clearing) system, as It was found that the Rafidain Bank repeatedly pays the salaries of retirees to the company’s system more than once, without the company returning the accumulated amounts for a long time since it began operating in this system in 2017.
She added that "as a result of the investigation procedures in the case and determining the amount of damage, the Central Bank of Iraq withheld the funds belonging to the International Smart Card Company; For the purpose of reversing the amount that was determined from the company’s accounts to the accounts of the Rafidain Bank, and the judicially ordered amounts were actually paid back to the bank, which are suspected of being exploited in market speculation and currency trading, at the time of the management of the accused “whose fate has been deferred, the authorized director of the company,” and the accused fugitive, the deputy director for the company.
It indicated that the investigative procedures are continuing under the supervision of the Judicial Investigative Authority. For the purpose of completing the investigation and checking the interest amounts, alerting to the possibility of determining the existence of interest as a result of the exploitation of the amounts for several years from the date of 2017.
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