[size=36]Integrity: Cancellation of $22.5 million late fines imposed on an investment company lagging behind in Diwaniyah[/size]
[You must be registered and logged in to see this link.]
The Federal Integrity Commission announced, on Sunday, that it has set the priorities for the Diwaniyah Governorate to cancel the delay fines imposed on two investment companies in the province, indicating that the amount of fines exceeds (22) million dollars.
The Commission’s Investigation Department said, according to a statement received by Mawazine News, that “the team of the Investigation and Judicial Control Division in the Diwaniyah Investigation Office, which carried out investigations in the Diwaniyah Governorate Office and its Investment Commission, revealed that the province had canceled the delay fines imposed on two investment companies that were He granted them an investment license in 2012 to build a housing project on land owned by them.
The department added, “The value of the fines imposed by the fines imposition committee composed of the Investment Authority in Diwaniyah, which was canceled by the governorate, amounts to (22,472,250) million dollars,” noting that “the imposition of fines against the two companies was the result of their delay in implementing the “Rawabi” project. Diwaniyah "Residential in 2016".
She explained, "The governorate formed two investigative and audit committees to consider the request submitted by one of the two companies to the governor to return the license granted to it," noting that "the investigative committee formed by the governorate requested the cancellation of the fines imposed on the company, and reinstatement of work for it with a new contract appendix." , stressing that "the Board of Directors of the Investment Authority requested that the priorities be referred to the committee formed in the General Secretariat of the Council of Ministers, which issued a number of recommendations, but did not address the issue of canceling fines."
The department indicated, to "organizing a record of the fundamental seizure of the seized priorities, and presenting it to the investigation court competent to hear integrity cases in the Diwaniya, which decided to conduct the investigation, based on the provisions of Article (341) of the Penal Code." Ended 29/N33