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[size=36]Integrity: arresting cases of fraud and embezzlement in a number of Diyala departments[/size]
political| 11:24 - 12/17/2022
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Baghdad - Mawazine News
confirmed, on Saturday, the Investigation Department of the Federal Integrity Commission, that it had carried out four operations of arresting cases of fraud and embezzlement in a number of Diyala governorate departments.
The department stated, in a statement received by Mawazine News, that "the work team of the Diyala Investigation Office seized two forged exchange transactions in the Committee for the Compensation of Martyrs and Those Affected by Terrorist and Military Acts in the Governorate," noting that "the position of security safety was falsified in two transactions belonging to wanted persons within the terrorist groups." Armed forces,” pointing out that “according to the forgery, they were counted as martyrs, and an amount of (50,863,700) million dinars was spent for them.”
She added, "The team, which moved to the Diyala Education Directorate - Al-Malak, revealed the presence of forged administrative orders in the lists of lecturers in the directorate," noting that " The former head of the staffing division distorted and added (44) names to the lists of lecturers; Although their names were not mentioned in the original administrative orders.
The department revealed that "forging the seal and signature of the general manager of the Oil Products Distribution Company - Diyala branch, to exchange oil and gas products under forged licenses," explaining that "the original (57) requests for gas and oil agencies were seized, and (26) requests for licenses for generators in the company." .
And it stated, “The original health certificate books and collection receipt books were seized at the Diyala Veterinary Hospital for the period from (May 2022 – October 2022), due to the presence of fraud and embezzlement,” noting that “the director of a veterinary clinic manipulated the collection amounts and misappropriated the amount difference for her own benefit, and did not deposit it.” In the state treasury,” indicating that “the process took place by giving a copy to the auditor, in which a higher amount was mentioned than mentioned in the department’s copy, and circulating the copy of the auditor through the (WhatsApp) application in a group containing police and national security officers for all the main control in the provinces.” Ended 29/N33
confirmed, on Saturday, the Investigation Department of the Federal Integrity Commission, that it had carried out four operations of arresting cases of fraud and embezzlement in a number of Diyala governorate departments.
The department stated, in a statement received by Mawazine News, that "the work team of the Diyala Investigation Office seized two forged exchange transactions in the Committee for the Compensation of Martyrs and Those Affected by Terrorist and Military Acts in the Governorate," noting that "the position of security safety was falsified in two transactions belonging to wanted persons within the terrorist groups." Armed forces,” pointing out that “according to the forgery, they were counted as martyrs, and an amount of (50,863,700) million dinars was spent for them.”
She added, "The team, which moved to the Diyala Education Directorate - Al-Malak, revealed the presence of forged administrative orders in the lists of lecturers in the directorate," noting that " The former head of the staffing division distorted and added (44) names to the lists of lecturers; Although their names were not mentioned in the original administrative orders.
The department revealed that "forging the seal and signature of the general manager of the Oil Products Distribution Company - Diyala branch, to exchange oil and gas products under forged licenses," explaining that "the original (57) requests for gas and oil agencies were seized, and (26) requests for licenses for generators in the company." .
And it stated, “The original health certificate books and collection receipt books were seized at the Diyala Veterinary Hospital for the period from (May 2022 – October 2022), due to the presence of fraud and embezzlement,” noting that “the director of a veterinary clinic manipulated the collection amounts and misappropriated the amount difference for her own benefit, and did not deposit it.” In the state treasury,” indicating that “the process took place by giving a copy to the auditor, in which a higher amount was mentioned than mentioned in the department’s copy, and circulating the copy of the auditor through the (WhatsApp) application in a group containing police and national security officers for all the main control in the provinces.” Ended 29/N33
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