Seizing forged seals, books and transactions in the Diwan of Dhi Qar Governorate
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Economy News-Baghdad
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Added 12/24/2022 - 11:14 AM
Updated 12/24/2022 - 1:39 PM
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Economy News-Baghdad
Today, Saturday, the Federal Integrity Commission confirmed monitoring cases of waste and damage to public money in the process of supplying and purchasing medical devices in Dhi Qar Governorate, while indicating the seizure of forged seals and transactions in a number of departments of the governorate.
A statement by the Commission's Investigation Department stated, "The investigations carried out by the Dhi Qar Investigation Office team at Al-Hussein Teaching Hospital revealed the presence of large containers left in the hospital since 2014."
He continued, "It contains medical devices worth (8,448,862) dollars that the General Company for Marketing Medicines and Medical Supplies (Kimadia) contracted to supply with the German company (HT), noting" the decision of the competent investigating judge to approach the Ministry of Health to conduct an administrative investigation, to indicate the existence of violations in the process. processing, and not entering the materials into a warehouse.”
In a separate operation in the Department of Health, the statement indicated that “the initialization of the SCAN PET device has not been entered into service since its purchase in 2019,” noting that “the device that was purchased for an amount of (2,290,000,000) dinars has been destroyed because the department has not benefited from it, as a result of not entering service since Equipping and installing it, which led to damage to public money.”
He added, "The field team of the office monitored the presence of fraud and forgery in books allegedly issued by the Social Protection Department in Dhi Qar, and as a result, it conducted an investigation in the Social Protection Department and the (Ki Card) company," stressing that "30 books allegedly issued by the department were seized under the title To (Ki Card) Company - Customer Service Center, for the purpose of issuing smart cards for the beneficiaries of the social protection network.
He pointed out that "the seizure of seals, books and correspondence belonging to several departments, receipts and transactions of plots of land and seals of people and shops in the house of the head of the Follow-up Committee in the Diwan of Dhi Qar Governorate," explaining that "the accused forged seals and used them to issue official papers and receipts for land plot transactions, and promote Transactions for citizens; in exchange for sums of money.
He continued, "It contains medical devices worth (8,448,862) dollars that the General Company for Marketing Medicines and Medical Supplies (Kimadia) contracted to supply with the German company (HT), noting" the decision of the competent investigating judge to approach the Ministry of Health to conduct an administrative investigation, to indicate the existence of violations in the process. processing, and not entering the materials into a warehouse.”
In a separate operation in the Department of Health, the statement indicated that “the initialization of the SCAN PET device has not been entered into service since its purchase in 2019,” noting that “the device that was purchased for an amount of (2,290,000,000) dinars has been destroyed because the department has not benefited from it, as a result of not entering service since Equipping and installing it, which led to damage to public money.”
He added, "The field team of the office monitored the presence of fraud and forgery in books allegedly issued by the Social Protection Department in Dhi Qar, and as a result, it conducted an investigation in the Social Protection Department and the (Ki Card) company," stressing that "30 books allegedly issued by the department were seized under the title To (Ki Card) Company - Customer Service Center, for the purpose of issuing smart cards for the beneficiaries of the social protection network.
He pointed out that "the seizure of seals, books and correspondence belonging to several departments, receipts and transactions of plots of land and seals of people and shops in the house of the head of the Follow-up Committee in the Diwan of Dhi Qar Governorate," explaining that "the accused forged seals and used them to issue official papers and receipts for land plot transactions, and promote Transactions for citizens; in exchange for sums of money.
Views 77
Added 12/24/2022 - 11:14 AM
Updated 12/24/2022 - 1:39 PM
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