Integrity monitors cases of fraud, bribery and extortion in the National Retirement Authority

[size=46]Integrity monitors cases of fraud, bribery and extortion in the National Retirement Authority[/size]

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The Federal Integrity Commission called for the adoption of the electronic mechanism, and the preparation of a clear and specific mechanism for the payment of salary differences for retirees and victims of terrorism, as an alternative to the current method of payment, which is marred by cases of corruption and lack of the principle of justice.

The Department of Prevention in the Authority, in a report prepared by it on the visits that its team made to the National Pension Authority; To see the mechanisms of its work, I direct a notification from the suggested General Secretariat of the Council of Ministers to ministries and agencies not associated with a ministry;In order to send the pension payments to the State Employees Pension Fund on the specified date without delay and to approach the Ministry of Finance to release the amounts of financial dues, and work to end this file, in addition to taking deterrent measures against employees who are proven to have blackmailed citizens in the issue of paying salary differences.

The department indicated that the retirees and victims of terrorism who are entitled to previous salary differences became payable, and as a result, sums of money owed by the National Retirement Authority were due.In the absence of sufficient funds, as a result of the failure to approve the federal general budget, those who are eligible to resort to review the offices of members of the House of Representatives and officials in the state to help disburse the differences, as ( 62) letters were received from the representatives within one day, or a request to meet the head of the Pension Commission, the number of which reached for one day (100) An interview request, pointing out that the head of the Pension Authority did not show the necessary cooperation with the team when asking to see the applications; Although it is archived.

The department recommended that administrative and legal measures be taken to preserve and archive pension transactions and protect them from forgery, damage and loss, and to detect previous cases of forgery that caused waste of public money, as well as to take legal measures against persons who were granted amounts without legal controls. As a result of forgery and the return of those amounts to the state treasury, stressing that the Pension Authority did not take practical measures to prevent cases of forgery and fictitious names that still illegally acquire pension salaries, and did not take action regarding the Integrity Commission's proposal to complete the electronic governance procedures.In order to prevent delays in transactions and forgery, and to prevent auditors from being blackmailed.

The department proposed, in the report, a copy of which was sent to the office of the Prime Minister, the General Secretariat of the Council of Ministers, and the Minister of Finance, to form field teams from the employees of the National Retirement Authority;For the purpose of moving and completing retirement transactions, especially for the families of martyrs and victims of terrorism, instead of making them vulnerable to extortion from commenters and forcing some reviewers to give up half of their entitlements in exchange for exchange, as some of them indicated that employees return transactions that are not promoted by commentators under the pretext of a lack of their initials.

The report monitored many negatives, including: The last approval of the financial statements by the Office of the Financial Supervision Bureau in the Authority dates back to 2016, and the reason for the delay is attributed to the different data provided by the Authority, in addition To the failure to take legal measures to recover the funds that were granted as salaries to retired martyrs. Victims of terrorism and the injured, against whom security indicators or suspicions of fraud appear, and against whom final decisions were issued to commission recover the funds granted to them in violation of the law, and the content was to stop granting salaries only.

When moving to the Rasheed Bank inside the Authority building, he noticed that the issuance of the "Al-Nakhil" card was delayed by the Iraq Gate Company contracting with the bank after its expiration and for periods exceeding (45) days, and that the Pension Authority building is surrounded by offices of commentators who have relations with some of its employees, and the completion of Transactions through them in exchange for sums of money, following crooked methods and entrusting citizens in a “selective manner” determined by the employee specialized in reviewing the civil status departments;For the purpose of obtaining the validity of the issuance of the documents, due to the lack of a unified card reader, the absence of records of complaints and statistics of the investigation committees, in addition to the fact that the records of the legal department are not organized, and the priorities are not electronically archived or mentioned in paper records.

The report that all contracts concluded by the Pension Authority with a private Internet service company stated were in violation of the circulars of the General Secretariat of the Council of Ministers, which include directing all state ministries and their formations to limit the Internet service and its various applications by the General Company for Communications and Informatics (one of the Ministry of Communications companies);As it provides secured services to state departments to maintain its security.

The report confirmed that the observations, negatives, and violations that were diagnosed by the Authority's team are attributed to the successive administrations of the National Pension Authority, including the current administration.[/size]
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