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[size=36]Integrity: Executing seizures at a bank, hospital and border crossing in Wasit[/size]
political| 09:28 - 01/15/2023
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Baghdad - Mawazine News
reported, on Sunday, the Investigation Department of the Integrity Commission, that it had carried out three seizures of violations and manipulations that led to a waste of public money and harm to citizens in Wasit Governorate.
Speaking about the first operation carried out by the team of the Wasit Investigation Office, which moved to the real estate bank in the province, the department confirmed, according to a statement received by Mawazine News, "The team was able to set the priorities for the bank to grant loans to borrowers for the residential investment university neighborhood project, and deduct the amount of the commission." administrative, amounting to 1% of them,” indicating, “This is a violation of the instructions for granting loans to the Central Bank initiative, which stipulated that the investor bear the above amount.”
And she added, "As a result of this violation committed by the bank, the investor benefited at the expense of the borrower, who suffered material damage," noting that "the total sums deducted from borrowers amounted to (633,110,000) million dinars."
And she continued, "The team, which moved to Al-Suwaira General Hospital, monitored fraud and fake offers in transactions for the purchase of medical devices at a value of (280,800,000) million dinars," noting that "the process of purchasing devices that were equipped by (3) offices in Baghdad included a device ( Kawj/2, incubator/2, Sibab/2) and two devices (Autcliffe and Sonkid).
And she pointed out that "the third operation was carried out at the Zurbatiya border crossing, during which (17) manipulated customs transactions were seized and collection fees were calculated in an amount less than the prescribed amount, in violation of the instructions, which caused a waste of public money." Ended 29/N33
reported, on Sunday, the Investigation Department of the Integrity Commission, that it had carried out three seizures of violations and manipulations that led to a waste of public money and harm to citizens in Wasit Governorate.
Speaking about the first operation carried out by the team of the Wasit Investigation Office, which moved to the real estate bank in the province, the department confirmed, according to a statement received by Mawazine News, "The team was able to set the priorities for the bank to grant loans to borrowers for the residential investment university neighborhood project, and deduct the amount of the commission." administrative, amounting to 1% of them,” indicating, “This is a violation of the instructions for granting loans to the Central Bank initiative, which stipulated that the investor bear the above amount.”
And she added, "As a result of this violation committed by the bank, the investor benefited at the expense of the borrower, who suffered material damage," noting that "the total sums deducted from borrowers amounted to (633,110,000) million dinars."
And she continued, "The team, which moved to Al-Suwaira General Hospital, monitored fraud and fake offers in transactions for the purchase of medical devices at a value of (280,800,000) million dinars," noting that "the process of purchasing devices that were equipped by (3) offices in Baghdad included a device ( Kawj/2, incubator/2, Sibab/2) and two devices (Autcliffe and Sonkid).
And she pointed out that "the third operation was carried out at the Zurbatiya border crossing, during which (17) manipulated customs transactions were seized and collection fees were calculated in an amount less than the prescribed amount, in violation of the instructions, which caused a waste of public money." Ended 29/N33
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