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Integrity stopped disbursing about $60 billion in Karbala
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Economy News / Baghdad
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Added 02/05/2023 - 5:02 PM
Updated 2023/02/05 - 6:30 PM
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Economy News / Baghdad
The Federal Integrity Commission announced that it was able - through a judicial request - to stop the disbursement of approximately (60) billion dinars from the Ministry of Housing and Construction to the company executing a project in Karbala Governorate.
A statement by the Commission's Investigation Department stated, "The case was investigated and referred to the judiciary, after receiving information about the existence of violations in the Ministry of Construction and Housing.
And the department continued, explaining that it “initiated to take measures to investigate, investigate, and audit the case, as all the subject matter’s priorities were linked and presented to the External Audit Division of the Authority, who diagnosed the existence of a number of observations and violations, represented by the Ministry of Construction, Housing and Municipalities approaching the Ministry of Finance, for the purpose of financing its account.” In order to spend an amount of (58,624,075,545) billion dinars, contrary to the decisions of the Federal Courts of Appeal and Cassation, pointing to the objection of the Ministry of Finance in several books, in which it requested the audit of the Federal Office of Financial Supervision.
And she added, "The audit procedures were completed, and the case was brought before the attention of the Second Karkh Investigation Court, which in turn decided to stop the disbursement of the amount, and to notify the Ministries of Finance, Construction, and Housing and Municipalities of that."
51 views
Added 02/05/2023 - 5:02 PM
Updated 2023/02/05 - 6:30 PM
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