[size=36]Integrity reveals violations in a contract amounting to (2.5) million dollars with a foreign company[/size]
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The Federal Integrity Commission announced, today, Sunday, the implementation of operations to control administrative and financial violations, abuse of position, and deliberately causing damage to the funds and interests of the state in a number of departments in Diyala Governorate.
The Commission's Investigation Department stated, in a statement that Mawazine News received a copy of, that "the Diyala Investigation Office team carried out (7) seizure operations for companies and departments affiliated to the Ministries of Industry, Minerals, Construction, Housing, Municipalities, Public Works, Defense and Finance in the province," indicating that "the operations were carried out." Based on judicial notes issued by a judge of the Baquba Investigation Court, which is specialized in integrity issues.
And she added, "The team that moved to the Diyala Public Company affiliated with the Ministry of Industry and Minerals revealed a violation of the instructions in concluding a contract with a foreign company in the amount of (2493247) million dollars for the processing of copper wires, despite the issuance of a letter from the Central Bank of Iraq not to deal with the aforementioned company." ".
And she continued, "The team carried out two separate operations in the municipality of Baladruz, during which administrative orders were seized that included the disbursement of bonuses to municipal employees and the disbursement approvals issued by the Accounts Division, in addition to empty and sealed receipts belonging to commercial, agricultural and industrial stores in the possession of the official of the Accounts Division," pointing out that "a judge The investigation brought in the director of the municipality of Baladroz and the accountant in it, and in the directorate of the municipality of Baquba, it was observed that the former director of the municipality took advantage of her position and contracted for one of the roles belonging to the municipality, in violation of the law.
The department stated, “By transferring to the Al-Rashid and Al-Zarai Banks, the original two loan transactions were seized, the amounts of which were disbursed without the knowledge and approval of the two people in whose names the two loans were received, noting that the priorities of the kerosene product were seized in one of the supply stores of the Ministry of Defense, for the period from (June 2022 to December 2022). ), and the work team, after investigation and audit, concluded that there are administrative and financial irregularities in the process of disbursing service amounts with fake receipts.