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[size=36]Integrity controls the exchange transaction for the construction of iron schools and stops the disbursement of (1.5) billion dinars[/size]
political| 10:47 - 03/19/2023
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Baghdad - Mawazine News
The Federal Integrity Commission announced, on Sunday, the seizure of an exchange transaction for the contract concluded between the Ministry of Education and a company. to establish “notorious” iron schools, stressing that the speed of its procedures led to the suspension of the exchange.
The Commission’s Investigation Department stated, in a statement that Mawazine News received a copy of, that it had “received information that includes the existence of a deal for the Ministry of Education to complete the procedures for disbursing an amount of (1,437,000,000) billion dinars to a convict who was sentenced in absentia (a former bank manager and director). One of the companies currently contracting with the Ministry of Education to construct the notorious iron schools.
And she added, "The Commission's Investigation Directorate in Baghdad, upon receiving the information, took several measures to verify the exchange process and prevent damage to public money, as two teams were formed, the first of which moved to the Karrada Misdemeanor Court to attach a copy of the judgment decision, the arrest warrant, and the seizure of the issued funds." His right, while the other team went to the Ministry of Education, for the purpose of reviewing the priorities and verifying their validity, as it was found that a deed was issued by the Ministry and the deed was delivered to the son of the owner of the company, and it was intended to be disbursed on Sunday.
And she added, "Based on the data that the two teams reached, another team was instructed to move to the Al-Rafidain Bank - Karrada Maryam branch, which in turn confirmed that the check was not spent until the team moved to them, confirming that a report was drawn up with the branch manager to verify the exchange and stop it until the investigation is completed."
And the department indicated, “Writing down the statements of the informant, and presenting them, accompanied by the documents and records, before the judge of the Rusafa Investigation Court, which is specialized in cases of integrity; who decided to control the origin of the exchange transaction in the Ministry of Education, and based on those procedures, the disbursement of the amount was stopped and its waste was prevented, as the intention was to spend it in violation of the law.” and controls.” Ended 29 / h
The Commission’s Investigation Department stated, in a statement that Mawazine News received a copy of, that it had “received information that includes the existence of a deal for the Ministry of Education to complete the procedures for disbursing an amount of (1,437,000,000) billion dinars to a convict who was sentenced in absentia (a former bank manager and director). One of the companies currently contracting with the Ministry of Education to construct the notorious iron schools.
And she added, "The Commission's Investigation Directorate in Baghdad, upon receiving the information, took several measures to verify the exchange process and prevent damage to public money, as two teams were formed, the first of which moved to the Karrada Misdemeanor Court to attach a copy of the judgment decision, the arrest warrant, and the seizure of the issued funds." His right, while the other team went to the Ministry of Education, for the purpose of reviewing the priorities and verifying their validity, as it was found that a deed was issued by the Ministry and the deed was delivered to the son of the owner of the company, and it was intended to be disbursed on Sunday.
And she added, "Based on the data that the two teams reached, another team was instructed to move to the Al-Rafidain Bank - Karrada Maryam branch, which in turn confirmed that the check was not spent until the team moved to them, confirming that a report was drawn up with the branch manager to verify the exchange and stop it until the investigation is completed."
And the department indicated, “Writing down the statements of the informant, and presenting them, accompanied by the documents and records, before the judge of the Rusafa Investigation Court, which is specialized in cases of integrity; who decided to control the origin of the exchange transaction in the Ministry of Education, and based on those procedures, the disbursement of the amount was stopped and its waste was prevented, as the intention was to spend it in violation of the law.” and controls.” Ended 29 / h
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