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June 2, 2023[You must be registered and logged in to see this link.]
Baghdad / Obelisk Al-Hadath: The Federal Integrity Commission announced, today, Friday, the arrest of 5 accused of following up transactions and buying instruments in Wasit.
A statement by the authority stated that “the investigation and audit work carried out by the work team of the authority’s investigation office in Wasit revealed that the salary official at the Technical Institute in Kut embezzled sums of money from the salaries of teachers and employees at the institute by preparing the payrolls that are deposited in the institute’s accounts in a manner It is true, while she is manipulating the laser discs that are sent to the “Master Card” company, in addition to sending personal advances that are organized and collected among the employees within the institute through the “Master Card,” explaining that “the accused adds sums of money in addition to salaries and demands them After that, it is returned by the teachers and employees without official receipts, and then it embezzles those amounts for its personal account.
And he added, “The team, which moved to the Rafidain Bank branch at the Zirbatiya customs port, detected, after checking and inventorying the amount of the safe deposit box, that there was a shortage of an amount of (23,300,000) million dinars that the treasurer had embezzled from the funds he owed arising from the daily movement of money before depositing it in the safe deposit box. Taking advantage of not doing the inventory and audit after him, in addition to the amount of (11,750,000) million dinars that he embezzled from the financial packages sent from the port bank to the Rafidain Bank branch in Essaouira, stressing that “the total sums embezzled amounted to (35,050,000) million dinars, noting” the issuance of the competent investigating judge Two warrants of arrest and investigation against the accused; Based on the provisions of Articles (315 and 316) of the Penal Code.
He pointed out that “the team was able to arrest two suspects; Because they are reviewing the transactions in the branch of the General Authority for Taxes in the governorate, and they have tax files, they complete their procedures without any official capacity or agency, and in the tax branch in Essaouira, the Anti-Bribery and Performance Evaluation Team caught an accused person who was reviewing the transactions in the department, while in the Kut municipality, a suspect was arrested within the division In addition to the arrest of a suspect in the First Al-Kut Execution Directorate who is buying deeds related to citizens’ dues issued by the Directorate with amounts of money less than what is proven in the deed, and during the process, (10) deeds without legal status were seized in the names of people who have nothing to do with them.
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