policy , 2023/07/16 10:18 , Number of readings: 144
[rtl]Baghdad - Iraq today:
The Investigation Department of the Integrity Commission announced the implementation of three operations to detect cases of fraud, forgery and violations in a number of departments in Basra Governorate.
And the department stated, “The work team of the Basra Investigation Directorate, which moved to Umm Qasr Al-Shamali customs, was able to seize the official of one of the yards in the port, for having received a transaction for the transfer of ( 3) luxury cars from one of the sidewalks to the square, and signed it without seeing the cars, indicating that the search and investigation work concluded that the cars were smuggled out of the port, and that the accused confessed to signing the receipt of the cars without seeing them or knowing their fate.”
She added, "No customs transactions were organized for the three cars, for the purpose of collecting customs and tax duties on them, which led to a waste of public money."
And she explained that "one of the beneficiaries of the social welfare network was arrested in Basra, after he organized a letter of clearance addressed to the retirement authority in the province that includes his clearance from state funds, pointing out that the accused explicitly confessed to forgery by using a book bearing the form, logo, and seal of an assistant director.” Circle".
And she continued, "By moving to the Basra Oil Company - the Central Output Department, the priorities for dispatching the former official of the Central Output Department to the UAE were seized, due to the presence of irregularities in the dispatch process, represented by the The fact that the dispatch invitation was made away from the administrative and official frameworks in the approved agreement between the Ministry of Oil and the Basra Oil Company.” pointing out that the invitations are addressed to the ministry first, and then they are forwarded to the company, while the invitation was directed directly to the director of the department, contrary to the contexts.[/rtl]
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