Integrity reveals violations and waste of public money in investment projects amounting to (10) bill

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[size=52]Integrity reveals violations and waste of public money in investment projects amounting to (10) billion dinars in Dhi Qar[/size]

[size=45]Today, Sunday, the Federal Integrity Commission revealed violations and waste of public money in investment projects amounting to (10) billion dinars in Dhi Qar.[/size]
[size=45]The Authority said in a statement, “The Authority’s Investigations Department carried out operations to detect violations in residential investment complexes, the sale of real estate at low prices in the Municipality Directorate, tampering and distorting the registration of a property, and granting loans in violation of the law in Dhi Qar Governorate.”[/size]
[size=45]It stated that “the work team of the Authority’s investigation office in the governorate seized the priorities of three investment licenses in the Dhi Qar Investment Authority, after noticing that they had committed violations,” indicating that “the Authority’s failure to follow up on the contracting mechanism between the investor and the beneficiaries of the housing units in a residential investment complex at a cost ( 5,589,785,000 billion dinars,” explaining that “Dhi Qar Oil Company committed violations in the project to construct a residential complex worth (2,742,625,000) two billion dinars.”[/size]
[size=45]She added, “A waste of public money was observed in a residential investment complex for public employees, represented by the State Real Estate Department in the governorate transferring ownership of land to the municipality of Nasiriyah, which in turn granted it to an investor, in violation of the regulations.” “Which led to depriving the employees of the Military Housing Directorate of allocating them as plots of land for officers and ranks, in addition to depriving the state treasury of collecting the funds resulting from the sale of the land,” pointing to “the Investment Authority and the Municipality of Nasiriyah tampering with and transferring the approval of an investment project at a cost of (2,000,000,000) two billion dinars from an investor.” To another under the pretext of the first investor’s waiver.”[/size]
[size=45]She confirmed: “There has been a waste of public money in the process of selling (16) residential plots of land in the municipality of Nasiriyah at auctions at prices that are not commensurate with the prevailing prices in the market,” pointing to “organizing auctions in a formal manner and restricting the auction of each plot to one person; Despite their previous benefit, pointing to the discovery of fraud and distortion in the process of registering a property in the Ur district by registering (51) dunums in the name of the person who has the right to dispose of it, contrary to the ownership letter issued by the Dhi Qar Agriculture Directorate, which stipulates that the area registered is (23) dunums only. In the municipality of Douaya, tampering with employee data was detected under Resolution (315 of 2019).”[/size]
[size=45]She pointed out that “in the Directorate of Education in the governorate, the team noticed violations of instructions and controls in the restoration and rehabilitation of (4) schools at a cost of (486,819,000) million dinars, within the “Emergency Support for Food Security and Development” program.”[/size]
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