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[size=52]Sources reveal the most important loopholes behind the “theft of the century” in Diyala[/size]
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Information/ Diyala
On Wednesday, government sources revealed the most important loopholes behind the theft of the century in Diyala Governorate.
The sources told “Al-Ma’louma” that “preliminary investigations revealed more facts about the theft of the century in Diyala, which involved employees in the accounts department in the provincial office. Its first chapters began when some of them, who were authorized and officially accredited by the provincial administration, put their names in the documents on They are procurement committees and approximately 4 billion dinars were withdrawn.”
He added, "When they felt that this account would be zero and their matter might be discovered, they forged a letter to the bank making a transfer of 3 billion and 1 million from the compensation account 170 to fill the shortfall, pointing out that" the bank informed the Diyala Governorate administration of this matter, but it mysteriously concealed the bank's notification.
He pointed out that “the process of tampering with financial amounts was diagnosed by the Federal Financial Supervision Office in several supervisory reports since 10/1/2022. Its conclusion was the recommendation to conduct a monthly reconciliation of compensation account 170 to know the balance and expenses, and this matter was not done and the account remained loose without review to date.” Uncover the scandal.
Representatives had revealed the [You must be registered and logged in to see this link.]
On Wednesday, government sources revealed the most important loopholes behind the theft of the century in Diyala Governorate.
The sources told “Al-Ma’louma” that “preliminary investigations revealed more facts about the theft of the century in Diyala, which involved employees in the accounts department in the provincial office. Its first chapters began when some of them, who were authorized and officially accredited by the provincial administration, put their names in the documents on They are procurement committees and approximately 4 billion dinars were withdrawn.”
He added, "When they felt that this account would be zero and their matter might be discovered, they forged a letter to the bank making a transfer of 3 billion and 1 million from the compensation account 170 to fill the shortfall, pointing out that" the bank informed the Diyala Governorate administration of this matter, but it mysteriously concealed the bank's notification.
He pointed out that “the process of tampering with financial amounts was diagnosed by the Federal Financial Supervision Office in several supervisory reports since 10/1/2022. Its conclusion was the recommendation to conduct a monthly reconciliation of compensation account 170 to know the balance and expenses, and this matter was not done and the account remained loose without review to date.” Uncover the scandal.
Representatives had revealed the [You must be registered and logged in to see this link.]
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