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Financial Supervision controls “investment violations” in the distribution of lands and residential complexes in Nineveh
[You must be registered and logged in to see this image.]Forest area in Mosul
2024-05-24 16:38
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Shafaq News/ Sources in the Nineveh Provincial Council revealed, on Saturday, that the financial oversight referred a file containing “violations” committed by the previous local government in the investment and land distribution file.
The sources told Shafaq News Agency, “The financial oversight in Nineveh reported several violations in the investment file of the previous administration by granting investment opportunities to four residential complexes in Mosul.”
She added that the financial oversight "also indicated violations in the land distribution file, which were manipulated by the previous local government."
She continued, "Among the violations is the granting of a park containing a parking garage, a cafeteria, and green spaces. In addition, the committee detected violations in the method of contracting with the investor, whether it was related to not certifying the investor's financial competence and other matters that the Integrity Commission may reveal in the coming days."
The sources expected that "Integrity in Nineveh will issue summons orders for senior officials involved in these files to investigate them and determine the merits of the matter."
[You must be registered and logged in to see this link.]
[You must be registered and logged in to see this image.]Forest area in Mosul
2024-05-24 16:38
Share
Font
Shafaq News/ Sources in the Nineveh Provincial Council revealed, on Saturday, that the financial oversight referred a file containing “violations” committed by the previous local government in the investment and land distribution file.
The sources told Shafaq News Agency, “The financial oversight in Nineveh reported several violations in the investment file of the previous administration by granting investment opportunities to four residential complexes in Mosul.”
She added that the financial oversight "also indicated violations in the land distribution file, which were manipulated by the previous local government."
She continued, "Among the violations is the granting of a park containing a parking garage, a cafeteria, and green spaces. In addition, the committee detected violations in the method of contracting with the investor, whether it was related to not certifying the investor's financial competence and other matters that the Integrity Commission may reveal in the coming days."
The sources expected that "Integrity in Nineveh will issue summons orders for senior officials involved in these files to investigate them and determine the merits of the matter."
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