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Established in 2006 as a Community of Reality

Welcome to the Neno's Place!

Neno's Place Established in 2006 as a Community of Reality


Neno

I can be reached by phone or text 8am-7pm cst 972-768-9772 or, once joining the board I can be reached by a (PM) Private Message.

Established in 2006 as a Community of Reality

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Established in 2006 as a Community of Reality

Many Topics Including The Oldest Dinar Community. Copyright © 2006-2020


    International auditor: the existence of a suspended predecessor balances and deposit box at the Inte

    Rocky
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    International auditor: the existence of a suspended predecessor balances and deposit box at the Inte Empty International auditor: the existence of a suspended predecessor balances and deposit box at the Inte

    Post by Rocky Mon 29 Feb 2016, 10:13 am


    International auditor: the existence of a suspended predecessor balances and deposit box at the Interior Ministry worth more than 1 trillion dinars




    Mon, February 29, 2016 11:02

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    BAGHDAD / Baghdadi News / ..

    revealed the international auditing firm, for legal and financial irregularities in the Ministry of Interior for 2014, especially since the former commanding general of the Office of excluded ministry of special contractual government contracts instructions, as well as having a suspended predecessor balances and the secretariats of the value of more than 1.2 trillion dinars .



    The company said in a report obtained / Baghdadi News /, a copy of that, "the former commander of the armed forces office excluded the Ministry of the Interior of the Government Contracts instructions for all purchases and contracts the ministry of all the instructions and implementation of government contracts,

    as well as also excluded from the instructions and controls direct purchase which is implemented by committees purchases, and have direct purchase by the committees purchases, with the exception of the Ministry of the Interior expenses of the private certifying selection. "


    She added that "the lack of a mechanism and regulations to monitor and control contracts and expenses made it difficult to control the state of war imposed on Iraq by fighting the forces of terrorism in 2014".


    The company, according to its report to the existence of "suspended for advances balances and deposit box at the Interior Akiemha nearly 1.2 trillion dinars, of which suspended balances in the imprest account that both (the predecessor included the implementation of the services 360.6 billion dinars,

    the predecessor of documentary credits 172.8 billion dinars, the predecessor Contractors 14.8 billion dinars, temporary advances to other 233.5 million dinars, the predecessor of IFAD 147.5 million dinars, the predecessor of the Declaration 714 thousand dinars). "


    She continued, "The balances suspended within the deposit accounts and creditors are (other secretariats variety 625.3 billion dinars, creditors salaries and wages returned 15.9 billion dinars, the secretariats of other departments 2 billion dinars, the secretariats of taxes 1.4 billion dinars,

    Rasheed Bank 898 million dinars, instruments undrawn 392 million dinars, the secretariats of the implementation 258 million dinars, circles and others 55 million dinars, Rafidain Bank, 39 million dinars. "


    She drew international auditing firm to "do the interior ministry to withdraw the work from 6 lagging behind projects, after wasting executing companies for more than 71.5 billion dinars," noting that "the most important of which is the Shalamcheh border port, 

    which was a company project (Golden Dome) list him as It caused the waste of 44.5 billion dinars at the completion of 0%, as well as the provision of consulting engineering for the project itself by forming a circle with a resident engineer in the supervision and by the completion of 0% as well. "


    She explained, "The company (dew) lagging not to complete the establishment of the Internal Security Forces Hospital, after wasting 13.3 billion dinars at the completion of no more than 40%, while the company (silver bracelets) caused the waste of 7.6 billion dinars, with the completion of 48% in the process of creating buildings police College. "


    And it concluded that "the establishment of three police stations in Basra was given the project of the Company (TID net) that caused the waste of 3.1 billion dinars at the completion of 36%, while bellowed Inc. (saffron) nearly 2.2 billion dinars, the project to establish operational headquarters in the center of the building The ministry, by the completion of no more than 29% ".



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