Work reveal manipulation of more than 150 billion dinars from the safety net funds

[ltr]Work reveal manipulation of more than 150 billion dinars from the safety net funds[/ltr]

 Since 09/14/2016 12:19 am (Baghdad time)
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[ltr]Baghdad balances News[/ltr]
[ltr]The Minister of Labor and Social Affairs Mohammad Xiaa Sudan, on Wednesday, for manipulation and embezzlement of more than 150 billion dinars allocated for social protection network in the provinces of Diyala and Nineveh, for the period from the end of 2005 until the year 2010 funds.[/ltr]
[ltr]Sudan said in a statement received / balances News / copy of it, "the Inspector General's Office at the Ministry formed a special committee of financial violations that took place social protection for the provinces of Diyala and Nineveh network investigative file."[/ltr]
[ltr]He added that "the Commission has conducted an audit of the filing covered by social protection network in the provinces and compare them with covered by the database," he said, adding that "sift through the priorities of bills of exchange, it was noted the existence of financial irregularities in the safety net salaries through the manipulation of the preparation covered allocated to them and subsidies, where there are differences between the amounts to be disbursed actually disbursed. "[/ltr]
[ltr]The minister continued, that "during the investigation in the province of Diyala file, shows that the total amount of money which got excesses on the network for the years subsidy (in 2006 and 2007 and the first half of 2008) reached 29 billion dinars," persisting "of which 21 billion dinars spent for the unemployed is Registered ministry database Unlike exchange instruction, and eight billion dinars represented with breaches of financial embezzlement and duplicate names and different numbers especially the displaced and other Exceeders soft loans and violations. "[/ltr]
[ltr]And between the Sudanese, that "the sum of the amounts in which irregularities occurred in the social protection network Nineveh (the end of 2005 up to 2010) amounted to 159 billion dinars, it spent without scrutiny and 14 billion dinars embezzled amounts in communications and mail Nineveh directorate."[/ltr]
[ltr]He pointed out that "there are other amounts disbursed in vain for the names of refined as well as those who did not submit an annual statement and the continuation of the buyout, since 2006, in addition to the amounts County ration card fraudulent numbers and the amounts spent in subsidies to the recipients of the loans contrary to instructions, as well as other amounts for those who migrated out of Iraq and other embezzlement ".[/ltr]
[ltr]He explained that "a lot of this money was to go to the terrorist gangs in the province to fund their criminal operations, it has presented the results of the investigation on the fall of Mosul specialized committee."[/ltr]
[ltr]The Ministry of Labour and Social Affairs, announced the third of this month, all forwarded my Mosul and Diyala On the subject of corruption in social welfare, to a body Alenzahh.anthy 29 / A 43[/ltr]


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