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Nassif calls for stopping the theft of Iraqi money in the same way as "Key Card"

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Nassif calls for stopping the theft of Iraqi money in the same way as "Key Card"

Post  claud39 on Thu Dec 27, 2018 12:36 pm

https://www.almaalomah.com/2018/12/27/377311/


Nassif calls for stopping the theft of Iraqi money in the same way as "Key Card"


27/12/2018














Information / Baghdad ..



The deputy of the State of Law bloc, called on the Prime Minister to intervene immediately to stop the bleeding of Iraqi money and theft in high technical ways, like what is done by the company card, calling the Minister of Trade to remove the network mafias nested in the ministry after we lost hope in the regulatory bodies.
"Among the violations of Key Card is the receipt of a commission of 10,000 dinars for each salary returned to the state as a result of not receiving the pension salary after one year, in addition to the deduction of the lifting commission originally, and this is a loss The state, and the banks have no authority over the salaries that enter the system in terms of disbursement and suspension.
She explained Nassif that "Key Card deals with amounts up to billions of dinars, which is part of the salaries of employees of the state departments and retirees, and this carries the risks of money laundering, which has already proved several cases, including Kirkuk, in addition to the smuggling of POS devices out of Iraq such as Turkey and the withdrawal of large sums "He said.
"It is also possible to ascertain from the Office of Financial Control that the company's budget since 2014 has not been ratified because of several violations and abuses in it, and this is one of the reasons for not supporting the reconciliation of the accounts of rational and Rafidain with the Office of Financial Control so far since 2014."
Naseef said that "Key Card Company can stop the salaries of all employees of the State Departments and retirees at the touch of a button because they are the sole owner of the database and keep them out of Iraq and can not give any statistic after the reference," stressing the need for intervention by the Prime Minister to stop the theft of Iraqi money In these high technical ways, with the importance of the Minister of Commerce to exclude the mafia corruption in the ministry after we have been discouraged by the interference of regulators. Ending / 25

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