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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 DinarDailyUpdates?bg=330099&fg=FFFFFF&anim=1

Learn about Parliament's vision of institutionalizing and fighting corruption

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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity seized fraud that resulted in the loss of 854 million dinars in Anbar's health

Post by claud39 on Mon Dec 30, 2019 8:58 am

Integrity seized fraud that resulted in the loss of 854 million dinars in Anbar's health




12/30/2019



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 10484



Economy News - Baghdad



The Investigation Department of the Integrity Commission announced, on Monday, that it was able to control cases of fraud in various ancestral transactions in the Anbar Provincial Health Department, indicating that this caused the waste of (854) million dinars in public money.

The department said in a statement seen by "Al-Iqtisad News" that "the staff of the Commission's Anbar investigation office, which was transferred to the Department of Health, was able to control various predecessor transactions whose real sums were manipulated and misrepresented in numbers and in writing by the department's accounts division."

She explained that "unrealistic amounts were added and without the presence of priorities related to the difference of the amounts added to the documents and instruments of those advances," pointing out that the employees of the Accounts Division embezzled those amounts for their own account, which caused a waste of public money amounting to (854,395,000) million dinars.

And it stated that "a fundamentalist minutes of arrest were organized in the process that was carried out according to a judicial arrest warrant, and investigative papers were presented to the investigative court judge specializing in integrity issues in Anbar to take appropriate legal measures."






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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Iraqi "Integrity" reveals fake loans worth a billion dinars in a government bank

Post by claud39 on Mon Jan 13, 2020 9:29 pm

Iraqi "Integrity" reveals fake loans worth a billion dinars in a government bank



January 12, 2020



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 1024


Direct: The Integrity Commission in Iraq announced the seizure of the originals of fake loan transactions without guarantees in a government bank in Babil Governorate.

And the commission said, in a statement received by the Iraqi News Agency "conscious", today, Sunday, that the preliminary investigations revealed that the bank had not collected the sum of 1.33 billion dinars.

The commission stated that a team of investigators from the Control and Investigation Division of the Babel Investigation Office moved to one of the branches of the government bank in the city of Hilla, and was able to seize the origin of the promoted transactions for the purpose of granting fake loans without guarantees.

The Investigation Department added that "the bank did not take sufficient care to collect the said amount, as a result of the chaos that accompanied the loan granting process by some of the officials responsible for granting it, in addition to that some borrowers are from the bank's loan division official."

And the department stated that "a fundamental arrest record was seized with the seizures in the operation that was carried out according to a judicial memorandum, and presented it to the competent investigating judge to take the appropriate legal measures."



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty INTEGRITY REFERS THE FILES OF INSPECTORS TO INVESTIGATION OFFICES

Post by claud39 on Fri Jan 17, 2020 9:41 am

INTEGRITY REFERS THE FILES OF INSPECTORS TO INVESTIGATION OFFICES







  • 15th

  • JAN

  • 2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 -%D9%84%D9%88%D9%83%D9%88






The head of the Federal Financial Supervision Bureau, head of the Integrity Commission, Salah Nouri Agency, announced that all files of the general inspectors' offices are referred to the investigation offices of the Integrity Commission, confirming the intention of the organization to complete all files despite the large number. Nuri said in a brief statement from an expanded interview that the Iraqi News Agency (INA) will publish, at a later time, that "the decision to cancel the inspectors general's offices has advantages and disadvantages as these offices were restricted because they belong to the ministries. 

He pointed out that "the law on the discipline of state employees draws financial violations, that is, the Bureau diagnoses them and must pass on the Inspector General as an administrative investigation and then to the judiciary, and therefore we are now obligated to cancel the administrative investigation almost and this case has pros and cons."

He added that "Article 16 of the Financial Supervision Bureau Law states that the Court is permitted to move from an administrative violation to a crime which is called a judicial audit, stating that the judiciary completes the investigation and tells the Integrity Commission without going to the relevant ministry and this is in effect."

He explained that one of the negative aspects of the decision to cancel the offices is that the administrative investigation remained dependent on the legal department in the ministry, that is, it is a substitute for the office of the Inspector General, and as we know that the Inspector General had extensive authority and powers, but he was unable to complete the investigations and refer them to integrity, wondering how now and the legal department in The concerned ministry, which is supposed to act as the inspector general in completing an administrative investigation and diagnosing the palace, and then referred to integrity?

Nuri stressed on studying the files of the general inspectors ’offices and classifying them into three categories, indicating that the first are the files under investigation that the organization completes as an administrative investigation, then a judicial investigation is a category for the organizational matters it produces and is returned to the relevant department or ministry as organizational and work is carried out under the law of discipline of state employees.

He continued: As for the second classification of the organizational matters that it produces and is returned to the relevant department or ministry being organizational and work is carried out under the law of the discipline of state employees, while the third is completed investigations and submitted to the minister to decide the administrative investigation and recommendations that have not been completed so far because it is the prerogative of the minister.

He pointed out that "despite the difficulty and the number of cases, the integrity will be more accurate by completing the investigation by the agency because it has the independence and impartiality that was not entirely with the inspector general, because it is linked to the minister and is restricted and many cases were referred to the relevant ministry and closed."

He emphasized that "cases are now being referred to the investigation offices of the Integrity Commission directly and they do not have any pressure and impartiality, and this is one of the pros because the investigation is independent and we refer it to the judiciary directly."

Regarding the Office of Financial Supervision and its impact on canceling the inspectors ’offices, Nuri said:“ The Bureau was not affected, but there was an administrative investigation cycle under the Financial Violations Law. The Bureau recommends conducting an administrative investigation from the Inspector General in the relevant ministry, and the investigation is awaiting if an official has failed to be referred to Integrity or lack of exclusivity closes and ends. "







https://www.fbsa.gov.iq/ar/view/1687
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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity: the central bank has not taken action against companies that violate laws and regulations

Post by claud39 on Sun Jan 19, 2020 1:11 pm

Integrity: the central bank has not taken action against companies that violate laws and regulations


19/01/2020





Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 256-696x391








The information / Baghdad ..



The Prevention Department at the Integrity Commission disclosed, on Sunday, its report regarding the resettlement of the salaries of state employees and contracting with electronic payment companies, calling on the central bank not to grant a license to these companies except after verifying the availability of all requirements, especially with regard to the management of anti-money laundering and terrorist financing operations.



And the department recommended, in a report, which it had seen / the information on, about the visits made by its team to the Central Bank and the Rafidain and Al-Rasheed banks, “The central bank suspended the license and canceled it against the companies that prove its default based on its powers stipulated in the electronic payment services system No. ( 3 for the year 2014), after which the authority specialized in the subject of electronic payment.



The report, a copy of which was sent to the General Secretariat of the Council of Ministers and the Parliamentary and Integrity Committees and the offices of the Minister of Finance and the Governor of the Central Bank, “The central bank obliges banks to provide customers with IBAN numbers as the localization account is an ongoing account to complete withdrawals and deposits and to remain on the same account After referring the employee to retirement, ”he explained,“ it is the responsibility of the Banking Control Department at the Central Bank to provide the Money Laundering Bureau with suspicion reports regarding money laundering and terrorist financing, so that the office in turn takes the necessary measures. ”



And the report monitored, “The Ministry of Education and the Interior did not implement the content of Cabinet Resolution No. (281 of 2018) which included the employee’s right to choose a bank accredited to the Central Bank in the process of localizing salaries after circulating offers of not less than (10) banks operating in the Emiratization system,” He called on the General Secretariat of the Council of Ministers to "emphasize the ministries of the need to adhere to this."



The report indicated, “Failure of banks linked to the National Divider to Central Bank instructions to increase the number of ATMs and to provide at least one ATM per (1000) cards issued by the bank, in addition to the central bank not taking the necessary measures against a smart card company For violating work in accordance with the laws and regulations in force throughout its years of operation, bearing in mind that the company deals with more than five million citizens, in addition to another company opening accounts without the inclusion of mathematical restrictions that support what is included in the financial position; because there are no stores for the company despite the existence of a tab on Assets for the purpose of investment P ".anthy / 25



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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty Integrity: Recruiting 27 officers for embezzlement of 4 billion dinars

Post by claud39 on Mon Jan 20, 2020 8:42 am

Integrity: Recruiting 27 officers for embezzlement of 4 billion dinars


20/01/2020



Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 18756







The Economy News - Baghdad



The Iraqi Integrity Commission revealed the issuance of a recruitment order against members of the Committee to Distribute the Salaries of Sons of Iraq (Awakening), for embezzling about 4 billion dinars in salaries.

The Investigation Department of the commission clarified, according to a statement seen by Al-Iqtisad News, that "the details of the case are due to the fact that the Salah al-Din Investigation Court that is competent in cases of integrity issued an order to bring 27 officers of various military ranks who are members of the distribution committees of the salaries of the children of Iraq (Awakening) to the subsidiary regiments To lead one of the teams previously in Salah al-Din. "

The Investigation Department added, "Recruitment orders were issued on charges of embezzling the salaries of Sahwa for a period of two months at an amount of 3.79 billion dinars."

And the department stated, "The court issued a summons for the accused in the case that the commission investigated and referred to the judiciary in accordance with the provisions of Article (316) of the Penal Code."







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Learn about Parliament's vision of institutionalizing and fighting corruption - Page 3 Empty A PARLIAMENTARY COMMITTEE TO INVESTIGATE CORRUPTION-STRICKEN PROJECTS

Post by claud39 on Wed Jan 22, 2020 9:00 am

A PARLIAMENTARY COMMITTEE TO INVESTIGATE CORRUPTION-STRICKEN PROJECTS



 22/1/2020


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The Parliamentary Services Committee revealed, on Tuesday, the formation of a sub-committee in the coming days to investigate major strategic projects involving corruption, stating that the most prominent of these projects are the Rusafa Water Project, Al-Khansa Project, the Army Channel Project, and the Jerusalem Line Project.

Committee member Alaa Al-Rubaie said in a press statement that "the Parliamentary Services Committee will cost a sub-committee consisting of a number of members of the committee, in addition to investigators from the Integrity Commission and experts from the Financial Supervision Bureau to investigate major strategic projects that involve corruption."

Al-Rubaie added, “The most prominent projects that will be investigated are the Rusafa water project, Al-Khansaa project, the Army channel project, the Jerusalem line project and other projects,” noting that “there is corruption that has affected these projects for many years and we will work on all the files related to them to refer those involved to the judiciary.”





https://www.fbsa.gov.iq/ar/view/1698
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