Integrity stops wasting 10 billion dinars in Anbar retirement
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Integrity stops wasting 10 billion dinars in Anbar retirement
Integrity stops wasting 10 billion dinars in Anbar retirement
06/28/2021

https://economy-news.net/content.php?id=25503
06/28/2021

Economy News - Baghdad
The Integrity Commission announced, on Monday, that it had stopped wasting 10 billion dinars in Anbar retirement, while it indicated that 112 fraudulent retirement transactions were seized out of 145 transactions that were audited.
The authority’s investigations department said in a statement seen by “Al-Iqtisad News”, that “the field team for following up on the departments of the Ministry of Finance in the province, which moved to the National Retirement Authority - Anbar Branch - Fallujah retirement observation, was able to detect cases of fraud and forgery in (112) ) a forged pension transaction in Anbar.
She added, "After checking (145) the treatment of a martyr and an injured person in terms of the decision of the sub-committee, the documents of the injured, and the validity of the issuance of medical reports with the concerned departments, a waste of public money was stopped at an amount of (10,200,000,000) dinars that would have been disbursed as differences and salaries for forged transactions."
And she explained that, "a fundamental seizure report was organized with the seized items, in the process that was carried out according to a judicial memorandum, in order to present it to the competent investigative judge, to take the appropriate legal measures."
The commission had previously announced that it had thwarted an attempt to pass a transaction to disburse a compensation and pension amount to an ISIS terrorist, and set the priorities for the transaction. In mid-December, it revealed that it was able to stop the waste of (9,000,000,000) dinars of public money, and seize dozens of forged transactions. In the Anbar Pensions Department for the martyrs and the injured, and in February (32) forged pension transactions were seized, to stop a waste of public money amounting to (3,270,000,000) dinars.
https://economy-news.net/content.php?id=25503
claud39- VIP NewsHound
- Posts : 18416
Join date : 2018-11-04

» Integrity stops the waste of more than 3 billion in Anbar
» Parliamentary integrity: wasting 12 billion dinars in the electricity project in Karbala province
» Integrity announces stop wasting more than four billion dinars contract Basra International Airport
» Integrity announces a halt to the waste of 9 billion dinars in Anbar
» Integrity announces the arrest of officials in Anbar and the recovery of 6 billion dinars
» Parliamentary integrity: wasting 12 billion dinars in the electricity project in Karbala province
» Integrity announces stop wasting more than four billion dinars contract Basra International Airport
» Integrity announces a halt to the waste of 9 billion dinars in Anbar
» Integrity announces the arrest of officials in Anbar and the recovery of 6 billion dinars
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Permissions in this forum:
You cannot reply to topics in this forum
» USD/IQD rate closes higher in Baghdad, Erbil
» Dinar Devalues 22%
» The dollar flies over 170,000 Iraqi dinars
» Guru MarkZ 1/31/23 pm
» Gurus Frank26 & Firefly 2/1/23
» Guru MountainGoat 2/1/23
» Guru Judy 1/31/23
» Guru Bruce Dingleberry 1/31/23
» Guru Okie 1/31/23
» Casinos would surely bring hefty revenues. But Vietnam should have, at most, two casinos, say experts. That said, they also agree that the casinos should be open to all, including Vietnamese.
» New member
» Gurus Frank26 & Firefly 1/30/23
» Guru Sandy 1/30/23
» Guru Nader 1/30/23
» Guru Judy 1/30/23
» Guru Okie 1/29/23
» Guru MountainGoat 1/29/23
» Interim governor briefs Iraq's deputy parliament speaker on CBI's plan to control the forex market
» Keeping devaluation might be Iraq's strategy to suppress depreciation: lawmaker
» Al-Sudani's cabinet has no intention to reverse the dinar's devaluation: lawmaker
» Iraqi dinar plunges to a new low
» "RV UPDATE" BY SANDY INGRAM, MNT GOAT, MARKZ, NADER FROM MID EAST AND FRANK26 1/28/23
» "STATUS OF RV" BY DINAR IRAQ AND DONG VIETNAM 1/28/23
» HOT NEWS BY DINAR IRAQ AND DONG VIETNAM 1/28/23
» Guru Okie 1/28/23
» Guru MarkZ 1/28/23 am
» More than 750 artifacts discovered in Basra 1/29/23
» Mark Zerfoss (aka MarkZ) Intel On The Arrests
» 4,700-year-old ‘tavern’ — complete with fridge, oven and food — unearthed in Iraq 1/26/23
» Guru MarkZ 1/26/23 pm
» Guru Okie 1/27/23
» Guru Judy 1/27/23
» Guru Bruce Dingleberry 1/26/23
» Guru MarkZ 1/27/23 am
» STATUS OF THE RV by Anonymous 1/26/23
» Guru MarkZ 1/16/23 pm
» Guru OkieOilman 1/26/23
» Guru MarkZ 1/15/23 pm
» Guru Judy 1/26/23