Integrity reveals cases of waste of public money, fraud and embezzlement in Wasit
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Integrity reveals cases of waste of public money, fraud and embezzlement in Wasit

Monday 26 July 2021 12:33
Baghdad / NINA / - The Investigation Department of the Integrity Commission announced that it had seized cases of waste of public money, fraud and embezzlement in a number of Wasit governorate departments, noting that seizures had been carried out, including the Kut Municipality, the Directorate of Nationality, Civil Status, Passports and Residence, the Directorate of Sewage and the General Tax Authority.
The department said, according to a statement by the authority: "The investigation office team seized the files of the northern and southern fruits and vegetables in Kut, which indicates that the Kut Municipality - Tenancy Division did not collect the rents and occupation fees owed by the tenants of the two lofts, despite the expiry of the specified period for the payment of premiums It led to a waste of public money, with more than 4 billion and 250 million dinars."
In a second operation, the team that moved to the Directorate of Nationality, Civil Status, Passports and Residence confirmed the existence of cases of fraud and embezzlement in the 2017 revenues received in the Directorate in an amount of approximately 340 million dinars, and was able to seize the original (41) accounting receipts for the payment of sovereign service fees. For 2017, two records for document movement control, and (16) revenue schedules approved by the governorate treasury, as well as administrative orders for the accounts manager and treasurer in the directorate.
In another operation, the team seized (11) gas oil cut-off forms in the Sewerage Directorate, due to an increase in the actual amount of gas oil in the tank compared to the supplied amount, with a difference of (22,761) liters.
In another process, the team moved to the branch of the General Authority for Taxes in the governorate, and revealed the presence of irregularities in the files of the owner of one of the companies, represented by the absence of a tax stamp in the assessment notes; For the purpose of not deducting the amounts owed by the taxpayer and allowing him to evade tax, as well as granting the taxpayer a clearance; Although he did not submit final accounts for the years (2018-2021). / End 9
https://ninanews.com/Website/News/Details?key=917772
RamblerNash- GURU HUNTER
- Posts : 24228
Join date : 2015-02-19

» Integrity reveals large files of corruption and waste of public money
» MPs call for the formation of a fact-finding commission on the Spyker case and cases of waste with public money
» Learn about Parliament's vision of institutionalizing and fighting corruption
» Integrity: fraud and embezzlement in the port of Umm Qasr and the Basra retirement department, with a value of 243 million
» Integrity reveals "manipulation and embezzlement" in the accounts of the commercial branch of the Rasheed Bank
» MPs call for the formation of a fact-finding commission on the Spyker case and cases of waste with public money
» Learn about Parliament's vision of institutionalizing and fighting corruption
» Integrity: fraud and embezzlement in the port of Umm Qasr and the Basra retirement department, with a value of 243 million
» Integrity reveals "manipulation and embezzlement" in the accounts of the commercial branch of the Rasheed Bank
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
» Introduce myself
» Judy Note: "The Tier 5 general public exchanges were still scheduled to start on Mon-Tues 15-16 March" 3/9/21
» Guru MarkZ 3/31/23 am
» Guru Okie 3/31/23
» Guru Nader 3/31/23
» Guru MountainGoat 3/31/23
» Gurus Frank26 & Firefly 3/31/23
» Guru Judy 3/31/23
» Guru MarkZ 3/30/23 am
» "STATUS OF RV" BY DINAR IRAQ AND DONG VIETNAM UPDATE 3/30/23
» Guru Frank26 3/30/23
» Guru MountainGoat 3/30/23
» Guru MilitiaMan 3/30/23
» Guru Sandy Ingram 3/30/23
» Gurus Frank26 & Firefly 3/30/23
» Guru Judy 3/30/23
» Guru Okie 3/30/23
» Hero Tim Gill talks with Kerry Cassidy
» Guru Okie 3/29/23
» Guru MarkZ 3/29/23 am
» Guru MountainGoat 3/29/23
» Gurus Frank26 & Firefly 3/29/23
» Guru Wolverine 3/29/22
» Guru Judy 3/29/23
» Guru Bruce Dingleberry 3/28/23
» Predictable Tony, yes again
» Guru MarkZ 3/23/23 am
» Guru Okie 3/23/23
» Guru Frank26 3/22/23
» Gurus Frank26 & Firefly 3/23/23
» Guru MountainGoat 3/23/23
» Guru Sandy Ingram 3/23/23
» Guru Judy 3/23/23
» Guru Nader 3/22/23
» Guru Bruce Dingleberry 3/23/23
» Gurus Frank26 & Firefly 3/22/23
» Guru MarkZ 3/22/23 pm
» Guru Okie 3/22/23
» Guru RayRat 3/22/23