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Integrity: fraud and embezzlement in the port of Umm Qasr and the Basra retirement department, with a value of 243 million

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Integrity: fraud and embezzlement in the port of Umm Qasr and the Basra retirement department, with a value of 243 million Empty Integrity: fraud and embezzlement in the port of Umm Qasr and the Basra retirement department, with a value of 243 million

Post by RamblerNash Tue Aug 03, 2021 12:00 am

Integrity: fraud and embezzlement in the port of Umm Qasr and the Basra retirement department, with a value of 243 million 9856
The southern port of Umm Qasr
 
08/02/2021

Economy News - Baghdad

On Monday, the Integrity Commission announced the seizure of cases of fraud and embezzlement in the northern port of Umm Qasr and the Basra Retirement Department.

The Commission's Investigation Department said, in a statement received by "Al-Iqtisad News", that it "was able to carry out three seizures of cases of fraud and embezzlement in the northern port of Umm Qasr and the retirement directorate in Basra Governorate." 

She explained that "the work team of the Basra Investigation Directorate was able to detect fraud and embezzlement of an amount of (243,000,000) million dinars by the treasurers in the guessing unit of the General Authority for Taxes in the northern port of Umm Qasr, indicating that the process resulted in the seizure of (50) receipts and records of the consignment for that access has been tampered with. 

She added that "the work team carried out two separate operations in the Basra Retirement Directorate - Al-Maqal Branch. for controls. 

She pointed out that "in the other operation carried out in the Directorate, the original file of a deceased person was seized, after whom money was disbursed to his heirs as a "martyr of terrorism." 

According to the authority’s statement, “three seizure records were organized in the operations, which were carried out according to judicial notes, and presented to the judge of the Integrity Investigation Court in Basra, who decided to arrest the accused in the second operation.” 

https://economy-news.net/content.php?id=25844
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