Integrity: Preventing 27 billion dinars from being wasted within three months
Dinar Daily :: DINAR/IRAQ -- NEWS -- GURUS and DISCUSSIONS :: IRAQ and DINAR -- ARTICLE BASED INFORMATION and DISCUSSIONS
Page 1 of 1
Integrity: Preventing 27 billion dinars from being wasted within three months

The Integrity Commission logo
09/23/2020
Economy News - Baghdad
On Wednesday, the Integrity Commission disclosed the entirety of the seizures carried out by its investigation departments and offices within three months, calling on all citizens to report cases of corruption. In order for the Commission's teams to arrest those accused of the flagrante delicto.
In a statement received by Al-Iqtisad News, the investigation department of the authority said, "The operations carried out for the period from 1/5 to 7/31/2020 indicated the implementation of (97) seizures in Baghdad and the provinces, which resulted in the arrest of (85) accused." .
The department explained that “the cadres of the Basra Investigation Directorate carried out (20) operations, including seizing (110) transactions for state-owned real estate valued at (5,000,000,000) billion dinars, which are sold at prices not commensurate with their real value, in addition to containers and trucks containing various materials intended for smuggling. It is not allowed to enter Iraq because it is prohibited from importing. "
She added that "the Nineveh Investigation Directorate has carried out (10) seizures, the most prominent of which is the arrest of an accused person who impersonated a parliamentarian, contacting the Governorate Education Directorate in his personal capacity, as well as seizing employees in the Nineveh Health Department with exchange documents related to the operational budget that were disbursed against the law, And stopping the payment of salaries of retirees with a ki-card, forcing retirees to replace their cards with a new card, and withholding sums of money in contravention of Cabinet Resolution No. 270 and the instructions of the Central Bank.
And it indicated that “(147) fraudulent retirement transactions related to victims of terrorism were seized in the National Pension Authority - Anbar Branch, and the total amounts were (10,000,000,000) billion dinars, and the file of granting an investment loan in Najaf was seized at (7,000,000,000) billion dinars without adequate guarantees, and another loan. With (5,000,000,000) billion dinars, in return for a real estate guarantee previously provided by the same borrower for another loan, and its value is not sufficient to cover the loan amount. "
The department confirmed that “the activity of the field team in the health sector revealed the existence of suspicions of corruption in the contracts for the supply of testing equipment and diagnostic equipment for the Coronavirus, amounting to nearly (400,000,000) million dinars, which the Kirkuk Health Department had contracted, pointing to the arrest of a number of people accused of trespassing and seizing properties belonging to the state In Kirkuk, and the defendants built residential homes and commercial stores on them.
The authority called on all citizens to cooperate with it by reporting cases of corruption, bargaining and extortion that they may be exposed to during their visit to state institutions, by contacting the agency’s outlets designated for this, urging them to visit its official website. For ways to report corruption cases
https://economy-news.net/content.php?id=21959
RamblerNash- GURU HUNTER
- Posts : 24064
Join date : 2015-02-19

» Integrity: Preventing waste and investigation of more than 15 trillion dinars
» Integrity Commission: legal mechanisms to recover the stolen money
» The Integrity Commission: Restoring and preventing the waste of more than 1.2 trillion dinars during 2020
» Learn about Parliament's vision of institutionalizing and fighting corruption
» Integrity: foil an attempt to steal more than a billion and a quarter of a billion dinars from the government bank through two instruments forgers
» Integrity Commission: legal mechanisms to recover the stolen money
» The Integrity Commission: Restoring and preventing the waste of more than 1.2 trillion dinars during 2020
» Learn about Parliament's vision of institutionalizing and fighting corruption
» Integrity: foil an attempt to steal more than a billion and a quarter of a billion dinars from the government bank through two instruments forgers
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
» Textbook Tony
» Angela Hitler gathers lieutenants in Germany to mourn loss of Fourth Reich
» 10 years of the new notes came out!
» The Association of Brokerage Companies: Changing the dollar exchange rate contributed to raising the value of Iraqi shares
» Iran: Exports to Iraq amounted to $9.5 billion
» Al-Hakim calls for choosing the next prime minister within specific criteria
» What does Iraq look in a post-Sadr era?
» Sadrist leading figure to the Coordination Framework: the fire you made will burn everyone
» Iraqi parliament swears in new members to replace Sadrists
» USD/IQD closes slightly lower in Baghdad
» Norway offers US$ 7.5 million to Iraq
» Asia's thirst for cheap Russian oil hits Opec's No 2 producer Iraq
» Iraq’s exposure to US securities was up to about $28 billion in April
» The Central Bank: We have taken effective measures to protect the banking sector and combat money laundering
» Al Qirtas Islamic Bank - The first use of modern systems from DN SeriesTM ATMs in Iraq
» The Central Bank of Iraq: We launched 17 trillion dinars of development initiatives
» Central: The Letter of Guarantee platform issued more than 30,000 letters, worth 9.3 trillion
» The Governor of the Central Bank discusses obstacles to the work of Islamic banks with the International Rating Agency
» The Central Bank of Iraq decides to sell the dollar to pilgrims at the official exchange rate
» The central bank is moving at a steady pace to support and revitalize the economy
» The central electronic platform for letters of guarantee enhances confidence in banking transactions
» Who's on First?
» Frank26 says - From black list removal to high credit ratings for Iraq. This is how you get a new exchange rate
» Becky McGee/Oootah - "Wanted: Attorney and/or Lawyer!" 3/10/19
» Meta 1 Coin Has Crack Team Of Lawyers? Why Is Dave Schmidt Still Rotting In Jail?
» California pot shops prepare for their first day of legal recreational marijuana sales TODAY
» One Crazy Guy
» CBI sells $1+ billion in forex for second week in a row
» Iraq and the World Bank hold a workshop to develop public debt management
» Combating financial crimes enhances confidence in the banking sector
» Forex-US dollar notches in Baghdad
» USD/IQD closes lower in Baghdad
» What Happens when Cancer is treated with Cannabis? VIDEO
» VIDEO: Viral Hydroxychloroquine Doctor Demands Joe Biden Apologize After Media Finally Acknowledges HCQ Works
» USD/IQD closes slightly higher in Baghdad
» CBI sold +3$ billion in forex in May
» Finance agrees with the World Bank to help Iraq by activating the General Authority for Taxes
» Central Bank Governor: The Iraqi banking sector is witnessing development and openness to the outside
» The Central Bank prevents Visa and Master card holders from giving them to any party