A government committee: Large financial irregularities Iraqi ministries in 2015

[yota691]

A government committee: Large financial irregularities Iraqi ministries in 2015

History of edits:: 30/1/2017 12:29 • 54 visits readable

[Oan- Baghdad] 
government committee announced, for the registration of large financial irregularities Iraqi ministries in 2015, and led by the Ministry of Displacement and Migration.

According to a statement of the Commission Almaliyn- experts a committee Overnmah- received by all of Iraq [where] a copy of it, that " the international auditing firm Ernst & Young, has according to the contract signed with the Government of Iraq [Ministry of Finance], audited the Alternative Account Development Fund for Iraq for from [01/01/2015] until [31/12/2015], and has already been all ministries of the central government audit in addition to the Kurdistan region Bozarath and [5] provinces. " 
The statement added that " the results of the audit carried out by the firm Ernst & Young] showed the continued repetition common observations in a number of ministries and departments not associated with the Ministry , despite persistent assurances to overcome, especially since some of them [ a very important and influential on the health of the financial disposition and efficiency audits , whether internal or external ]. " 
State Committee explains that " the company stated in its report that there is still opinion conservative financial statements in place due to lack of verification of the amount of oil production in the Kurdistan region for the years 2013 - 2015, and the inability of the Government of Iraq to adopt a precise estimate of the value of the frozen assets abroad , which can be converted to Fund DFI [the Committee of experts at the time suggested to the Ministry of Finance and the follow - up that file by Aidip]. " 
The Committee points out that it "could not be on the international auditing firm of some stakeholders that have a relative importance of high activity scrutiny in the nature of the activity of these entities because of providing the required documents, including details of the amount of 615 billion and 129 million, Wu 916 thousand and 720 dinars, for the purposes of aid for displaced people in the Department of Immigration and the displaced, and that there are ministries and government departments and other provinces refused to provide a detailed position their contracts concluded during 2015 and those lagging from previous years. " 
And it founded the Committee of Financial Experts on the basis of the Cabinet decision and began its work in 1/4/2007, to be the alternative to the International Council Advisory and Monitoring, which currently oversees the Mainvq from the Iraqi public funds derived from the production and export of oil and oil products, which are deposited in an account in the supervision of the device Federal reserve Bank of New York, based on UN Security Council resolutions passed after the overthrow of the former regime as the development Fund for Iraq, has this account granting international immunity , even for ICON liable to seizure Ooualemsadrh result of an international court decisions, may be issued for the lawsuits and claims against the former regime.

[nannab]

 Iraq could use those frozen asset's about now.

Good morning Yota,DV

[pokerplayer]

1 hour ago, nannab said:

 Iraq could use those frozen asset's about now.

Good morning Yota,DV

Morning nannab. I bet you the same as well. I am guessing it is probably in the BILLIONS and I mean USD not dinars.

pp

[ggdog60]

Thank you, Yota!

[yota691]

A government committee: Large financial irregularities Iraqi ministries in 2015

In the economy  of January 30, 2017 0  14 visit

 

BAGHDAD / SNG

It announced a government commission, the registration of large financial irregularities Iraqi ministries in 2015, and led by the Ministry of Displacement and Migration. 
A statement by the Committee of Experts Almaliyn- a committee Overnmah- SNG received a copy of it, that " the international auditing firm Ernst & Young, has according to the contract signed with the Government of Iraq [Ministry of Finance], audited the Alternative Account Development Fund for Iraq for the period from [1/1 / 2015] until [12/31/2015], and has already been all ministries of the central government audit in addition to the Kurdistan region Bozarath and [5] the provinces. " 
The statement added that " the results of the audit carried out by the firm Ernst & Young] showed the continued repetition common observations in a number of ministries and departments not associated with the Ministry , despite persistent assurances to overcome, especially since some of them [ a very important and influential on the health of the financial disposition and efficiency audits , whether internal or external ]. " 
State Committee explains that " the company stated in its report that there is still opinion conservative financial statements in place due to lack of verification of the amount of oil production in the Kurdistan region for the years 2013 - 2015, and the inability of the Government of Iraq to adopt a precise estimate of the value of the frozen assets abroad , which can be converted to Fund DFI [the Committee of experts at the time suggested to the Ministry of Finance and the follow - up that file by Aidip]. " 
The Committee points out that it "could not be on the international auditing firm of some stakeholders that have a relative importance of high activity scrutiny in the nature of the activity of these entities because of providing the required documents, including details of the amount of 615 billion and 129 million, Wu 916 thousand and 720 dinars, for the purposes of aid for displaced people in the Department of Immigration and the displaced, and that there are ministries and government departments and other provinces refused to provide a detailed position their contracts concluded during 2015 and those lagging from previous years. " 
And it founded the Committee of Financial Experts on the basis of the Cabinet decision and began its work in 1/4/2007, to be the alternative to the International Council Advisory and Monitoring, which currently oversees the Mainvq from the Iraqi public funds derived from the production and export of oil and oil products, which are deposited in an account in the supervision of the device Federal reserve Bank of New York, based on UN Security Council resolutions passed after the overthrow of the former regime as the development Fund for Iraq, has this account granting international immunity , even for ICON liable to seizure Ooualemsadrh result of an international court decisions, may be issued for the lawsuits and claims against the former regime.

[blueskyline]

 the inability of the Government of Iraq to adopt a precise estimate of the value of the frozen assets abroad , which can be converted to Fund DFI [the Committee of experts at the time suggested to the Ministry of Finance and the follow - up that file by Aidip]. " .... Thank You Yota ..... it is Indeed GOLDEN news !!!

[sandfly]

Thanks