Iraqi Integrity seizes a large amount of government deposited in a private bank

[Mary B]

Iraqi Integrity seizes a large amount of government deposited in a private bank

 Sunday 09 February 2020 - 09:03 GMT

 

The Iraqi Integrity Commission revealed, on Sunday, that it had seized more than six billion dinars in the amount of local revenue amounts to the canceled Diyala Provincial Council deposited in a private bank, contrary to regulations and instructions.

 

The World - Iraq

The investigations department at the commission indicated, while talking about the details of the process, that "the staffs of the Diyala investigation office were able, through auditing work on important cases, to disclose the amount of (6,043,457,514) billion dinars in the amounts of local revenue amounts to the canceled Diyala provincial council deposited in a branch of a private bank In Baquba, contrary to the controls and instructions of the Ministry of Finance, "stating that" these amounts represent government revenues that were collected and collected from (the Safra port) that should have been deposited in a government bank. "

And the department added that "a fundamental arrest record was seized with the seizures, and it was presented to the competent investigating judge, who decided to place the seizure of the funds until they were deposited in the state's public treasury."

 

https://www.alalamtv.net/news/4726891/النزاهة-العراقية-تضبط-مبلغا-كبيرا-للحكومة-مودعا-بمصرف-أهلي

[davis411]

That a lot of moola

[Donziman]

Many private banks in Iraq have opened for the sole purpose of stealing

through the CBI auction. If the commission was serious they would stop

the auction and a lot of these banks would close their doors shortly thereafter