Customs clarifies the fact that “trillion” dinars were transferred from a government bank

[yota691]

Customs clarifies the fact that “trillion” dinars were transferred from a government bank

• Time: 03/09/2022 23:33:37
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• Reading: 4,134 times

  

{Local: Al Furat News} The General Authority of Comrak issued, on Thursday evening, a clarification regarding the transfer of a trillion dinars from a government bank account without the Ministry of Finance and Customs entering it into the state treasury.

 

The commission stated, in a statement that {Euphrates News} received a copy of it, “As we explain to the promoters of this news the need to be accurate in transmitting information and extracting it from the source in light of the conditions the country is going through, and that all that was transmitted is untrue.”
And she stressed, "It has taken all legal measures with the original amount (which is in fact not mentioned in the news) and transferred it in accordance with the Federal Financial Management Law No. 6 of 2019 through supporting documents that are duly controlled."
The commission warned of "some dangerous calls aimed at destabilizing security and societal stability and storming the foundations of the legal system by promoting information that shades public opinion to achieve political and material gains in light of the recent successes of the commission."
At the conclusion of the statement, she expressed her "determination to take all legal measures against those whose names were mentioned in promoting this news, initiating an official case before the judiciary, and providing all documents and evidence that prove the invalidity of this claim."

[jake21]

CORRUPTION! CORRUPTION! CORRUPTION! Are you seeing a pattern here?

Edited September 4, 2022 by jake21

[horsesoldier]

... ain't these folks something else. Pretty bold these days: well they certainly don't feel like they're gonna get into any trouble over it, now do they.

[jg1]

1 hour ago, jake21 said:

CORRUPTION! CORRUPTION! CORRUPTION! Are you seeing a pattern here?

Yep. They’re all in on the take just like our government. Resist resist resist.Yep. They’re all in on the take just like our government. Resist resist resist.

[yota691]

A statement from the Ministry of Finance after news of the transfer of government bank accounts

2022.09.04 - 19:43

 

Baghdad - people  

The Ministry of Finance confirmed, on Monday, that it had decided to conduct a thorough investigation with the concerned authorities, according to the priorities and documents related to the transfer of more than one trillion dinars from one of the government bank accounts.  

  

  

The ministry stated in a statement, of which “Nass” received a copy, (September 4, 2022), that “recently, through some media outlets, data have been reported about (transferring more than a trillion dinars from one of the government bank accounts _ without the Ministry of Finance and Customs entering it into State Treasury)".  

The statement added that "in this regard, the ministry would like to confirm that it had previously decided to conduct a thorough investigation with the concerned authorities according to the priorities and documents related to the origin of the subject and topics related to the General Authority for Taxation for the purpose of determining the accuracy of this and who are the responsible authorities, and to address the cases of defects mentioned in this regard at the level of Individuals and policies, if any, without any retreat or delay, pursuant to moral and national responsibility and the protection of public money.  

  

The ministry indicated that "the resigned Minister Ali Allawi has worked since the ministry became fatter until his resignation to strike the sources of corruption and dry it up in all the joints of the ministry by developing a strategy and plans to automate the ministry's institutions and selecting senior international consultants for these projects."  

The statement pointed out that "the ministry continues to implement these strategies to achieve the desired goals that will move the Ministry of Finance and its related institutions towards efficient performance and reduce the areas of manipulation and failure."  

[yota691]

Finance clarifies the transfer of more than two trillion dinars without entering the state treasury

• Time: 09/04/2022 19:43:37
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• Reading: 3,627 times

  

{Economic: Al Furat News} The Ministry of Finance clarified about what some media websites circulated about transferring government bank accounts.

A statement by the ministry, which the agency {Euphrates News} received a copy of, stated: “Recently, through some media outlets, data have been reported about {transferring more than a trillion dinars from one of the government bank accounts without the Ministry of Finance and Customs entering it into the state treasury} and in this regard, the ministry would like to confirm However, it decided in advance to conduct a thorough investigation with the concerned authorities according to the priorities and documents related to the origin of the subject and topics related to the General Authority for Taxation for the purpose of determining the accuracy of this and who are the responsible authorities, and to address the cases of defects mentioned in this regard at the level of individuals and policies, if any, without any retreat or delay in accordance with moral and national responsibility and the protection of public money.

And the finance indicated that "the resigned Minister Ali Allawi has worked since the ministry became fatter until his resignation to strike the sources of corruption and dry it up in all the joints of the ministry by developing a strategy and plans to automate the ministry's institutions and selecting senior international consultants for these projects, and that the ministry continues to implement these strategies to achieve the desired goals that will be transferred The Ministry of Finance and its related institutions towards efficient performance and reducing the areas of manipulation and failure.