Detection of 20 trillion dinars as "insurance" hidden in the bellies of the state departments

02/11/2016 13:51


Tomorrow Press / Baghdad:

Parliamentary Finance Committee opened, Insurance ministries file after enriching many senior officials in the ministries and departments with ongoing revenue.

Revealed MP Magda Tamimi's "Tomorrow Press", for "detecting 3 trillion dinars frozen in one of the ministries benefiting several employees by opening a bank account through which, and carousing its benefits for more than five years," indicating that "the initial investigation of the Insurance Committee showed 140 billion dinars frozen in one of the small government departments. "

Tamimi refused to disclose the names of the circles, but predicted that "an insurance departments in more than 20 trillion dinars, do not know the Ministry of Finance or the Department of the Treasury of its existence."

She said "responsible personnel on reservoirs and collecting money fortunes are grown enormously as a result of this procedure, which is illegal, and tampering with state funds, and use them illegally."

In the meantime, other parliamentary sources revealed "by the General Traffic Department hiding Tominacha for the years of 2009 and so far, amounting to about a trillion dinars, withheld from fines and fees for licenses and convert properties cars," pointing out that "the number of officers in the department benefit from this insurance Baadallm amounts in their accounts of personal state banks, to benefit from the interest amounting to 4%, which is equivalent to about 4 billion dinars a year. "

The sources confirmed in an interview with "tomorrow's Press," that "the parliamentary Finance and collected extensive information on the whereabouts of the deposit insurance proceeds from the collection of fees, etc., and will send a final file to the Integrity Commission to hold accountable the beneficiaries of that."

She explained that "government officials are ignorant of the instructions issued by the Iraqi state, which stipulates the need to collect insurance annually with financial revenue departments, Caldakhlah and municipalities, agriculture, foreign affairs and the Municipality of Baghdad and electricity," pointing out that "the instruction required these departments to send insurance to the state treasury if they did not the claim for a period of five years maximum. "

The sources added that "the budgets of Iraq over the past years has taken into consideration the financing of all ministries and government departments without regard to revenues, especially since Diwani Shiite and Sunni Endowments own revenue is not owned by the rest of the major ministries, continuously funded by the government," adding that "the government does not count accurately revenues, and allocations are divided according to revenue. "

Iraq has suffered from the financial crisis could lead in the coming months to reduce the salaries of employees or restructuring of some ministries.


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