Integrity announces the recovery of 231 billion dinars to the state treasury
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Integrity announces the recovery of 231 billion dinars to the state treasury
Admin Thu Aug 18, 2022 11:22 am
Integrity announces the recovery of 231 billion dinars to the state treasury
18th August, 2022The Federal Integrity Commission announced today, Thursday, the recovery of 231 billion dinars to the state treasury from an electronic payment company in the issue of the salaries of retirees outside Iraq.
A statement by the Commission's Investigation Department, a copy of which was received by Mawazine News, stated that "its investigative procedures and follow-up to the file of the pension issue outside Iraq led to the recovery of (231,352,535,563) dinars to the state treasury, which represents the amounts owed by the company (K-Card)."
The statement added that "based on the commission's follow-ups and investigative procedures in the case, the mechanism for raising the salaries of retirees abroad, which is through raising the funding from the retirement commission to the Rafidain Bank, was audited for the bank to raise salaries through the global smart card company system and through the (clearing) system, as It was found that the Rafidain Bank has been repeatedly paying the salaries of retirees to the company’s system more than once, without the company returning the accumulated amounts for a long time since it began operating in this system in 2017.
He continued, "As a result of the investigation procedures in the case and determining the amount of damage, the Central Bank of Iraq withheld the funds belonging to the International Smart Card Company; Indeed, the bank, which is suspected of being exploited in market speculation and currency trading, at the time of the administration of the accused (whose fate has been postponed to the authorized director of the company), and the fugitive accused is the deputy authorized director of the company.
He explained that "the investigative procedures are continuing under the supervision of the Judicial Investigative Authority, for the purpose of completing the investigation and checking the interest amounts," pointing out "the possibility of determining the existence of interest as a result of the exploitation of the amounts for several years from the date of 2017".
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