KTFA

Samson: Detainees accused of robbery, killing and counterfeiting in Baghdad

21st April, 2019

The Baghdad Operations Command announced on Sunday the arrest of those accused of stealing, killing and falsifying the currency in different parts of the capital.

A commanding statement received a copy of which said that “a force from the Operations Command was able to arrest a terrorism suspect northeast of the capital, while a suspect was arrested in the Jaraf al Nadaf area and another suspect was arrested for theft in the Zafaraniya area.”

The statement added that “was arrested accused of threatening the area of the bridge Diyala, and the arrest of another accused of counterfeiting the cash currency and seized in possession of forged funds of the category (fifty thousand) in the area of Kadhimiya.   LINK

Samson::   Inspector of the Ministry of Oil: prevent waste of about two billion of public money and recover 3 million dollars

21st April, 2019

The Office of Inspector General of the Ministry of Oil, a comprehensive strategy to fight corruption, noting the prevention of waste of nearly two billion of public funds and the recovery of 3 million dollars.

“The Office of the Inspector-General in the Ministry of Oil has achieved many achievements at the level of planning and follow-up to address the corruption and irregularities that have been developed to face a comprehensive strategy and directly from the Inspector General.” Hamdan Darraji and that the most prominent achievements of 2019 were In stopping the overflow of public money and waste. ”

He added that “the fines obtained from the violations of distribution outlets by the Office for the first semester of 2019 for the western and southern regions only amounted to 1.887.658.177 billion, eight hundred and eighty-seven million six hundred and fifty-eight thousand and one hundred and seventy-seven dinars.”

He pointed out that “the total amounts recommended for recovery by the Office in the southern region for the first semester of 2019 from the South Oil Company more than 3,500.00 three and a half million dollars,” pointing out that “the amounts recommended to recover amounted to 43.000.000 forty-three million Dinars, and the irregularities in the distribution outlets of oil products in the southern region.”

The statement said that “the total fines due to irregularities to the distribution outlets of private stations and generators that were seized by the people of the hotline for the province of Baghdad only amounted to more than 97.729.250 ninety-seven million seven hundred and twenty-nine and two hundred and fifty thousand.”   LINK

Don961:  :  Office of Inspector General of oil retrieves astronomical sums of money stolen from public money!

Special files  ,   2019/04/21 11:57

BAGHDAD, Iraq –

The Office of the Inspector General of the Ministry of Oil Hamdan Awijel Daraji on the adoption of a comprehensive strategy to fight corruption, stressing that it can stop the overrun on public money and waste.

The Office of the Inspector General of the Ministry of Oil has achieved many achievements at the level of planning and follow-up to address the severe corruption, and the irregularities that have been developed to face a comprehensive strategy. ”

He added: “Perhaps one of the most prominent achievements of the Office of the Inspector General of the Ministry of Oil for the first semester of 2019 was to stop overflow of public money and waste, the total fines received from the violations of distribution outlets by the Office for the first semester of 2019 for the western and southern regions only $ 1 billion And eight hundred and seventy-seven million six hundred and fifty-eight thousand and one hundred and seventy-seven dinars. ”

The Office explained that ” The total recommended amounts to be recovered by the Office in the southern region for the first semester of 2019 from the South Oil Company more than three and a half million dollars, in addition to the recommended amounts to recover the amount of forty-three million dinars, for irregularities in the distribution outlets of oil products in the southern region.

He pointed out that “the total fines as a result of irregularities to the distribution outlets of private stations and generators that were seized by the Division of the hot line for the province of Baghdad only amounted to more than ninety-seven million seven hundred and twenty-nine, two hundred and fifty thousand”

Perhaps the most important is not these figures But the accumulation of corruption files discovered by the man, which his office continues to research, follow up and investigate without revealing them to protect the investigation, files that will recover amounts containing more astronomical figures.  link

Samson:  Interior Ministry re-recommends the return of 370 million dinars and discover 320 cases of corruption within a month

21st April, 2019

The Office of the Inspector-General of the Ministry of Interior, on Sunday, the re-recommendation of the return of the amount of 370 million dinars during the month of March of the current year 2019, while confirmed the discovery of 320 cases of administrative and financial corruption in the departments and joints of the ministry in Baghdad and the provinces.

According to the monthly report issued by the Office of the Inspector-General for the month of March, the Directorate of Audit and Financial Control was able to return (15,152,934) dinars to the state treasury in March, and recommended the return of another 355,701,985 dinars to the treasury.

And to follow up the implementation of 127 contracts within the Ministry’s operational plan, follow-up 45 contracts in its investment plan, and 4 contracts belonging to the Fund for Martyrs of Police and Health Insurance.

In the field of inspection, the report pointed out that “the Directorate of the inspection of Baghdad was able to detect 98 cases of administrative corruption and 8 cases of financial corruption,
while the Directorate of Provincial Inspections and through its offices in the provinces of different countries except Baghdad discovered 174 cases of administrative corruption and 33 cases of financial corruption, Directorate of monitoring and performance evaluation of the discovery of 4 cases of administrative corruption and 3 cases of financial corruption.

The monthly report “many other activities carried out by the directorates and sections of the Inspectorate of the Interior in the field of legal and investigative councils and audit documents, monitoring and performance evaluation and human rights, training and development and other functions.”    LINK

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